Derains & Gharavi International

Dossiers

January 2013

II-4 Co-arbitrator in an ICSID Arbitration No. ARB/10/13 between Mr Hassan Awdi, Enterprise Business Consultants, Inc. and Alfa El Corporation and Romania.

Co-arbitrator in an ICSID Arbitration No. ARB/10/13 between Mr Hassan Awdi, Enterprise Business Consultants, Inc. and Alfa El Corporation and Romania.

II-3 Co-arbitrator in a UNCITRAL arbitration between a Latin American Company and a Latin American Country for unjust and inequitable treatment.

Co-arbitrator in a UNCITRAL arbitration between a Latin American Company and a Latin American Country for unjust and inequitable treatment.

II-2 Co-arbitrator in an ICSID arbitration between EDF Services Ltd and the Republic of Romania on the basis of a BIT concluded between Romania and the United Kingdom regarding investments made by EDF in duty free services of airports in Romania.

Co-arbitrator in an ICSID arbitration between EDF Services Ltd and the Republic of Romania on the basis of a BIT concluded between Romania and the United Kingdom regarding investments made by EDF in duty free services of airports in Romania.

II-1 Co-arbitrator in an ICSID arbitration between a western Oil Company and Nigeria pursuant to a bilateral investment treaty for alleged expropriation of an energy concession.

Co-arbitrator in an ICSID arbitration between a western Oil Company and Nigeria pursuant to a bilateral investment treaty for alleged expropriation of an energy concession.

III-35 – Counsel to the Lahoud Family in an ICSID arbitration No. ARB/10/4 initiated based on a Domestic Law on Foreign Investment against the Democratic Republic of Congo for expropriation of an investment in the construction and wood industries

Counsel to the Lahoud Family in an ICSID arbitration No. ARB/10/4 initiated based on a Domestic Law on Foreign Investment against the Democratic Republic of Congo for expropriation of an investment in the construction and wood industries

III-34 – Counsel to Oxus Gold plc., a British publicly traded company, in an UNCITRAL arbitration against Uzbekistan and associated state-controlled entities for breaches of the UK-Uzbekistan bilateral investment treaty in relation to investments in the mining industry. Amount in dispute, approximately Euros 400 million

Counsel to Oxus Gold plc., a British publicly traded company, in an UNCITRAL arbitration against Uzbekistan and associated state-controlled entities for breaches of the UK-Uzbekistan bilateral investment treaty in relation to investments in the mining industry. Amount in dispute, approximately Euros 400 million

III-33 – Counsel to French investor Mr. Franck Charles Arif against the Republic of Moldova in an ICSID arbitration (ARB/11/23) initiated on the basis of a bilateral investment treaty in relation to an investment in the duty-free industry

Counsel to French investor Mr. Franck Charles Arif against the Republic of Moldova in an ICSID arbitration (ARB/11/23) initiated on the basis of a bilateral investment treaty in relation to an investment in the duty-free industry

III-32 – Counsel to the Republic of Albania in an ICSID arbitration related to an alleged investment in the gambling industry (Burimi S.R.L. and Eagle Games SH.A v. Republic of Albania – ICSID Case No. RB/11/18)

Counsel to the Republic of Albania in an ICSID arbitration related to an alleged investment in the gambling industry (Burimi S.R.L. and Eagle Games SH.A v. Republic of Albania – ICSID Case No. RB/11/18)

III-31 – Counsel to the Republic of Albania in an ICSID arbitration related to an alleged investment in the oil and gas industry (Mamidoil Jetoil Greek Petroleum Products Societe Anonyme S.A. v. The Republic of Albania – ICSID Case No. ARB/11/24)

Counsel to the Republic of Albania in an ICSID arbitration related to an alleged investment in the oil and gas industry (Mamidoil Jetoil Greek Petroleum Products Societe Anonyme S.A. v. The Republic of Albania – ICSID Case No. ARB/11/24)

III-30 – Counsel to Joseph Lemire, an American investor, in an ICSID arbitration No. ARB/06/18 against the Ukraine for breach regarding an investment in the radio industry leading to the Decision dated January 21, 2010 in favor of Joseph Lemire on jurisdiction and liability obtained on March 28, 2011, an Award in the amount of 8,717,850 USD, with partial legal costs in the amount of 750,000 USD. It is the first international award holding a State liable for breach of international law in relation to tenders, namely in the case at hand for the award of frequencies in the radio industry.

Counsel to Joseph Lemire, an American investor, in an ICSID arbitration No. ARB/06/18 against the Ukraine for breach regarding an investment in the radio industry leading to the Decision dated January 21, 2010 in favor of Joseph Lemire on jurisdiction and liability obtained on March 28, 2011, an Award in the amount of 8,717,850 USD, with partial legal costs in the amount of 750,000 USD. It is the first international award holding a State liable for breach of international law in relation to tenders, namely in the case at hand for the award of frequencies in the radio industry.