Antonio del Valle Ruiz and others v. The Kingdom of Spain
Permanent Court of Arbitration · Interstate and investor-state (PCA) · International · 2013
Why it matters
Abraham Abadi Tawil (Private entity )Alejandra Pérez Mina (Private entity )Alejandro Finkler Kudler (Private entity )Alejandra Rojas Velasco (Private entity )Alonso de Garay Gutiérrez (Private entity )Antonio Cosio Ariño (Private entity )Antonio del Valle Perochena (Private entity )Arantzazu del Valle Diharce (Private entity )Arturo Grinberg Kreimerman (Private entity )BBVA Bancomer Servicios, S.A., Institución de Banca Múltiple, Grupo Financiero BBVA Bancomer, as trustee of Trust F/703850 (Private entity )Carlos Ruiz Sacristán (Private entity )Consultores CGEK, S.C. (Private entity )David Troice Jalife (Private entity )Divo Milan Haddad (Private entity )Edmundo del Valle Diharce (Private entity )Elías Abadi Cherem (Private entity )Enrique Rojas Blásquez (Private entity )Eugenio Santiago Clariond Reyes (Private entity )Fernando Ramos González de Castilla (Private entity )Francisco Javier del Valle Perochena (Private entity )Fondo Administrado 5, S.A. de C.V., Fondo de Inversión de Renta Variable (Private entity )GBM Capital Bursátil, S.A. de C.V., Fondo de Inversión de Renta Variable (Private entity )GBM Fondo de Inversión Total, S.A. de C.V., Fondo de Inversión de Renta Variable (Private entity )GBM Global, S.A. de C.V., Fondo de Inversión de Renta Variable (Private entity )GBM, S.A. de C.V., Casa de Bolsa, as trustee of Trusts F/000138; F/000139; F/101; and F/100 (Private entity )Gerardo Madrazo Gómez (Private entity )Germán Larrea Mota Velasco (Private entity )Georgina Rojas Velasco (Private entity )Grow Investments S.A. de C.V. (Private entity )Hechos con Amor S.A. de C.V. (Private entity )Inmobiliaria Asturval, S.A. de C.V. (Private entity )Isabel Rojas Velasco (Private entity )Jacobo Troice Jalife (Private entity )Jaime Abadi Cherem (Private entity )Jaime Ruiz Sacristán (Private entity )Jorge Esteve Recolons (Private entity )Jorge Rojas Mota Velasco (Private entity )José Eduardo del Valle Diharce (Private entity )José María Casanueva Y Llaguno (Private entity )José Manuel Fierro Von Mohr (Private entity )Juan Pablo del Valle Perochena (Private entity )Julio Andrés Maza Casas (Private entity )Luis de Garay Russ (Private entity )Luis Francisco Suinaga Aguilar (Private entity )María Blanca del Valle Percohena (Private entity )María de Guadalupe del Valle Perochena (Private entity )María Eugenia Velasco Fernández (Private entity )María Rojas Velasco (Private entity )Pedro de Garay Montero (Private entity )Rogelio Barrenechea Cuenca (Private entity )Simple Investments, S.A de C.V. (Private entity )Sofía de Garay Montero (Private entity )Xochitl de Guadalupe Montero Motta (Xochitl Montero De De Garay) (Private entity ) v. -, an arbitration administered by the Permanent Court of Arbitration in The Hague, administered by the Permanent Court of Arbitration in The Hague. The matter is known as the Antonio del Valle Ruiz and others v. The Kingdom of Spain. For a student, the PCA is the oldest institution for resolving international disputes, and its cases range from boundary and treaty disputes between states to investor-state and commercial arbitrations. This is a worked example of how international arbitration operates above the level of any single national court.
Summary
Abraham Abadi Tawil (Private entity )Alejandra Pérez Mina (Private entity )Alejandro Finkler Kudler (Private entity )Alejandra Rojas Velasco (Private entity )Alonso de Garay Gutiérrez (Private entity )Antonio Cosio Ariño (Private entity )Antonio del Valle Perochena (Private entity )Arantzazu del Valle Diharce (Private entity )Arturo Grinberg Kreimerman (Private entity )BBVA Bancomer Servicios, S.A., Institución de Banca Múltiple, Grupo Financiero BBVA Bancomer, as trustee of Trust F/703850 (Private entity )Carlos Ruiz Sacristán (Private entity )Consultores CGEK, S.C. (Private entity )David Troice Jalife (Private entity )Divo Milan Haddad (Private entity )Edmundo del Valle Diharce (Private entity )Elías Abadi Cherem (Private entity )Enrique Rojas Blásquez (Private entity )Eugenio Santiago Clariond Reyes (Private entity )Fernando Ramos González de Castilla (Private entity )Francisco Javier del Valle Perochena (Private entity )Fondo Administrado 5, S.A. de C.V., Fondo de Inversión de Renta Variable (Private entity )GBM Capital Bursátil, S.A. de C.V., Fondo de Inversión de Renta Variable (Private entity )GBM Fondo de Inversión Total, S.A. de C.V., Fondo de Inversión de Renta Variable (Private entity )GBM Global, S.A. de C.V., Fondo de Inversión de Renta Variable (Private entity )GBM, S.A. de C.V., Casa de Bolsa, as trustee of Trusts F/000138; F/000139; F/101; and F/100 (Private entity )Gerardo Madrazo Gómez (Private entity )Germán Larrea Mota Velasco (Private entity )Georgina Rojas Velasco (Private entity )Grow Investments S.A. de C.V. (Private entity )Hechos con Amor S.A. de C.V. (Private entity )Inmobiliaria Asturval, S.A. de C.V. (Private entity )Isabel Rojas Velasco (Private entity )Jacobo Troice Jalife (Private entity )Jaime Abadi Cherem (Private entity )Jaime Ruiz Sacristán (Private entity )Jorge Esteve Recolons (Private entity )Jorge Rojas Mota Velasco (Private entity )José Eduardo del Valle Diharce (Private entity )José María Casanueva Y Llaguno (Private entity )José Manuel Fierro Von Mohr (Private entity )Juan Pablo del Valle Perochena (Private entity )Julio Andrés Maza Casas (Private entity )Luis de Garay Russ (Private entity )Luis Francisco Suinaga Aguilar (Private entity )María Blanca del Valle Percohena (Private entity )María de Guadalupe del Valle Perochena (Private entity )María Eugenia Velasco Fernández (Private entity )María Rojas Velasco (Private entity )Pedro de Garay Montero (Private entity )Rogelio Barrenechea Cuenca (Private entity )Simple Investments, S.A de C.V. (Private entity )Sofía de Garay Montero (Private entity )Xochitl de Guadalupe Montero Motta (Xochitl Montero De De Garay) (Private entity ) v. -, an arbitration administered by the Permanent Court of Arbitration in The Hague, administered by the Permanent Court of Arbitration in The Hague. The matter is known as the Antonio del Valle Ruiz and others v. The Kingdom of Spain. For a student, the PCA is the oldest institution for resolving international disputes, and its cases range from boundary and treaty disputes between states to investor-state and commercial arbitrations. This is a worked example of how international arbitration operates above the level of any single national court.
The detail
Parties: Abraham Abadi Tawil (Private entity )Alejandra Pérez Mina (Private entity )Alejandro Finkler Kudler (Private entity )Alejandra Rojas Velasco (Private entity )Alonso de Garay Gutiérrez (Private entity )Antonio Cosio Ariño (Private entity )Antonio del Valle Perochena (Private entity )Arantzazu del Valle Diharce (Private entity )Arturo Grinberg Kreimerman (Private entity )BBVA Bancomer Servicios, S.A., Institución de Banca Múltiple, Grupo Financiero BBVA Bancomer, as trustee of Trust F/703850 (Private entity )Carlos Ruiz Sacristán (Private entity )Consultores CGEK, S.C. (Private entity )David Troice Jalife (Private entity )Divo Milan Haddad (Private entity )Edmundo del Valle Diharce (Private entity )Elías Abadi Cherem (Private entity )Enrique Rojas Blásquez (Private entity )Eugenio Santiago Clariond Reyes (Private entity )Fernando Ramos González de Castilla (Private entity )Francisco Javier del Valle Perochena (Private entity )Fondo Administrado 5, S.A. de C.V., Fondo de Inversión de Renta Variable (Private entity )GBM Capital Bursátil, S.A. de C.V., Fondo de Inversión de Renta Variable (Private entity )GBM Fondo de Inversión Total, S.A. de C.V., Fondo de Inversión de Renta Variable (Private entity )GBM Global, S.A. de C.V., Fondo de Inversión de Renta Variable (Private entity )GBM, S.A. de C.V., Casa de Bolsa, as trustee of Trusts F/000138; F/000139; F/101; and F/100 (Private entity )Gerardo Madrazo Gómez (Private entity )Germán Larrea Mota Velasco (Private entity )Georgina Rojas Velasco (Private entity )Grow Investments S.A. de C.V. (Private entity )Hechos con Amor S.A. de C.V. (Private entity )Inmobiliaria Asturval, S.A. de C.V. (Private entity )Isabel Rojas Velasco (Private entity )Jacobo Troice Jalife (Private entity )Jaime Abadi Cherem (Private entity )Jaime Ruiz Sacristán (Private entity )Jorge Esteve Recolons (Private entity )Jorge Rojas Mota Velasco (Private entity )José Eduardo del Valle Diharce (Private entity )José María Casanueva Y Llaguno (Private entity )José Manuel Fierro Von Mohr (Private entity )Juan Pablo del Valle Perochena (Private entity )Julio Andrés Maza Casas (Private entity )Luis de Garay Russ (Private entity )Luis Francisco Suinaga Aguilar (Private entity )María Blanca del Valle Percohena (Private entity )María de Guadalupe del Valle Perochena (Private entity )María Eugenia Velasco Fernández (Private entity )María Rojas Velasco (Private entity )Pedro de Garay Montero (Private entity )Rogelio Barrenechea Cuenca (Private entity )Simple Investments, S.A de C.V. (Private entity )Sofía de Garay Montero (Private entity )Xochitl de Guadalupe Montero Motta (Xochitl Montero De De Garay) (Private entity ) v. -
Case number: 2019-17
Outcome: Status: Concluded
Applicable law: The applicable treaty, contract or arbitration rules; see the original.
Issues in play: Public international law / investment law
Read the full decision at Permanent Court of Arbitration ↗
Locus Standi links to the source decision and publishes its own plain-language summary. It does not reproduce the text of the award.