UNITED STATES 2025-9

United States District Court, District of Columbia, 12 March 2024, Case Nos. 1:20-cv-02155 (ACR) and 1:23-cv-00680 (ACR)

(Metropolitan Municipality of Lima v. Rutas de Lima S.A.C.)

12 - 03 - 2024

UNITED STATES 2025-9

Yearbook Yearbook Commercial Arbitration, S. W. Schill (ed.), Vol. XL (2025)
Jurisdiction United States
Summary

The District court denied the petitions to vacate and granted the motions to confirm two awards rendered in the United States. The grounds for vacatur raised under the Federal Arbitration Act (fraud, violation of due process, and violation of US public policies against enforcing contracts tainted by corruption, and obtaining contracts through corruption) all failed. As the grounds for refusal of exequatur raised under the New York Convention mirrored the vacatur arguments, they also failed.

Related topics
306

The court discusses the applicable period of limitation for seeking enforcement of an award.

Period of limitation for enforcement
401

The court discusses the general conditions the Convention imposes on a petitioner for seeking recognition and enforcement of an arbitral award – namely, the submission of the original arbitration agreement or arbitral award or a certified copy thereof – and examines in general whether these conditions were complied in the case at issue.

Conditions to be fulfilled by petitioner in general
500

The court discusses the overall scheme and/or pro-enforcement bias of the Convention.

Grounds for refusal of enforcement in general
511

Due process: The court discusses various irregularities affecting due process, including letters not sent, names of arbitrators or experts not communicated, language of proceedings and communications, etc.

"Otherwise unable to present his case"
516

Award not binding, suspended or set aside: The court discusses the difference between the exclusive jurisdiction to set aside an award (primary jurisdiction), which belongs to the courts of the country of origin of the award, and the jurisdiction of all other courts to recognize and enforce the award (secondary jurisdiction); issues relating to the determination of the “competent authority”; and whether an award that has been set aside in the country of origin can be enforced in another State under the Convention.

"Set aside"
524

Public policy: The court discusses the effect of other alleged violations of public policy on the recognition and enforcement of an arbitral award, such as contradictory reasons, manifest disregard of the law (US), etc.

Other cases
UNITED STATES 2025-9