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Malaysian state-owned petroleum firm
Petronas moved a Manhattan court to seek directions for litigation funding firm Therium and its parent company to turn over subpoenaed financial documents and communications. Petronas’ Azerbaijani arm said it would sue the companies and their lawyers in Spain over losses from the seizure of assets in Luxembourg.
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also associate with — said the Madrid Court’s ruling underscored the importance of rigorous compliance with procedural requirements and judicial orders under
Spanish law, as failure to do so could invite severe penalties. “The conviction of Stampa serves as a lesson for international arbitration
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On May 17, 2024 the Madrid Court of Appeal upheld the contempt of court conviction and sentence against Stampa, upholding his six-month prison sentence, and a one-year ban from practicing as an arbitrator. The Madrid Court highlighted that the arbitrator's appointment was a judicial decision made
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Malaysian
Minister Azalina Othman said, “In its judgment, the Madrid Court of Appeal confirms that Stampa knowingly and wilfully disobeyed the clear rulings and orders of the Madrid High Court of Justice resulting from the nullification of his appointment as arbitrator. Later on May 30, 2024,
119:. The 1878 agreement involved a deal with the Sulu sultan for the use of his territory now falling in present-day Malaysia. The Malaysian government continued honoring the agreement until 2013 and stopped payment henceforth, leading to the arbitration case.
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before the arbitration process. Consequently, once the nullification of the appointment was confirmed, all subsequent arbitral proceedings stemming from that appointment were rendered invalid, as if they had never occurred.
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ruled in favor of claimants, awarding an arbitration settlement of US$ 15 billion, the largest such award in international arbitration history. The award was eventually struck down by the Hague Court of Appeal
234:"The Paris Court of Appeal rules on the Sulu Sultan Heirs' colossal fight against Malaysia: the rise and fall of one the most controversial ad hoc arbitration cases ever? | LexisNexis Blogs"
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Stampa was later found guilty of contempt of court and was sentenced to six months in prison and banned from practising as an arbitrator for a year.
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is one of the most high-profile cases heard at the Court of Appeal of Paris. The arbitration case featured the region of
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Former
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practitioners, emphasizing the paramount importance of adhering to judicial orders in Spain,” he wrote.
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The claimants had demanded compensation worth US$ 32 billion. In
January 2022, Spanish arbitrator
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of Paris, Essonne, Yonne, Seine-et-Marne, Seine-Saint-Denis, and the Val de Marne.
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316:"Sulu Case: Madrid Court of Appeal upholds Stampa's conviction, sentence"
364:"Sulu claims: M'sia closer to nullifying 'sham' final award, says Anwar"
210:(in French). Court of Appeal of Paris. May 19, 2012. Archived from
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340:"Decoding Arbitral Disputes: Spanish Judicial Oversight - Law360"
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The
Malaysia-Sulu case involving a multi-billion dollar
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settlement claim made by the alleged heirs of the last
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