“7.5 Arbitration 7.5.1. Any Dispute arising between Owner and one or more Contractor, or between EP Contractor and EPC Contractor, in relation to this Agreement or in any way connected therewith, which is not settled amicably in accordance with clause 7.1 within forty five (45) Days from the date written notice of such Dispute is issued by one Party to the other Party may be submitted by either Party for binding resolution by arbitration under the Rules of Arbitration of the International Chamber of Commerce such as are then in force (the "Rules") by three (3) arbitrators… 7.5.2 The place of the arbitration shall be London, England and the language of the arbitration shall be the English language. The seat of the arbitration shall be London, England...”
“…any question, dispute or difference arising out of or in connection with this Agreement including any dispute as to its existence, validity, interpretation, performance, breach or termination or the consequences of its nullity (each a “Dispute”)…”
“…we are unable to honour the claim due to the presence of international sanctions directly impacting the transaction. Payment under the above-mentioned claim will indeed constitute a breach of these international sanctions.”
“a.…the Italian company [EuroChem Agro] and controlled through foreign corporate vehicles ([EuroChem AG], based in Switzerland, as well as AIM CAPITAL PLC, LINEA (CY) LTD and LINETRUST PTC LTD based in Cyprus) by the FIRSTLINE Trust, established in Bermuda; b. effective owner of FIRSTLINE Trust, starting March 9, 2022, and Ms Aleksandra Melnichenko who succeeded, in the same capacity, Mr Andrey Igorevich Melnichenko resigned from quality on8 March 2022 …” and considered that EuroChem Agro fell within the freezing measures under Regulation 269 “as indirectly attributable to Ms Aleksandra Melnichenko”
“2. Until further order the Defendant must not commence or pursue any claims and/or proceedings in the court(s) of any jurisdiction for the purpose of restraining, delaying or otherwise impairing payment under the bonds listed in Schedule 3 Part B to this Order, save: a. By proceedings brought by the Defendant in the courts of England; b. By arbitration in London in accordance with the arbitration agreements in the contracts listed in Schedule 3 Part A of this Order; or c. With the written consent of the Claimant.”
“In summary however, any question concerning the enforceability of the Bonds is one of English law to be determined by the Arbitral tribunal or the courts of England and Wales as the courts of the seat…If and to the extent that compliance by the Banks with their obligations under the Bonds would be unlawful at the place of performance, that is an issue that by agreement of the parties can and should be resolved by the tribunal or the courts of England applying English law. If and to the extent that performance is not unlawful, then no legitimate benefit could arise from proceedings in either France or Italy because the courts in each of those countries would be obliged to apply English law so the outcome would be no different. That being so, permitting the [Appellants] to commence proceedings in Italy or France would be vexatious because it would generate extra layers of cost, might result in delay and would distract attention from the conduct of the arbitration.”
“ON THESE GROUNDS Tecnimont…requests that, following admission of this participation, rejecting any petition to the contrary, you reject the appeal lodged by EuroChem Agro… With the award of legal expenses and fees.”
“the assumption made in [the Decree] which recognized…that EuroChem AG and the companies controlled by it are attributable to the Melnichenko couple, both designated pursuant to Council Implementing Regulation (EU) 2022/396…and Council Implementing Regulation (EU) 2022/878… EuroChem AG and the companies controlled by it, as they are attributable to the Melnichenko couple, are therefore directly and indirectly sanctioned with, inter alia, the resulting impossibility of providing the contractual services…”
“By intervening in the Administrative Proceedings, Tecnimont has therefore sided with the Italian Authorities’ position in seeking a dismissal of EuroChem Agro’s application for the annulment of the Decree”
“the Defendant must not commence or pursue any claims and/or proceedings in the court(s) of any jurisdiction for the purpose of restraining, delaying or otherwise impairing payment under the bonds…”
“But implicit in the Proprietor’s argument is the suggestion that the process of construing the order is to be carried out in two discrete stages, the first of which is concerned only with the meaning of the words, and the second with the resolution of any “ambiguities” which may emerge from the first. The Court’s reasons, so it is said, are relevant only at the second stage, and then only if an “ambiguity” has been found. The Board is unable to accept these propositions, because the construction of a judicial order, like that of any other legal instrument, is a single coherent process. It depends on what the language of the order would convey, in the circumstances in which the Court made it, so far as these circumstances were before the Court and patent to the parties. The reasons for making the order which are given by the Court in its judgment are an overt and authoritative statement of the circumstances which it regarded as relevant. They are therefore always admissible to construe the order. In particular, the interpretation of an order may be critically affected by knowing what the Court considered to be the issue which its order was supposed to resolve.”
“whether the Injunction should continue (and if so on what terms) or be discharged on the merits”
“The Claimant is concerned that the Defendants will seek to restrain payment under some of the bonds in foreign proceedings. In similar circumstances in 2019, the Defendants sought and obtained a temporary restraining order from the Italian courts preventing bonds being paid to another company in the Claimant’s group. Those bonds had been issued in respect of the construction of a neighbouring plant on the same site. The temporary restraining order was ultimately set aside by the Italian courts, but it delayed payment of the bonds whilst the matter proceeded in the Italian court despite the jurisdiction and arbitration clauses in the bonds and the relevant contracts respectively.”
“The Defendants oppose the making or continuation of an order in those terms because they wish to preserve their ability to apply to the courts in either Italy and/or France to restrain the Banks from honouring the Bonds…”
“Assuming that the ASI should continue on its existing terms or should be re-granted on those terms, whether the Defendants should nonetheless be permitted to commence proceedings in France or Italy to restrain banks in those jurisdictions honouring calls made on various on-demand bonds issued by those banks in favour of Eurochem or requiring Eurochem to suspend its calls on the bonds and refrain from making more calls on them, or both”
“the court will ordinarily exercise its discretion to restrain the pursuit of proceedings brought in breach of a forum clause unless the defendant can show strong reasons to refuse the relief.”
“However, it is common ground that the arbitration agreement is binding between Eurochem and the Defendants and that any cause of action between them concerning the enforceability of the Bonds comes within the scope of that agreement. However there is a dispute between the parties as to whether it nevertheless remains open to the Defendants to apply for relief in aid of the Reference to state courts other than the courts of its seat namely England and Wales. It is to that issue that I turn now.”
“Most ASI applications are made by a party who asserts that both it, and the respondent to the application, are parties to an arbitration or jurisdiction agreement, and that the respondent has brought or is intending to bring proceedings against the applicant in breach of the arbitration or jurisdiction agreement.”
“The applicant must show a ‘high probability of success’ that the pursuit of the foreign proceedings involves a breach of the arbitration agreement (The Angelic Grace [1995] 1 Ll Rep 87 and Dell Emerging Markets (EMEA) Ltd v IB Maroc.com SA[2017] EWHC 2397 (Comm) ; [2017] 2 CLC 417). This involves establishing to that standard both (i) the existence of an arbitration agreement binding between the applicant and the respondent, and (ii) that the subject-matter of the foreign proceedings falls within and is subject to that arbitration agreement.”