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Manono Lithium: Rachida Dati and Olivier Pardo to represent DRC in ICSID arbitration with AVZ Minerals​

The two French lawyers have already represented the Congolese government in arbitration against companies owned by businessman Dan Gertler. They support it on a new front – alongside several local firms – in the highly strategic Manono lithium case.
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03/07/2023 at 14h08, by Africa Business+
The arbitration was launched on 8 June by Australian company AVZ Minerals at the World Bank‘s International Centre for Settlement of Disputes (ICSID). AVZ accuses the DRC of failing to fulfil its obligations under the Mining Code, mainly by refusing to grant it an operating licence for the Manono lithium project in the province of Tanganyika.
AVZ, which has controlled the area since 2016, is represented in the case by DLA Piper‘s Paris and Madrid offices, including partners Michael Ostrove, co-head of the firm’s arbitration group, and T. Alexander Brabant, a member of the firm’s Africa board.
For its part, DR Congo has appointed five law firms to advise it in the case involving Manono, a project considered one of the world’s largest hard-rock lithium deposits, with 400 million tonnes of ore grading 1.65%.
This includes the cabinet of Rachida Dati, former French Minister of Justice (2007-2009), former MEP and current Mayor of the 7th arrondissement of Paris since 2008. Another French firm, Oplus, founded by Olivier Pardo, advises the DRC against AVZ. A former magistrate, Pardo has acted as counsel in several high-profile cases, defending Equatorial Guinea in the ‘ill-gotten gains’ case, Ziad Takkiedine in the Karachi bombings and, most recently, polemicist and candidate in the 2022 French presidential election, Eric Zemmour.
Cabinet Rachida Dati and Oplus advised the Congolese government in 2021 in arbitration against two companies owned by Israeli billionaire Dan Gertler over oil licences that the DRC was trying to recover. The blocks were returned to the state as part of an agreement with Gertler last year, ending the case against the businessman.
In addition to these firms, the Congolese State has appointed Kinshasa-based firms, namely Adombe & Associés, Mulenda and BND Lawyers & Associates.
In parallel with the ICSID arbitration, several other legal or arbitration proceedings have been initiated concerning the Manono lithium project, involving its co-shareholders – AVZ, the state-owned company Cominière and Dathomir, owned by Chinese businessman Simon Cong – as well as companies claiming rights to the site, in particular the Chinese group Zijin Mining.
Litigation funder Omni Bridgeway announced in late 2022 that it had agreed to fund a class action lawsuit against AVZ by its shareholders due to the fall in the value of the company’s shares. Omni Bridgeway is now inviting interested shareholders to come forward by 31 August.

 
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Interesting when you consider the previous Dan Gertler case
 
12/06/2023

World bank has been approving cash injections into DRC and being the source of improved access to community infrastructure and community-based reintegration programs etc ; 2 injections one at $900m and another at $250m have been approved over the last 4 months mainly targeting issues in the Eastern Provence’s ….. FT was given a $1m token for the eastern Provence’s issues on his visit to China.

3 weeks ago world bank pulled the handbrake on funding for humanitarian and development projects in the DRC worth more than $1 billion due to typical fuckery around large rooms of cash . FT was pretty quick to react and get the issues levelled out again.

Problem for DRC is that AVZs request for arbitration effectively through world bank doesn’t go to smooth out US corruption concerns regards to the DRC and the funding sphincter has likely contracted somewhat , as new funding requests are highly likely to come with added Q&A pages . AVZ have followed the mining code and have been above board ; DRC ministers who would typical be used to channel funding to their required pigeon holes …. Well it’s proving , that they are not following rules … so would one be trusting enough, that the ministers are distributing the much needed cash, into all the appropriate accounts?

FT needs to be showing that corruption is on the decline ,as opposed to running around trying to put out reoccurring corruption patch fires on a very regular occurrence .

Also it’s work googling advantages of ICSID v ICC .

It’s a request for ICSID at the moment ; so does FT want to come to the table and work it out or get another couple of amber watchdog lights lit up , send Manono into 1-3 year marathon whilst the rest of the lithium explorers start to move ahead and start production ; whilst at the end the ICSID would likely award it at the end anyway.

Here is an interesting post from the shitter: The poster appears to suggest they may have prior experience with the arbitration/ICSID. The poster suggests that it is misinformation to state that the World Bank and US are now involved.

However, when I look up ICSID it does appear to be part of the "World Bank Group". How much input ICSID would have on the other organisations within the World Bank Group I am unsure of. I suppose we could look up whether other investor-State arbitrations have resulted in any actions from the other organisations within the World Bank Group.


ICSID and the World Bank Group​

ICSID is one of the five organizations of the World Bank Group, along with the International Bank for Reconstruction and Development (IBRD), the International Development Association (IDA), the International Finance Corporation (IFC), and the Multilateral Investment Guarantee Agency (MIGA). The goal of the World Bank Group is to end extreme poverty within a generation and to boost shared prosperity.
Each of the five World Bank Group organizations contributes to the overall goal of poverty reduction through its particular work.

ICSID​

Provides facilities for conciliation and arbitration of international investment disputes.

IBRD​

Lends to governments of middle-income and creditworthy low-income countries.

IDA​

Provides interest-free loans, called credits, and grants to governments of the poorest countries.

IFC​

Helps developing countries achieve sustainable growth by financing investment, mobilizing capital in international financial markets, and providing advisory services to businesses and governments.

MIGA​

Promotes foreign direct investment into developing countries to support economic growth, reduce poverty, and improve people's lives by offering political risk insurance (guarantees) to investors and lenders.
 
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12/06/2023
Carlos Posted


The three respondents listed in the ICSID case are the same three DRC officials that received a copy of Nigel's February 3rd letter regarding the survival of Dathcom's acquired rights. Most likely Felix being named is just a formal continuation of management and their lawyers legal reasoning on this matter imo

Worth noting that a copy of the letter was sent to two other parties. The Australian embassy for the DRC in Zimbabwe. And the DRC embassy de la gringos.

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le 03/07/2023 à 11h40, par Africa Business+

The arbitration was launched on June 8 by two subsidiaries of the Australian company AVZ Minerals and its joint venture in the DRC Dathcom Mining before the International Center for Dispute Settlement (ICSID) of the World Bank. AVZ accuses the DRC of not having respected the obligations arising from the mining code in its regard, in particular by refusing so far to grant it the exploitation permit for the Manono lithium project, located in the province of Tanganyika. AVZ, which has controlled the scope since 2016, is represented in this case by the Paris and Madrid offices of DLA Piper, in particular the partners Michael Ostrove, co-director of the firm's arbitration group, T. Alexander Brabant, member of its Africa board.

DR Congo, for its part, has appointed five law firms to advise it in this procedure concerning Manono, a project considered to be one of the largest deposits of hard rock lithium in the world, with 400 million tonnes of lithium ore. a grade of 1.65% Li2O.

Among them, the Cabinet Rachida Dati of the former French Minister of Justice (2007-2009), former MEP, and current mayor of the 7th arrondissement of Paris, since 2008. Another firm based in France, Oplus, co-founded by Olivier Pardo is also counsel for the DRC against AVZ. A former magistrate, Olivier Pardo has been a lawyer in several widely publicized cases, for example defending Equatorial Guinea in the case of “ill-gotten gains”; Ziad Takkiedine on the Karachi attacks; or more recently the polemicist and candidate for the French presidential election of 2022, Eric Zemmour.

Cabinet Rachida Dati and Oplus had advised the Congolese State in an arbitration initiated against two companies of Israeli billionaire Dan Gertler in 2021 concerning oil permits that the DRC intended to recover. The blocks were returned to the state as part of a deal struck last year with Dan Gertler, which also ended litigation against the businessman.

In addition to these firms, the Congolese State has also appointed firms based in Kinshasa to represent it, namely Adombe & Associés, Mulenda and BND Lawyers & Associates.

In parallel with this arbitration at Cirdi, several other legal or arbitration proceedings have been launched concerning the Manono lithium project, involving its co-shareholders - AVZ, the public company Cominière and Dathomir of the Chinese businessman Simon Cong - , but also companies claiming rights to the site, in particular the Chinese group Zijin Mining.

Litigation fund Omni Bridgeway announced at the end of 2022 that it had agreed to finance a class action against AVZ on the part of its shareholders due to the fall in the value of the company's securities. Omni Bridgeway is now inviting interested shareholders to come forward by August 31.

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06/07/2023
Cruiser Posted


I wonder what the World Bank thinks about the DRC employing 5 law firms to defend itself against a company complaining that the DRC disregards its own laws so it can feed its corrupt elite, while the World Bank just financially supported the progress of several projects in the DRC, in the education, infrastructure, environment and health sectors.

One could actually say that the World Bank is financing the DRC court case against AVZ.....

Just think who the main contributors are of the World Bank...

Yep you got it, the Western world and not the DRC, or China.

Screen Shot 2023-07-05 at 6.56.37 pm.png
 
ICSID Logo

Case Details​

AVZ International Pty Ltd., Dathcom Mining SA and Green Lithium Holdings Pte Ltd. v. Democratic Republic of the Congo (ICSID Case No. ARB/23/20)​

  • Subject of Dispute:
    Mining concession
  • Economic Sector:
    Oil, Gas & Mining
  • Instrument(s) Invoked:
    Other
  • Applicable Rules:
    ICSID Convention - Arbitration Rules
  • (a) Original Proceeding​

    • Claimant(s)/Nationality(ies):
      Green Lithium Holdings Pte Ltd. (Singaporean), AVZ International Pty Ltd. (Australian), Dathcom Mining SA (Congolese (D.R.))
    • Respondent(s):
      Democratic Republic of the Congo (Congolese (D.R.))
    • Date Registered:
      June 8, 2023
    • Party Representatives​

    • Claimant(s):
      DLA Piper, Paris, France and Madrid, Spain
    • Respondent(s):
      Rachida DATI, Paris, France
      SELAS OPLUS, Paris, France
      Cabinet Adombe & Associés, Kinshasa, Democratic Republic of the Congo
      Cabinet Mulenda, Kinshasa, Democratic Republic of the Congo
      Cabinet BND LAWYERS & ASSOCIATES, Kinshasa, Democratic Republic of the Congo
    • Status of Proceeding:
      Pending
    • Latest Development:
      July 25, 2023 -
      Following appointment by the Claimants, Salim Moollan (British/French/Mauritius) accepts his appointment as arbitrator.
 

17/05/2023

World Bank suspends $1bn worth of project funding in Congo​

The World Bank has suspended funding for humanitarian and development projects in Democratic Republic of Congo worth more than $1 billion after the government dissolved the project fund without warning, the lender said.

The suspension will affect more than 600,000 beneficiaries, including victims of sexual violence, the World Bank told Congo's finance minister last week in a letter seen by Reuters. A World Bank spokesperson confirmed its authenticity.

The letter also said that the bank was still waiting for documentation on the status of $91 million which had already been advanced for the projects out of the total $1.04 billion.

On May 4, Congolese President Felix Tshisekedi dissolved the structure, the "Social Fund of the Democratic Republic of Congo", by presidential order and created another public fund.

The change was due to "the evolution of the legal framework governing public institutions," according to his statement.

In the letter dated May 12, the World Bank's director of operations for the country, Albert Zeufack, said the institution had found out about the decision in the press.

"Before being able to continue to commit the project funds, the government and the World Bank should agree on transitional measures... in order to ensure that the funds are used for the intended purposes," he said in the letter.

A spokesperson for Congo's finance ministry said he was waiting for the go-ahead from the presidency before he could comment.

Presidential spokesperson Tina Salama denied any suspension of funding and said there would be transitional management of the fund. "I think arrangements have been made," she said. She did not respond to questions about the $91 million.

One of the fund's beneficiaries was the Panzi Foundation led by Denis Mukwege, a Congolese gynaecologist who won the 2018 Nobel Peace Prize for his work with victims of sexual violence.

"It's a catastrophe for the victims," Mukwege told Reuters. He said he had been warned a few days before that expenses incurred on his programme would stop being reimbursed. A programme coordinator said that he had had to turn victims away.

The abrupt decision to change the financing structure was an example of poor governance, said Valery Madianga, the director of a Congolese organisation specialising in public finance auditing.
"How can it be ... that a public service, which signed a $1 billion programme contract with the World Bank, has been dissolved or has changed its social purpose without the latter being aware of it?" he said.

Four of Congo's main opposition politicians wrote to the leaders of the International Monetary Fund, the World Bank and the African Development Bank last week asking them to conduct an audit of their funds in Congo, saying they suspected misuse.

ByReuters

World Bank suspends $1bn worth of project funding in Congo
 
23/06/2023

The World Bank is ready to support the government's strategic priorities and important reforms in


The outcome of World Bank projects in the Democratic Republic of Congo was at the center of discussions on Tuesday at the Cité de l'Union Africaine between a delegation from this institution and the Head of State, learned on Wednesday June 21. 2023 ACP Presidency.

“We discussed the partnership between the WB and the DRC. It is a growing partnership.

We discussed ways to ensure that all ongoing projects in the DRC can lead to positive results for the country,” said World Bank Vice President for Eastern and Southern Africa, Victoria Kwakwa, and head of the delegation, on a working visit to Kinshasa from June 17 to 24, 2023.


She acknowledged that the DRC is facing a situation of insecurity marked by armed conflicts and especially Rwandan aggression, via the M23, thus preventing it for several years from taking off properly or making its growth visible.

"Thus, to support the stabilization and development efforts of the DRC, the Board of Directors of the World Bank approved last year a new country partnership framework, running from 2022 to 2026", recalled a source of the Presidency.

“This instrument should support the Congolese government's strategic priorities and important governance reforms,” she added.


mediacongo
 
07/08/2023

I know the following is just a long winded pile of bullshit from Celestin Kibeya Kabemba from last month but it relates to the ICSID case and really shows how deluded this bloke is and how obvious his lies are….

ECONOMY

CIRDI arbitration in New York on the Manono Lithium project: The COMMINIERE makes itself available to the advisory team as a reinforcement for the DRC​

July 11, 2023
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In a correspondence addressed, on July 07, 2023, to the Minister of State, Minister of Justice and Keeper of the Seals, with expansion to the competent Authorities including the President of the Republic, Head of State, the Prime Minister, Head of Government, to the Minister of State, Minister of the Portfolio, to the Minister of Mines, and finally; to the Special Advisor of the Head of strengthening the team of councils designated to defend the interests of the Democratic Republic of the Congo (DRC) at the arbitration chamber of the International Centre for the Settlement of Investment Disputes (IDRC), in New York, United States of America, on the Manono lithium project.


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Indeed, the Congolese mining company (COMMINIERE SA) - Congolese company 90% owned by the Congolese State and 10% by the Caisse Nationale de Sécurité Sociale (CNSS) - AVZ INTERNATIONAL PT LTD (Australian Company), DATHOMIR MINING RESOURCES SARLU (Congolese Company) and JIN CHENG MINING COMPANY LTD (Chinese Company) are respectively shareholders of DATH before the Congolese courts, more or less 12 (twelve) and 6 (six) arbitrations before the Court of Arbitration of the International Chamber of Commerce CCI, in Paris, France.

"We were informed that the Australian company AVZ INTERNATIONAL had just introduced, on June 8, a new arbitration before the CIRDI in Washington and, this time, against the Democratic Republic of the Congo," wrote the DG ai of the COMMINIERE SA, Mr. Célestin Kibeya Kabemba. He continued: "The dignity of the country, its economic independence and its security are at stake in this case. Although COMINIERE SA is not a party to this conflict, we are convinced that this ClRDI arbitration is closely linked to COMINIERE SA because it represents the interests of the State in the DATHCOM MINING joint venture and the Manono Lithium project. "

AVZ INTERNATIONAL responsible for the stagnation for seven years of the Manono Lithium project

It should be remembered that this CIRDI arbitration has its origin in the partnership between AVZ INTERNATIONAL and COMINIERE SA. The latter has the best knowledge and sufficient factual evidence of a number of contract violations, abuse of majority shareholders, stock speculation and fraud on the part of AVZ INTERNATIONAL. According to the management of COMMINIERE SA, "VZ INTERNATIONAL is responsible for the stagnation for seven years of the Manono Lithium project, which caused the country to miss a period of soaring lithium prices". In this context, although the Directorate General of COMMINIERE SA does not doubt the certain failure of the Australian company AVZ in this arbitration, it nevertheless suggested to the Authority (Minister of Justice and Keeper of the Seals) to include the portfolio company COMINIERE SA and its team of lawyers in the CIRDI's arbitration response team, in collaboration with the recruited International firm, because they all levels, including in front of the President of the Republic, Head of State.

Apart from the factual evidence of a number of contract violations, abuse of majority shareholders, stock speculation and fraud, AVZ INTERNATIONAL is also accused by its former Chairman of the Governing Council of "racism and insults against Kinshasa", acts that made it lose Manono's juicy face. But how did we get there? The answer comes from distant France.

"Racism and insults caused AVZ Minerals to lose the Manono mine," said Mr. Klaus Eckhoff, Chairman of the honorary Board of Directors of this multinational, in an article entitled "Former AVZ chairman slams racist shareholders, plots new Manono deal", published on July 10, 2023 in the economic daily The Australian Financial Review (AFR). In this media outing, AVZ is criticized for its racism and repetitive insults towards the Democratic Republic of Congo (DRC) and its leaders.

" Repetitive violations of the law and infringement commissions by AVZ have (also) led to the stagnation of the Manono mine for seven years.

But AVZ, through its advisors, shareholders, investors and writers, blamed the country and the people of the DRC for the stagnation of the Manono mine and arrogantly engaged in condescending insults and discrimination, "added Mr. Klaus Eckhoff, former PCA of AVZ Minerals and architect of the acquisition of the Manono lithium project in 2017. In addition, this veteran of the mining industry criticized some "racist" shareholders for stirping up tensions between the suspended lithium miner and his partners in the DRC, including the Congolese mining company (COMMINIERE SA).

According to our source, an online campaign, led by AVZ's defaulting shareholders, regularly insults government representatives and Mr. Eckhoff and seriously damages AVZ's reputation in the DRC. "Look at hotcrapper on Twitter, all the racist comments and images there," denounced Mr. Eckhoff, from his base in Saint-Tropez, France. Before breaking the nail: "Government representatives speak French, but they can also read English and they understand and think that it comes from Australia. This contributes to perception, which is a problem. This is a situation in which the company (AVZ) is suing everyone, including the state, and how can it work in the country? They did not get along with their partners and the people who live in the country and who have a certain influence. If you are not there, it will be difficult. "

As if they were not enough, to these serious shortcomings of AVZ are added the statements of Mr. Cyprien Kitanga Kabale, Territorial Administrator of Manono, against COMMINIERE SA, its management and the interests of the State on a file that does not fall within its competence. Because, in the mining sector, competence is attribution. A gross fault committed by this State clerk that will not fail to be sanctioned by the competent authorities at national and provincial level.

About the CIRDI
The ICSID is the world's leading institution dedicated to the settlement of international investment disputes. It has extensive experience in this field, having administered the majority of international investment cases. States have designated the ICSID as the body for the settlement of disputes between an investor and a State in most international investment treaties as well as in many investment laws and many investment contracts.

The ICSID was established in 1966 by the Convention for the Settlement of Investment Disputes between States and nationals of other States (the ICIRID Convention). The CIRDI Convention is a multilateral treaty, developed by the Directors of the World Bank to implement the Bank's objective of promoting international investment. The CIRDI is an independent, apolitical and effective dispute resolution institution. It is available to investors and states, which helps to promote international investment by ensuring confidence in the dispute resolution process. It is also available for disputes between States under investment treaties and free trade agreements, and it acts as an administrative register.

The CIRDI ensures the settlement of disputes through conciliation, mediation, arbitration or fact-finding procedures. The ICSID process is designed to take into account the specific characteristics of international investment disputes and the parties involved, maintaining a fair balance between the interests of investors and those of host States. Each case is examined by a conciliation commission or an independent arbitral tribunal, which decides on the light of the evidence produced by the parties and their legal arguments. A dedicated ICSID team is assigned to each body and provides its expertise and assistance throughout the procedure. To date, more than 900 cases have been administered by the CIRDI.

In addition, ICSID increases awareness of international foreign investment law and the ICSID process. It has an extensive program of publications, including the reference journal ICSID Review-Foreign Investment Law Journal, and it regularly publishes information about its activities and the cases it deals with. ICSID staff organize events, make numerous presentations and participate in conferences on the settlement of international investment disputes around the world.
 
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Here’s a brief summary of the work AVZ Minerals has done over the last 6 years

AVZ Minerals has spent the last 6 years & millions of dollars developing the Manono Project, only to have the project, ML & ownership delayed by the illegal actions of Cominiere, Chinese company Zijin and Simon Cong (Read the IGF report)

Over the last 6 years in the DRC AVZ Minerals carried out Soil Sampling; Field Mapping; Consulting; Drilling; Metallurgical Testing; FEED Study; Securing a lease on an Industrial Site for logistics including road haulage, rail & port services & infrastructure rehab to the road from Manono

AVZ produced a 160-page Definitive Feasibility Study; Received DFS Technical Approval; Had a SEZ Agreement; Tendered for Mining Infrastructure and followed the DRC Mining Code. AVZ satisfied all required approvals - Environmental Approval; Financial Capability (through Raising Capital, Negotiating Funding with Pan African DFI’s, Arranging funding and Offtake Agreements with CATH, Obtaining Several Offtake Agreements for both Lithium and Tin) Favourable Cadastral Opinion & Favourable Technical Opinion of the DFS for the Manono project. The Ministerial Decree to award the ML was granted last April then taken away

AVZ Minerals also produced an 85-page Sustainability Report committed to Environmental and Social Governance (ESG) including Socio - economic benefits, Preserving environmental values, Providing a transparent and ethical supply chain, Ending poverty, Improving health and education, Economic growth and employment, Minimising greenhouse gas emissions, Preserving biodiversity, Restoring the Mpiana Mwanga Power Plant and Supplying energy and contributing to the local communities. AVZ's Environmental Study and Impact Assessment Reports included 7 ESIA's and Groundwater Management.

The above is only a short summary of AVZ Minerals work and will no doubt be expanded upon in great detail in any future investigations and arbitration cases to provide evidence of Cominiere’s and in particular, Celestin Kibeya Kabemba’s lies and corruption
towards all stakeholders including the state and people of the DRC.
 
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Disputes Document LibraryAVZ International Pty Ltd., Dathcom Mining SA and Green Lithium Holdings Pte Ltd. v. Democratic Republic of the Congo (ICSID Case No. ARB/23/20)

AVZ International Pty Ltd., Dathcom Mining SA and Green Lithium Holdings Pte Ltd. v. Democratic Republic of the Congo (ICSID Case No. ARB/23/20)
About this dispute


Date of registration
08 June 2023

Last updated on ISLG
01 August 2023

Claimant details


Claimant(s)
Green Lithium Holdings Pte Ltd., AVZ International Pty Ltd., Dathcom Mining SA (Congolese (D.R.)

Nationality
Singapore, Australia, Congo (Democratic Republic)

Counsel (Claimant): Person
Michael M. Ostrove (DLA Piper LLP), Alexander Brabant (DLA Piper LLP), Ruxandra Lazar (DLA Piper LLP), Teodora Kovacevic (DLA Piper LLP), Benjamin Sanderson (DLA Piper LLP)

Counsel (Claimant): Organization
DLA Piper LLP

Respondent Details

Respondent(s)

Congo (Democratic Republic)
Counsel (Respondent): Person
Rachida Dati (Counsel), Person Not Specified (Selas Oplus), Person Not Specified (Cabinet Adombe & Associes), Person Not Specified (Cabinet Mulenda), Person Not Specified (Cabinet BND LAWYERS & ASSOCIATES)

Counsel (Respondent): Organization
Counsel, Selas Oplus, Cabinet Adombe & Associes, Cabinet Mulenda, Cabinet BND LAWYERS & ASSOCIATES
* Indicate there was a change in the data during proceedings.


Dispute DetailsCase Name
AVZ International Pty Ltd., Dathcom Mining SA and Green Lithium Holdings Pte Ltd. v. Democratic Republic of the Congo

Case Number
ICSID Case No. ARB/23/20

Applicable Rules
ICSID Arbitration Rules (2022)

Short Title
AVZ v. Congo
Tribunal


Arbitrator: Salim Moollan KC, Appointed By: Claimant
 
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Disputes Document LibraryAVZ International Pty Ltd., Dathcom Mining SA and Green Lithium Holdings Pte Ltd. v. Democratic Republic of the Congo (ICSID Case No. ARB/23/20)

AVZ International Pty Ltd., Dathcom Mining SA and Green Lithium Holdings Pte Ltd. v. Democratic Republic of the Congo, ICSID Case No. ARB/23/20, Claimant Press Release, 09 June 2023
Citation copy citation

AVZ International Pty Ltd., Dathcom Mining SA and Green Lithium Holdings Pte Ltd. v. Democratic Republic of the Congo, ICSID Case No. ARB/23/20, Claimant Press Release, 09 June 2023

Type
Other

Language
English

Applicable rules
ICSID Arbitration Rules (2022)

Collapse all document details

Document details

Dispute
AVZ v. Congo

Document Description
Claimant Press Release

Short Title
AVZ v. Congo Claimant Press Release

Date
09 June 2023

Dispute Details
All Dispute Details All Documents from Dispute


Citation copy citation
AVZ International Pty Ltd., Dathcom Mining SA and Green Lithium Holdings Pte Ltd. v. Democratic Republic of the Congo (ICSID Case No. ARB/23/20)

About this dispute

Date of Registration
08 June 2023

Last updated on ISLG
01 August 2023

About this dispute


Claimant(s)
Green Lithium Holdings Pte Ltd., AVZ International Pty Ltd., Dathcom Mining SA (Congolese (D.R.)

Nationality
Singapore, Australia, Congo (Democratic Republic)

Counsel (Claimant): Person
Michael M. Ostrove (DLA Piper LLP), Alexander Brabant (DLA Piper LLP), Ruxandra Lazar (DLA Piper LLP), Teodora Kovacevic (DLA Piper LLP), Benjamin Sanderson (DLA Piper LLP)

Counsel (Claimant): Organization
DLA Piper LLP

Respondent Details


Respondent(s)
Congo (Democratic Republic)

Counsel (Respondent): Person
Rachida Dati (Counsel), Person Not Specified (Selas Oplus), Person Not Specified (Cabinet Adombe & Associes), Person Not Specified (Cabinet Mulenda), Person Not Specified (Cabinet BND LAWYERS & ASSOCIATES)

Counsel (Respondent): Organization
Counsel, Selas Oplus, Cabinet Adombe & Associes, Cabinet Mulenda, Cabinet BND LAWYERS & ASSOCIATES

Expert details
-


Collapse All Proceeding Details

TribunalAnnulment Committee
Salim Moollan KC(Arbitrator) -
Tribunal ResubmissionAnnulment Committee Resubmission
- -
 
12/09/2023
Hudnut Posted


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12/09/2023
Thorgin Posted

 
29/09/2023

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