Experiencia Reciente

AS PRESIDENT OF THE TRIBUNAL 

Airports: President of an ICC Arbitral Tribunal in a dispute between a Latin America company and a European one in relation to the construction of several international hubs.

Construction: President of an ICC Arbitral Tribunal in a claim between a Mexican company and a Guatemalan company in the construction sector.

Nuclear: President of an ICC Arbitral Tribunal in a dispute between two French-Italian consortia in the nuclear sector, in relation to post-acquisition litigation.

Sanitary water: President of an ICC Arbitral Tribunal in a dispute between a European Government and an Asia-European consortium in relation to the construction of a water supply delivery system in a European city capital.

Trade: President of an Arbitral Tribunal in a dispute before the Chamber of Milan between an Italian company and a Czech distributor regarding the introduction of illegal products on the European market.

Oil and Gas: President of an ICC Arbitral Tribunal in a dispute between a European State and an oil and gas company.

Telecommunications: President of an Arbitral Tribunal (CIMA) between a Spanish national company and a multinational in the telecoms sector.

AS A CO-ARBITRATOR 

Aviation: Co-arbitrator in an ICC arbitration between a US company and the Republic of an East African country, arising from a contract in the aviation sector.

Bioethanol: Co-arbitrator in an ICC arbitration between a French technology company and an Egyptian bio-energy company, in a claim relating to the dismantling, transport and reconstructionof a bioethanol plant in Egypt.

Banking and financial services: Co-arbitrator in Inversiones Continental (Panamá), S.A. v. Republic of Honduras (ICSID Case No. ARB/18/40)

Construction: Co-arbitrator in an ICC case between the Government of an African country and a company in the construction sector on the rehabilitation of a stadium.

Construction: Co-arbitrator in an ICC Arbitration between an Italian company and a national company of a MENA region state on the construction of an industrial site

Construction: Co-arbitrator in an ICC Arbitration between a European company and a Middle East company in the construction of a facility

Finance: Co-arbitrator in an ICC arbitration between a group of Spanish banks and a Houston finance company in relation to a post-acquisition claim.

Finance: Co-arbitrator in a dispute before the Madrid Arbitration Court in relation to a post-acquisition dispute between two Spanish companies.

Finance: Co-arbitration in a dispute before the Madrid Arbitration Court in relation to a shareholder’s agreement between a major US company and its Spanish partners.

Finance: Co-arbitrator in Lima Chamber of Commerce Arbitration Center in a dispute between two insurance companies in a post-acquisition dispute.

Finance: Co-arbitrator in an ICC case between two Mena region companies in the financial sector.

Hydrocarbon: Co-arbitrator in an ICC arbitration between three Latam companies in relation to an EPC (Engineering, Supply and Construction) contract for the construction of a gas pipeline in Latam.

Hydroelectric: Co-arbitrator in an SCC arbitration between a European industrial group and a Chilean/Brazilian consortium for the supply and installation of equipment to a hydroelectric power station in Chile.

Highways and Roads: Co-arbitrator in an arbitrations between the Government of an Ohada Government and a company in the construction sector.

Paintings: Co-arbitrator in a dispute before the Chamber of Milan between a French and an Italian company in the industrial paints sector in relation to a post-acquisition claim.

Port facilities: Co-arbitrator in a dispute between a Slovak company and a Spanish one before the Arbitration Court of the Czech Chamber of Commerce in relation to the ownership of a port facility.

Railways: Co-arbitrator in an ICC arbitration between a European company and a company of Qatar in relation to a post-acquisition claim in relation to the construction of metro lines in Doha.

Renewable: Co-arbitrator in an ICC arbitration between two French-Canadian companies in the environmental sector.

Renewable Energy : Co-arbitrator in an AAA-ICDR case between a USA and a European company in relation to a Renewable Energy company dispute.

Solar: Co-arbitrator in an ICC arbitration between a Belgian energy company and a Mexican company in Mexico in the energy sector.

Telecommunications: Co-arbitrator in an ICC arbitration between a European company and the Government of a West African State relating to the telecommunications sector.

Transfer of technology: ICC arbitration between a French company and a North African company in relation to the construction of transfer of technology for construction works.

Wood and Paper: Co-arbitrator in an ICC arbitration involving a Dutch company and an international group established in Luxembourg in the paper and cardboard packaging sector, in relation to an asset transfer agreement following a merger.

Waterways: Co-arbitrator in relation to infrastructure works on a waterway in LATAM.

AS SOLE ARBITRATOR

Construction: Sole arbitrator in an ICC arbitration between Swiss and Italian companies in relation to the construction of a government palace in Kazakhstan.

Electronics: Sole arbitrator in an ICC arbitration between a Spanish and a German company in the electronics sector, arising from the termination of a contract.

Food: Sole arbitrator in an ICC arbitration between an Italian construction company and a Greek company following the construction of a machine in the food sector.

Hospital Construction: Sole arbitrator in a case before the Court of Arbitration of Madrid in relation to the construction of a hospital.

Plastic: Sole arbitrator in an ICC arbitration between a French and a German company in connection with a contract for the construction of a plastic recycling plant in the automobile industry.

Port facilities: Sole arbitrator in an ICC arbitration between a Congolese transport company and a French manufacturing company, in relation to port rights.

Real state: Sole arbitrator in a case before the Court of Arbitration of Madrid in a post-acquisition dispute between two Spanish families with real estate interests.

AS EMERGENCY ARBITRATOR

Hydrocarbon: Emergency Arbitrator appointed by the President of the ICC in an ICC litigation between two separate Benin companies and a company in the Virgin Islands in relation to a disagreement over the provisional measures applicable to the Claimant’s assets.

AS SPORTS ARBITRATOR

Football: President in a CAS dispute between a LATAM football club and a European agent.

Football: Co-arbitrator in a CAS dispute between two European football club in an appeal against a FIFA Disputes resolution Chamber decision.

Football: Sole arbitrator in a CAS dispute between a Russian and a Turkish football clubs in relation to the transfer of an international player.

Football: Sole arbitrator in a CAS dispute between a LATAM club and a UK agent.

Football: Sole arbitrator in a CAS dispute between a European agent and a MENA club.

Football: Sole arbitrator in a CAS dispute between a LATAM player and its agent.

Football: President in a CAS dispute between a LATAM football player and its agent.

Basketball: President of a panel in a CAS appeal against a decision by a federation.

EXPERIENCIA PREVIA COMO ABOGADA

Carmen tiene una importante experiencia previa como abogada, actuando en representación de numerosos clientes en arbitrajes comerciales y de inversión.

Su experiencia en casos de arbitraje de inversión incluye la representación tanto de inversores como de Estados. Entre otros, ha representado a los inversores en el procedimiento arbitral en Samsung Engineering c. Omán (caso CIADI No. ARB/15/30) y en los procedimientos de arbitraje, revisión y anulación en Edenred c. Hungría (caso CIADI No. ARB/13/21). Asimismo, ha representado al Estado demandado en el procedimiento arbitral Serafín García Armas y Karina García Gruber c. Venezuela (caso CPA No. 2013-3).

Además, Carmen ha representado a varios clientes de diferentes sectores en procedimientos comerciales CNUDMI, CCI y SCC. Estos incluyen, entre otros, disputas en materia de construcción e ingeniería, energía y petróleo y gas en Europa, África y América Latina.

Entre otros, ha representado a una importante empresa europea en el sector de la energía en un arbitraje CCI relacionado con una disputa contra su socio europeo en relación al acuerdo de operación conjunta de campo de petróleo y gas en el norte de África, a una empresa de ingeniería americana en tres arbitrajes LCIA en relación con la rehabilitación de una central eléctrica en el norte de África, a una empresa de Europa del Este en dos arbitrajes SCC contra una empresa francesa en relación con una tecnología para producir energía fotovoltaica, a una multinacional estadounidense en un arbitraje CCI contra una empresa constructora por incumplimiento de un acuerdo para la construcción de turbinas eólicas en América Latina, a una empresa de construcción europea en un arbitraje contra un Estado de África Occidental en relación con la construcción de una carretera nacional, a una empresa multinacional francesa en un arbitraje CCI en relación con la construcción de una central hidroeléctrica en América Latina, y a una empresa estatal latinoamericana en un arbitraje CCI contra una empresa americana de infraestructura en relación con la construcción de una refinería de hidrocarburos y un oleoducto marítimo.