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Case name PJSC CB PrivatBank and Finance Company Finilon LLC v. The Russian Federation
Case description

The PCA provides administrative support in this arbitration, which is being conducted under the UNCITRAL Arbitration Rules 1976 pursuant to the Agreement between the Government of the Russian Federation and the Cabinet of Ministers of Ukraine on the Encouragement and Mutual Protection of Investments, dated 27 November 1998.

Name(s) of Claimant(s) PJSC CB PrivatBank ( Private entity )
Finance Company Finilon LLC ( Private entity )
Name(s) of Respondent(s) The Russian Federation ( State )
Names of Parties
Case number 2015-21
Administering institution Permanent Court of Arbitration (PCA)
Case status Pending
Type of case Investment arbitration
Subject matter or economic sector International investment law
Rules used in arbitral proceedings UNCITRAL Arbitration Rules 1976
Treaty or contract under which proceedings were commenced Bilateral treaty
Agreement between the Government of the Russian Federation and the Cabinet of Ministers of Ukraine on the Encouragement and Mutual Protection of Investments dated 27 November 1998
Country A: Russian Federation
Country B: Ukraine

Language of Proceeding English
Seat of Arbitration (by Country) Netherlands
Arbitrator(s)

Prof. Pierre Marie-Dupuy (Presiding Arbitrator)
Sir Daniel Bethlehem QC
Dr. Václav Mikulka

Representatives of the Claimant(s)

Mr. John M. Townsend
Mr. James H. Boykin
Mr. Vitaly Morozov
HUGHES HUBBARD & REED LLP (Washington, D.C., United States)


Mr. Marc-Olivier Langlois
Mr. Leon Ioannou
HUGHES HUBBARD & REED LLP (Paris, France)


Prof. Dr. Kaj Hobér
GRAY’S INN (London, United Kingdom)

Representatives of the Respondent(s)

Russia has not appointed an agent. In a letter to the PCA dated 1 July 2015 attaching correspondence dated 16 June 2015, Russia stated it “does not recognize the jurisdiction of an international tribunal at the Permanent Court of Arbitration in settlement of the abovementioned claims.”

Representatives of the Parties
Number of Arbitrators in case 3
Date of commencement of proceeding [dd-mm-yyyy] 13-04-2015
Date of issue of final award [dd-mm-yyyy]  
Length of Proceedings
Additional notes
Attachments Press Release
30-03-2016  English
30-03-2016  Russian
30-03-2016  French
15-08-2016  English
15-08-2016  French
15-08-2016  Russian
09-03-2017  English
09-03-2017  French
09-03-2017  Russian
 
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