Article 1 (7)

 

“Investor” means:

(a)  with respect to a Contracting Party:

  • (i)  a natural person having the citizenship or nationality of or who is permanently residing in that Contracting Party in accordance with its applicable law;
  • (ii)  a company or other organisation organised in accordance with the law applicable in that Contracting Party;

(b)  with respect to a “third state”, a natural person, company or other organisation which ful ls, mutatis mutandis, the conditions speci ed in subparagraph (a) for a Contracting Party.

 

 

 

 

  • From Basic Protocol (26/08/91) to BP 2 (11/09/91): Article 1.1(f) – Definitions
  • From BA 4 (31/10/91) to BA 6 (21/01/92): Article 1.5 – Definitions
  • From BA 12 (09/04/92) to BA 14 (24/06/92): Article 1.6 – Definitions
  • From BA-15 (12/08/92) to BA-31 (21/12/92): Article 1.5 – Definitions
  • From BA-35 (09/02/93) to BA-37 (01/03/93): Article 1.6 – Definitions
  • From (Compromise text) ECT 1 [CONF 50] (15/03/93) to ECT as adopted (17/12/94): Article 1.7 – Definitions

                                       

AES Summit Generation Limited and AES-Tisza Erömü Kft v. The Republic of Hungary, ICSID Case No. ARB/07/22

Award, 23 September 2010, paragraphs 6.1.3-6.1.6

Mohammad Ammar Al-Bahloul v. Republic of Tajikistan, SCC Case No. V064/2008 

Partial Award on Jurisdiction and Liability, 2 September 2009, Paragraph 129-131

Alapli Elektrik B.V. v. Republic of Turkey, ICSID Case No. ARB/08/13

Excerpts of Award, 16 July 2012, paragraphs 337; 345-347; 350-360; 389

Dissenting Opinion of Marc Lalonde, 16 July 2012, paragraphs 3-6

Anatolie Stati, Gabriel Stati, Ascom Group S.A. and Terre Raf Trans Traiding Ltd v. Republic of Kazakhstan, SCC Case No. V116/2010

Award, 19 December 2013, paragraphs 742-743; 747

Antin Infrastructure Services Luxembourg S.à.r.l. and Antin Energia Termosolar B.V. v. Kingdom of Spain(ICSID Case No. ARB/13/31)

Award, 15 June 2018, paragraphs 208-210

Blusun S.A., Jean-Pierre Lecorcier and Michael Stein v. Italian Republic, ICSID Case No. ARB/14/3

Final Award, 27 December 2016, paragraph 308-309

Cem Cengiz Uzan v.  Republic of Turkey, SCC Case No. V 2014/023

Award on Respondent's Preliminary Objections, 20 April 2016, paragraphs 140-156; 165; 184-187

Charanne and Construction Investments v. Spain, SCC Case No. V 062/2012

Award, 21 January 2016, paragraphs 414-418

Cementownia "Nowa Huta" S.A. v. Republic of Turkey, ICSID Case No. ARB(AF)/06/2

Award, 17 September 2009, paragraph 149

Eiser Infrastructure Limited and Energia Solar Luxembourg S.à.R.L. v. Kingdom of Spain, ICSID Case No. ARB/13/36 

Award, 4 May 2017, paragraphs 194-196; 223-226

Energoalians SARL v. Republic of Moldova, UNCITRAL

Award, 23 October 2013, Paragraph 147-150; 153-155; 158-159; 201-211

Decision of the Paris Court of Appeal, 12 April 2016, page 5

State Enterprise "Energorynok" (Ukraine) v. The Republic of Moldova, SCC Arbitration V 2012/175

Final Award, 29 January 2015, paragraphs 79

Europe Cement Investment and Trade S.A. v. Republic of Turkey, ICSID Case No. ARB(AF)/07/2

Award, 13 August 2009, paragraphs 139; 145-170

Greentech AS and others v Spain, SCC Arbitration V (2015/150)

Final Award, 14 November 2018, para 205-210

Hulley Enterprises Limited (Cyprus) v. Russian Federation, PCA Case No. AA 226

Interim Award on Jurisdiction and Admissibility, 30 November 2009, paragraphs 412-413

Isolux Netherlands, BV v. Kingdom of Spain, SCC Case V2013/153

Final Award, 17 July 2016, paragraphs 667-670

Ioannis Kardassopoulos v. The Republic of Georgia, ICSID Case No. ARB/05/18

Decision on Jurisdiction, 6 July 2007, paragraph 110

Khan Resources Inc., Khan Resources B.V. and CAUC Holding Company Ltd. v. Government of Mongolia, UNCITRAL

Decision on Jurisdiction, 25 July 2012, paragraphs 420

Libananco Holdings Co. Limited v. Republic of Turkey, ICSID Case No. ARB/06/8

Award, 2 September 2011, paragraphs 537-538

Masdar Solar & Wind Cooperatief U.A. v. Kingdom of Spain, ICSID Case No. ARB/14/1

Award, 16 May 2018, paragraphs 170-176

Nykomb Synergetics Technology Holding AB v. The Republic of Latvia, SCC

Award, 16 December 2003, section 2.1

Petrobart Limited v. The Kyrgyz Republic, SCC Case No. 126/2003

Award, 29 March 2005, page 70

Plama Consortium Limited v. Republic of Bulgaria, ICSID Case No. ARB/03/24

Decision on Jurisdiction, 8 February 2005, paragraphs 124-128

RREEF Infrastructure (G.P.) Limited and RREEF Pan-European Infrastructure Two Lux S.à r.l. v. Kingdom of Spain, ICSID Case No. ARB/13/30

Decision on Jurisdiction, 6 June 2016, paragraphs 142-147

Veteran Petroleum Limited (Cyprus) v. Russian Federation, PCA Case No. AA 228 

Interim Award on Jurisdiction and Admissibility, 30 November 2009, paragraphs 412-413

Yukos Universal Limited (Isle of Man) v. Russian Federation, PCA Case No. AA 227

Interim Award on Jurisdiction and Admissibility, 30 November 2009, paragraphs 412-413