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Diplomacy in Action

Apotex Holdings Inc. and Apotex Inc. v. United States of America


Apotex Holdings Inc. and Apotex Inc., Canadian companies in the pharmaceutical industry, have filed claims under the ICSID Additional Facility Rules for alleged injuries arising out of Import Alerts issued by the U.S. Food and Drug Administration concerning two of Apotex’s Canadian manufacturing facilities. Apotex seeks at least $520 million in damages for alleged violations of NAFTA Articles 1102 (national treatment), 1103 (most favored nation treatment), and 1105 (minimum standard of treatment).


-08/27/14  NAFTA Tribunal Dismisses Apotex Claims; Office of the Spokesperson; Washington, DC
-03/06/12   Notice of Arbitration  [1883 Kb]
-07/24/12   First Procedural Order (finalized on 11/29/2012)  [171 Kb]
-07/30/12   Claimants' Memorial  [8659 Kb]
-10/29/12   Procedural Order Regarding the Schedule of the Proceeding  [89 Kb]
-12/14/12   U.S. Counter-Memorial and Objections to Jurisdiction  [2036 Kb]
-12/28/12   Claimants' Opposition to Bifurcation  [895 Kb]
-01/10/13   U.S. Reply on Bifurcation  [313 Kb]
-01/16/13   Claimants' Rejoinder on Bifurcation  [954 Kb]
-01/25/13   Procedural Order Deciding Bifurcation and Non-Bifurcation  [1187 Kb]
-02/08/13   Mexico Article 1128 Submission  [418 Kb]
-03/04/13   Procedural Order on the participation of applicant Mr. Barry Appleton as a non-disputing party  [65 Kb]
-03/04/13   Procedural Order on the participation of applicant BNM as a non-disputing party  [92 Kb]
-03/29/13   Procedural Order on the Parties' Respective Requests for Document Production  [3375 Kb]
-05/14/13   Procedural Order on the Schedule Regarding the Parties' Respective Privilege Logs, Further Submissions, and Certifications  [57 Kb]
-05/24/13   Claimants' Reply  [2603 Kb]
-07/05/13   Procedural Order on Document Production Regarding the Parties' Respective Claims to Privilege and Privilege Logs  [4767 Kb]
-07/22/13   Claimants' Supplement to Reply  [368 Kb]
-09/27/13   U.S. Rejoinder on Merits  [1365 Kb]
-10/18/13   Claimants' Rejoinder on Jurisdiction  [1035 Kb]
-11/18/13   Transcript of Hearing on Jurisdiction and the Merits - Day 1  [834 Kb]
-11/19/13   Transcript of Hearing on Jurisdiction and the Merits - Day 2  [851 Kb]
-11/20/13   Transcript of Hearing on Jurisdiction and the Merits - Day 3  [907 Kb]
-11/21/13   Transcript of Hearing on Jurisdiction and the Merits - Day 4  [916 Kb]
-11/22/13   Transcript of Hearing on Jurisdiction and the Merits - Day 5  [925 Kb]
-11/25/13   Transcript of Hearing on Jurisdiction and the Merits - Day 6  [750 Kb]
-11/26/13   Transcript of Hearing on Jurisdiction and the Merits - Day 7  [619 Kb]

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