
Argentina
Latin Arbitration Law Country Profile
Arbitration Law
- Law No. 22.434 - National Code of Civil and Commercial Procedure [1] - March 16, 1981 [2]
International Conventions
|
International Convention |
Signed |
Entered into force |
|
26 Aug. 1958 |
12 June 1989 [3] |
|
|
15 Mar. 1991 |
5 Jan. 1995 [4] |
|
|
1 Dec. 1983 |
1 Dec. 1983 [5] |
|
|
21 May 1991 |
18 Nov. 1994 [6] |
Investment Protection Treaties
|
Bilateral Investment Treaties [7] [8] |
Signed |
Entered into force |
Dispute Resolution Fora |
|
Algeria (Sp.) |
4 Oct. 2000 |
28 Jan. 2002 |
Ad hoc arbitration |
|
16 Apr. 1993 |
20 Dec. 1994 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
|
23 Aug. 1995 |
11 Jan. 1997 |
Local courts ICSID UNCITRAL Other arbitration institutions Ad hoc arbitration |
|
|
7 Aug. 1992 |
1 Jan. 1995 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
|
Belgium and Luxembourg (Sp.) |
28 Jun. 1990 |
20 May 1994 [5] |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
Bolivia (Sp.) |
17 Mar. 1994 |
1 May 1995 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL
|
|
21 Sep. 1993 |
11 Mar. 1997 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
|
5 Nov. 1991 |
29 Apr. 1993 |
Local courts ICSID ICSID Additional Facility Rules Ad hoc arbitration UNCITRAL |
|
|
Chile (Sp.) |
2 Aug. 1991 |
1 Jan. 1995 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
5 Nov. 1992 |
1 Aug. 1994 |
Local courts Ad hoc arbitration |
|
|
Costa Rica (Sp.) |
21 May 1997 |
1 May 2001 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
Croatia (Sp.) |
2 Dec. 1994 |
1 Jun. 1996 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
Cuba (Sp.) |
30 Nov. 1995 |
1 Jun. 1997 |
Local courts Ad-hoc arbitration |
|
Czech Republic (Sp.) |
27 Sep. 1996 |
23 Jul. 1998 |
ICSID UNCITRAL |
|
Denmark (Sp.) |
6 Nov. 1992 |
2 Feb. 1995 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
Dominican Republic (Sp.) |
16 Mar. 2001 |
Not in force |
Local courts ICSID UNCITRAL |
|
Ecuador (Sp.) |
18 Feb. 1994 |
1 Dec. 1995 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
Egypt (Sp.) |
11 May 1992 |
3 Dec. 1993 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
El Salvador (Sp.) |
9 May 1996 |
8 Jan. 1999 |
Local courts ICSID UNCITRAL |
|
Finland (Eng.) |
5 Nov. 1993 |
3 May 1996 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
France (Fr.) |
3 Jul. 1991 |
3 Mar. 1993 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
Germany (Sp.) |
9 Apr. 1991 |
8 Nov. 1993 |
Local courts ICSID UNCITRAL |
|
26 Oct. 1999 |
Not in force |
Local courts ICSID UNCITRAL |
|
|
Guatemala (Sp.) |
21 Apr. 1998 |
7 Dec. 2002 |
Local courts ICSID |
|
Hungary (Sp.) |
5 Feb. 1993 |
1 Oct. 1997 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
India (Sp.) |
20 Aug. 1999 |
12 Aug. 2002 |
Local courts UNCITRAL |
|
Indonesia (Sp.) |
7 Nov. 1995 |
1 Mar. 2001 [9] |
Local courts ICSID Ad hoc arbitration |
|
Israel (Sp.) |
23 Jul. 1995 |
10 Apr. 1997 |
Local courts ICSID Ad hoc arbitration |
|
22 May 1990 |
14 Oct. 1993 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
|
8 Feb. 1994 |
1 Dec. 1995 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
|
17 May 1994 |
24 Sep. 1996 |
Local courts ICSID UNCITRAL Other Ad hoc arbitration |
|
|
Lithuania (Sp.) |
14 Mar. 1996 |
1 Sep. 1998 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
Malaysia (Sp.) |
6 Sep. 1994 |
20 Mar. 1996 |
Local courts ICSID UNCITRAL |
|
Mexico (Sp.) |
13 Nov. 1996 |
22 Jun. 1998 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
Morocco (Sp.) |
13 Jun. 1996 |
19 Feb. 2000 [10] |
Local courts ICSID |
|
20 Oct. 1992 |
1 Oct. 1994 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
|
27 Aug. 1999 |
Not in force |
Local courts ICSID UNCITRAL |
|
|
Nicaragua (Sp.) |
10 Aug. 1998 |
1 Feb. 2001 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
Panama (Sp.) |
15 Sep. 2004 |
15 Sep. 2004 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
Peru (Sp.) |
10 Nov. 1994 |
24 Oct. 1996 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
20 Sep. 1999 |
1 Jan. 2002 |
Local courts ICSID UNCITRAL |
|
|
Poland (Sp.) |
31 Jul. 1991 |
1 Sep. 1992 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
6 Oct. 1994 |
3 May 1996 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
|
29 Jul. 1993 |
1 May 1995 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
|
Russian Federation (Sp.) |
25 Jun. 1998 |
20 Nov. 2000 |
Local courts UNCITRAL ICC |
|
Senegal (Sp.) |
6 Apr. 1993 |
1 Feb. 2010 |
Ad hoc arbitration |
|
South Africa (Sp.) |
23 Jul. 1998 |
1 Jan. 2001 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
Spain (Sp.) |
3 Oct. 1991 |
28 Sep. 1992 |
Local courts ICSID UNCITRAL |
|
22 Nov. 1991 |
28 Sep. 1992 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
|
12 Apr. 1991 |
6 Nov. 1992 |
Local courts ICSID UNCITRAL |
|
|
18 Feb. 2000 |
7 Mar. 2002 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
|
Tunisia (Sp.) |
17 Jun. 1992 |
23 Jan. 1995 [11] |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
Turkey (Sp.) |
8 May 1992 |
1 May 1995 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
Ukraine (Sp.) |
9 Aug. 1995 |
6 May 1997 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
11 Dec. 1990 |
19 Feb. 1993 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL Ad hoc arbitration |
|
|
14 Nov. 1991 |
20 Oct. 1994 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL Other arbitration institutions agreed by parties Ad hoc arbitration |
|
|
Venezuela (Sp.) |
16 Nov. 1993 |
1 Jul. 1995 |
Local courts ICSID ICSID Additional Facility Rules UNCITRAL |
|
Vietnam (Sp.) |
3 Jun. 1996 |
1 Jun. 1997 |
Local courts UNCITRAL |
|
Total |
57 |
55 |
|
|
Free Trade Associations |
Signed |
Entered into force |
|
Total |
0 |
|
|
Other Multilateral Associations |
Signed |
Entered into force |
|
MERCOSUR (Customs Union) |
26 Mar. 1991 |
|
|
MERCOSUR - Chile (Economic Complementation Agreement No. 35, signed by Argentina as part of MERCOSUR) (Sp.) |
25 June 1996 |
1 Oct. 1996 |
|
MERCOSUR - Bolivia (Economic Complementation Agreement No. 36, signed by Argentina as part of MERCOSUR) (Sp.) |
17 Dec. 1996 |
28 Feb. 1997 |
| MERCOSUR - Israel |
18 Dec. 2007 |
24 Mar. 2010 |
|
Total |
4 |
|
Certain Arbitration Cases
| ICSID Cases [7] | Decision, Awards and Date [8] |
|
Compañía de Aguas del Aconquija S.A. and Vivendi Universal S.A. v. Argentine Republic (ICSID Case No. ARB/97/3) |
|
|
Lanco International Inc. v. Argentina (ICSID Case No ARB 97/6) |
|
|
Houston Industries Energy, Inc and others v. Argentine Republic (ICSID Case No. ARB/98/1) |
|
|
Mobil Argentina S.A. v. Argentine Republic (ICSID Case No. 99/1) |
|
|
Empresa Nacional de Electricidad S.A. v. Argentine Republic (ICSID Case No. ARB/99/4) |
|
|
Enron Corporation and Ponderosa Assets, L.P. v. Argentine Republic (ICSID Case No. ARB/01/3) |
|
|
CMS v. Argentine Republic (ICSID Case No. ARB/01/8) |
|
|
Azurix v. Argentine Republic, (ICSID Case No. ARB/01/12) |
|
|
LG&E Energy Corp., LG&E Capital Corp. and LG&E International Inc. v. Argentine Republic (ICSID Case No. ARB/02/1)
|
|
|
Siemens A.G. v. Argentine Republic (ICSID Case No. ARB/02/8) |
|
|
Sempra Energy International v. Argentine Republic (ICSID Case No. ARB/02/16) |
|
|
AES Corporation v. Argentine Republic (ICSID Case No. ARB/02/17) |
|
|
Camuzzi International S.A. v. Argentine Republic (ICSID Case No. ARB/03/2) |
|
|
Metalpar S.A. and Buen Aire S.A. v. Argentine Republic (ICSID Case No. ARB/03/5) |
|
|
Camuzzi International S.A. v. Argentine Republic (ICSID Case No. ARB/03/7)
|
|
|
Continental Casualty Company v. Argentine Republic (ICSID Case No. ARB/03/9) |
|
|
Gas Natural SDG, S.A. v. Argentine Republic (ICSID Case No. ARB/03/10) |
|
|
Pioneer Natural Resources Company, Pioneer Natural Resources (Argentina) S.A. and Pioneer Natural Resources (Tierra del Fuego) S.A. v. Argentine Republic (ICSID Case No. ARB/03/12) |
|
|
Pan American Energy LLC and BP Argentina Exploration Company v. Argentine Republic (ICSID Case No. ARB/03/13) |
|
|
El Paso Energy International Co. v. Argentine Republic (ICSID Case No. ARB/03/15) |
|
|
Suez, Sociedad General de Aguas de Barcelona S.A. and Interagua Servicios Integrales de Agua S.A. v. Argentine Republic (ICSID Case No. ARB/03/17)
|
|
|
Aguas Cordobesas S.A., Suez, and Sociedad General de Aguas de Barcelona S.A. v. Argentine Republic (ICSID Case No. ARB/03/18) |
|
|
Suez, Sociedad General de Aguas de Barcelona, S.A. and Vivendi Universal, S.A. v. Argentine Republic (ICSID Case No. ARB/03/19)
|
|
|
Telefónica S.A. v. Argentine Republic (ICSID Case No. ARB/03/20) |
|
|
Enersis S.A. and others v. Argentine Republic (ICSID Case No. ARB/03/21) |
|
|
Electricidad Argentina S.A. and EDF International S.A. v. Argentine Republic (ICSID Case No. ARB/03/22) |
|
|
EDF International S.A., SAUR International S.A. and Léon Participaciones Argentinas S.A. v. Argentine Republic (ICSID Case No. ARB/03/23) |
|
|
Unisys Corporation v. Argentine Republic (ICSID Case No. ARB/03/27) |
|
|
Azurix Corp. v. Argentine Republic (ICSID Case No. ARB/03/30) |
|
|
Total S.A. v. Argentine Republic (ICSID Case No. ARB/04/1) |
|
|
SAUR International v. Argentine Republic (ICSID Case No. ARB/04/4) |
|
|
BP American Production Co and Others v. Argentine Republic (Case No/04/8) |
|
|
CIT Group Inc. v. Argentine Republic (ICSID Case No. ARB/04/9) |
|
|
Wintershall Aktiengesellschaft v. Argentine Republic (ICSID Case No. ARB/04/14) |
|
|
Mobil Exploration and Development Inc. Suc. Argentina and Mobil Argentina S.A. v. Argentine Republic (ICSID Case No. ARB/04/16) |
|
|
France Telecom S.A. v. Argentine Republic (ICSID Case No. ARB/04/18) |
|
|
RGA Reinsurance Company v. Argentine Republic (ICSID Case No. ARB/04/20) |
|
|
DaimlerChrysler Services AG v. Argentine Republic (ICSID Case No. ARB/05/1) |
|
|
Compañía General de Electricidad S.A. and CGE Argentina S.A. v. Argentine Republic (ICSID Case No. ARB/05/2) |
|
|
TSA Spectrum de Argentina, S.A. v. Argentine Republic (ICSID Case No. ARB/05/5) |
|
|
Asset Recovery Trust S.A. v. Argentine Republic (ICSID Case No. ARB/05/11) |
|
|
Giovanna A. Beccara and others v. Argentine Republic (ICSID Case No. ARB/07/5) |
|
|
Giovanni Alemanni and others v. Argentine Republic (ICSID Case No. ARB/07/8) |
|
|
Impregilo S.p.A. v. Argentine Republic (ICSID Case No. ARB/07/17) |
|
|
Urbaser S.A. and Consorcio de Aguas Bilbao Biskaia, Bilbao Biskaia Ur Partzuergoa v. Argentine Republic (ICSID Case No. ARB/07/26)
|
|
|
HOCHTIEF Aktiengesellschaft v. Argentine Republic (ICSID Case No. ARB/07/31) |
|
|
Giordano Alpi and others v. Argentine Republic (ICSID Case No. ARB/08/9) |
|
|
Impregilo S.p.A v. Argentine Republic (ICSID Case No. ARB/08/14) |
|
|
Teinver S.A., Transportes de Cercanías S.A. and Autobuses Urbanos del Sur S.A. v. Argentine Republic (ICSID Case No. ARB/09/1)
|
|
|
Total |
49 |
| Certain Other Int'l Arb. Cases | Decision, Awards and Date [14] |
|
National Grid plc v. Argentine Republic |
|
|
Anglian Water Group (AWG) Ltd v. Argentine Republic UNCITRAL (2003) |
|
|
British Gas Group v. Argentine Republic UNCITRAL (2003) |
|
|
Scotiabank BNS v. Argentine Republic UNCITRAL (2003) |
|
| Total | 4 |
|
Key Court Decisions |
Tribunal | Date [15] |
|
Color S.A. (Argentina) v. Max Factor Sucursal Argentina (Argentina) |
Argentine Supreme Court |
17 Nov. 1994 |
|
Decathlon España S.A. (Argentina) v. Luis Bertone (Argentina) |
National Commercial Court of Appeals (Chamber D) |
10 Feb. 2005 |
|
Darmex S.A. (Argentina) v. Application Software S.A. (Argentina) |
National Commercial Court of Appeals (Chamber B) |
4 Mar. 2005 |
|
Regueiro, Jorge L. (Argentina) v. Nordelta Constructora S.A. (Argentina) |
Civil and Commercial Court of Appeals of San Isidro |
4 Mar. 2005 |
|
Telecom Argentina Stet - France Telecom S.A. |
Civil and Commercial Court of Appeals of Formosa |
10 Mar. 2005 |
|
Bear Service S.A. (Argentina) v. Cerveceria Modelo S.A. de C.V. (Mexico) |
Federal Supreme Court |
5 April 2005 |
|
Entidad Binacional Yacyreta (Argentina - Paraguay) v. Eriday UTE |
Federal 1st Instance Court of Administrative Matters No. 1 |
18 Apr. 2005 |
|
Patron Costas, Marcelo D. et al (Argentina) v. International Outdoor Advertising Holdings Co. et al |
National Commercial Court of Appeals (Chamber E) |
19 Apr. 2005 |
|
Teyma Abengoa S.A. (Argentina) v. Provincia de Salta (Argentina) |
Federal Supreme Court |
14 June 2005 |
|
Furman, Gustavo (Argentina) v. AZFY Desarrollos Immobiliarios (Argentina) |
National Commercial Court of Appeals (Chamber C) |
17 June 2005 |
|
CRI Holding Inc., Sucursal Argentina (Argentina) v. Compañia Argentina de Comodoro Rivadavia Exp. De Pet. S.A. (Argentina) |
National Commercial Court of Appeals (Chamber C) |
19 Aug. 2005 |
|
Searle Ltd. v. Roemmers S.A.I.C.F. (Argentina) |
National Commercial Court of Appeals (Chamber D) |
22 Sept. 2005 |
|
Superintendencia de Seguros de la Nacion (Argentina) v. Rao Uruguay Cooperativa de Seguros Ltda. (Argentina) |
Federal Commercial Court of Appeals (Chamber E) |
21 Nov. 2005 |
|
Sade Skanska S.A. (Argentina) v. Arla Food Ingredients S.A. (Argentina) |
National Commercial Court of Appeals (Chamber A) |
15 Dec. 2005 |
|
Daniel Porcelli (Argentina) v. ABN AMRO Asset Management Arg. SG (Argentina) |
National Commercial Court of Appeals (Chamber B) |
16 Dec. 2005 |
|
Constructora Iberoamericana S.A. (Argentina) v. Sociedad de Inversiones Inmobiliarias S.A. et al.(Argentina) |
Federal Commercial Court of Appeals (Room A) |
14 Feb. 2006 |
|
Cacchione, Ricardo C. (Argentina) v. Urbaser Argentina S.A. (Argentina) |
Federal Supreme Court |
24 June 2006 |
|
Estado Nacional and Procuración del Tesoro (Argentina) v. Tribunal Arbitral (Argentina) |
National Contentious-Administrative Court of Appeals, Second Chamber |
18 July 2006 |
|
Total |
18 |
|
Cases/Parties Per Year
|
|
AAA/ICDR [16] |
ICC [17] |
ICSID [18] |
|
| Registered | Concluded | |||
|
2000 |
N/A |
12 |
0 |
1 |
|
2001 |
N/A |
16 |
3 |
2 |
|
2002 |
N/A |
30 |
4 |
0 |
|
2003 |
N/A |
33 |
17 |
0 |
|
2004 |
N/A |
30 |
8 |
0 |
|
2005 |
N/A |
9 |
4 |
1 |
|
2006 |
N/A |
13 |
0 |
2 |
|
2007 |
N/A |
16 |
5 |
3 |
| 2008 |
N/A | 17 |
2 |
5 |
| 2009 |
N/A | N/A | 1 |
6 |
Arbitral Institutions
- Argentine Chamber of Commerce (Cámara Argentina de Comercio)
- Instituto Argentino de Conciliacion, Mediacion y Arbitraje (IANCA)
DISCLAIMER: USERS OF THIS SITE ARE RESPONSIBLE FOR VERIFYING THE INFORMATION CONTAINED IN EACH COUNTRY BRIEF, THESE MATERIALS MAY NOT REFLECT THE MOST CURRENT LEGAL DEVELOPMENTS OR DECISIONS.
[1] Available only in Spanish.
[2] Modifying Law No. 17.454 of Sept. 19, 1967, text consolidated according to Decree 1.042 of 1981.
[3] Source: UNCTAD, available at http://www.uncitral.org/uncitral/en/uncitral_texts/arbitration/NYConvention_status.html
[4] Source: SICE, available at http://www.sice.oas.org/dispute/comarb/iacac/iacac2e.asp
[5] Source: SICE, available at http://www.sice.oas.org/DISPUTE/COMARB/Intl_Conv/caicmoe.asp
[6] Source, ICSID, available at http://icsid.worldbank.org/ICSID/FrontServlet?requestType=ICSIDDocRH&actionVal=ContractingStates&ReqFrom=Main
[7] Language abbreviations: English = Eng.; Spanish = Sp.; French = Fr.; German = Ger.; Italian = It.; Portuguese = Por.
[8] Source: SICE, available at http://www.sice.oas.org/ctyindex/ARG/ARGBITS_e.asp and Argentina's Ministry of Foreign Affairs, information available at http://tratados.cancilleria.gob.ar/busqueda.php?consulta=si&modo=c
[9] According to Cancilleria, this treaty entered in force on 14 Feb. 2001.
[10] According to Cancilleria, this treaty entered into force on 18 de Feb. 2000.
[11] According to Cancilleria, this treaty entered into force on 19 Jan 1995.
[12] Cases are presented in chronological order taking into consideration the registration number (Int'l arbitration cases) or the day of issuance (Court decisions).
[13] Date the decision or award was rendered.
[14]Date the decision or award was rendered.
[15]Date the decision was rendered.
[16] No. of cases administered by the International Center for Dispute Resolution of the AAA with a party from Argentina.
[17] No. of Parties from Argentina involved in Arbitration cases under ICC Rules.
[18] No. of cases registered by the ICSID Secretariat with Argentina as Respondent State.
[19] Terminal date of designation: 18 May, 2015
[20] The members of the ICC International Court of Arbitration are appointed for three year terms.
