
Colombia
Latin Arbitration Law Country Profile
Arbitration Law
- Law No 315 of 1996 (Int'l Arb.)
- Law No 80, Art. 70 - 72 - October 28, 1993, (Arb. in State Contracts)
- Decree No. 2279 - October 7, 1989, amended by Law No. 23 of March 21 of 1991 (Dom. Arb.)
- Decree 2651 - November 25, 1991 (Dom. Arb.)
- Law 446 - July 7, 1998 (Dom. Arb.)
- Decree 1818 - September 7, 1998 (Dom. Arb)
International Conventions
|
|
Signed |
Entered into force |
|
25. Sep. 1979 |
24 Dec. 1979 |
|
|
30. Jan. 1975 |
28 Jan. 1987 [1] |
|
|
8 May 1979 |
10 Oct. 1981 [2] |
|
|
18 May 1993 |
14 Aug. 1997 |
Investment Protection Treaties
|
Bilateral Investment Treaties [3] |
Signed |
Entered into force |
Dispute Resolution Fora |
|
22 Jan. 2000 |
Not in force |
Local courts UNCITRAL ICSID |
|
|
China |
22 Nov. 2008 |
Not in force |
Local courts ICSID ICSID Additional Facility Rules Other Institutional Arbitration agreed by the parties Ad hoc arbitration |
|
Cuba |
16. July 1994 |
Not in force [4] |
|
|
Italy |
9 Mar. 1994 |
Not in force |
|
|
Peru (Sp.) |
26 Apr. 1994 |
Entered into force on 21 Mar. 2004 |
Local courts ICSID |
|
Spain (Sp.) |
31 Mar. 2005
|
Entered into force on 1 Oct. 2007 [5] |
Local courts UNCITRAL ICSID ICSID Additional Facility Rules |
|
9 Mar. 1994 |
Not yet in force (See footnote 1) |
ICSID Local courts |
|
|
Serbia y Montenegro |
18 Ago. 1998 |
31 Jan. 2002 Not in force. [6] |
|
|
Switzerland (Sp.) |
17 May. 2006 |
6 Oct. 2009 |
Local courts ICSID UNCITRAL |
|
Total |
9 |
3 |
|
|
Free Trade Associations [7] |
Signed |
Entered into force |
|
Colombia - Chile |
27 Nov. 2006 |
Not in force |
|
Colombia - United States |
22 Nov. 2006 |
Not in force [8] |
|
Former Group of 3 (Col., Mex., Ven [9]) |
13 June 1994 |
1 Jan. 1995 |
|
Colombia - El Salvador, Guatemala y Honduras |
9 Ago. 2007 |
|
|
|
|
|
|
Total |
3 |
1 |
|
Other Multilateral Associations |
Signed |
Entered into force |
|
MERCOSUR - Colombia, Ecuador and Venezuela [10] |
18 Oct. 2004 |
1 Apr. 2005[11]
19 Apr. 2005[12] |
|
Total |
2 |
2 |
Certain Arbitration Cases
|
ICSID Cases [13] |
Decision |
Date |
|
Total Cases |
0 |
|
|
Key Court Decisions and Awards |
Tribunal |
Date |
|
Carmen Marina Melo Torres Demanda de Inconsitucionalidad, Dec. No. 108 of 1988 |
Supreme Court |
6 Oct. 1988
|
|
Sunward Overseas S.A. v. Servicios Marítimos Limitada Semar Ltda. |
Supreme Court |
20 Nov. 1992
|
|
Merck & Co. Inc., Merck Frosst Canada Inc., Frosst Laboratories Inc. v. Tecnoquímicas S.A. |
Supreme Court |
1 Mar. 1999 & 26. Jan. 1999
|
|
Frosst Laboratories Inc., Merk & Co. Inc., Merck Frosst Canada Inc.v. Bogota Chamber of Commerce |
Colombian Constitutional Court |
18 Aug. 1999
|
|
Accion de Tutela interpuesta por Luís Alberto Duran Valencia |
Supreme Court |
11 May 2001
|
|
Luís Alberto Duran Valencia and others v. Bancolombia, Bogota. (Bogota Chamber of Commerce) |
Arbitral Award |
24 Apr. 2003
|
|
Empresa Colombiana de Vías Férreas (Ferrovias) v. Drummond Ltd No, 25.261 & No. 25.251
|
Council of State, Administrative Chamber, Third Section |
24 Oct. 2003 & 22 Apr. 2004 |
|
Consorcio del Caribe (consortium formed by Ingenieria y Equipos del Caribe Ltda. And DEEB Asociados Ltda. v. Boskalis BV. (Bogota Chamber of Commerce)
|
Arbitral Award
|
26 Jan. 2004 |
|
García Fernandes Internacional Importaçâo e Exportaçâo S.A v. Productos de Colombia - Prodeco S.A. |
Supreme Court 6 Aug. 2004 |
6 Aug. 2004 |
|
Empresa Nacional de Telecomunicaciones - Telecom En Liquidación v. IBM de Colombia S.A. (Bogota Chamber of Commerce)
|
Arbitral Award
|
17 Nov. 2004 |
|
Hugo Palacions Mejia and Francisco Arturo Pinilla Vera, Demanda de Inconstitucionalidad contra el articulo 38 del Decreto 2279 de 1989, Dec. C-800-05 |
Colombian Constitutional Court
|
2 Aug. 2005 |
|
Concesiones de Infraestructura S.A. v. Departamento del Valle |
Colombian Constitutional Court
|
22 Mar. 2006 |
|
Total cases |
12 |
|
Cases/Parties Per Year
|
|
AAA/ICDR [14] |
ICC [15] |
ICSID [16] |
|
| Registered | Concluded | |||
|
2000 |
N/A [17] |
3 |
0 |
0 |
|
2001 |
N/A |
7 |
0 |
0 |
|
2002 |
N/A |
4 |
0 |
0 |
|
2003 |
N/A |
5 |
0 |
0 |
|
2004 |
1 |
8 |
0 |
0 |
|
2005 |
1 |
2 |
0 |
0 |
|
2006 |
N/A |
N/A |
0 |
0 |
Arbitral Institutions
Centro de Arbitraje y Conciliación Mercantiles
Comité Colombiano de Arbitraje
Commercial Arbitration and Conciliation Centre of the Bogota Chamber of Commerce
Centro de Arbitraje, Conciliación y Amigable Composición de la Cámara de Comercio de Cartagena
El Centro de Conciliación, Arbitraje y Amigable Composición de la Cámara de Comercio de Cali
Centro de Conciliación, Arbitraje y Amigable Composición de la Cámara de Comercio de Medellín
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] According to Article 10 of the Panama Convention, "[f]or each State ratifying ... the Convention after the [Convention's entry into force,] the Convention shall enter into force on the thirtieth day after deposit by such State of its instrument of ratification." Colombia deposited its instrument of ratification on December 29, 1986 (information available at http://www.sice.org/dispute/comarb/intl_conv/caicpae.asp, last visited on August 14, 2007).
[2] According to Article 11 of the Montevideo Convention, "[f]or each State ratifying ... the Convention after the [Convention's entry into force,] the Convention shall enter into force on the thirtieth day after deposit by such State of its instrument of ratification." .
[3] Abbreviations: Spanish= Sp.
[4] With respect to Colombia's BITs with Cuba and United Kingdom, the Colombian Constitutional Court through rulings No C-379 and C-358 has established that the implementation law that defined the provisions of national treatment and most favored nation treatment was unconstitutional. Consequently, we do not know what is the status of Colombia's BITs with Cuba and United Kingdom.
[5] The Colombian Ministry of Commerce, Industry and Tourism, investment section, confirmed over the phone on communications held on May 7, 2008 that the BIT with Spain entered into force on October 1, 2007. This information was confirmed with the website of the Ministry of Commerce and Industry of Spain. However, the Treaty entered into force for Spain on 22 Sept. 2007. See http://www.comercio.es/NR/rdonlyres/0C036558-848B-4F03-A823-26682DF891D6/0/listaappri.pdf, last visited on May 7, 2008.
[6] Information only contained at the Kluwer-arbitration site. Nevertheless, this state union effectively came to an end after Montenegro's formal declaration of independence on 3 June 2006 and Serbia's formal declaration of independence on 5 June.
[7] Source: OAS - SICE Foreign Trade Information System, available at http://www.sice.oas.org/agreements_e.asp, last visited: August 13, 2007, and on the website of the Colombian Ministerio de Industria, Comercio y Turismo - Tratados de Libre Comercio, available at http://www.mincomercio.gov.co/eContent/categorydetail.asp?idcategory=910&idcompany=1, last visited on August 14, 2007.
[8] Ratification pending.
[9] Venezuela recently withdrew from the Group of 3.
[10] Economic Complementation Agreement No 59 among MERCOSUR and Colombia, Ecuador, and Venezuela.
[11] This Agreement entered into force for Colombia, Argentina, and Uruguay on February 1, 2005..
[12] This Agreement entered into force for Colombia, Ecuador, Paraguay, and Venezuela on April 19, 2005.
[13] Cases are presented in chronological order.
[14] No. of cases administered by the International Center for Dispute Resolution of the AAA with a party from Colombia.
[15] No. of Parties from Colombia involved in Arbitration cases under ICC Rules.
[16] No. of cases registered by the ICSID Secretariat with Colombia as Respondent State.
[17] N/A = No information available
[18] Terminal date of designation: February 16, 2012.
