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Get the free Notice of Intent to Submit a Claim to Arbitration under NAFTA Chapter 11 - ustr

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This document serves as a formal notice for investors wishing to submit a claim to arbitration under NAFTA, detailing the requirements and procedures to be followed.
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How to fill out Notice of Intent to Submit a Claim to Arbitration under NAFTA Chapter 11

01
Obtain the official Notice of Intent to Submit a Claim to Arbitration form that complies with NAFTA Chapter 11 requirements.
02
Fill in your full name and contact information at the top of the form.
03
Identify the specific NAFTA provisions that you believe have been violated.
04
Provide a detailed account of the factual basis for your claim, including dates and specific events.
05
State the legal basis for your claim, referencing relevant laws or standards under NAFTA.
06
Include any evidence or documentation supporting your claim.
07
Indicate the monetary compensation or remedy you are seeking.
08
Review the completed form for accuracy and completeness.
09
Submit the Notice to the relevant governmental authority and provide copies to other parties involved.

Who needs Notice of Intent to Submit a Claim to Arbitration under NAFTA Chapter 11?

01
Investors from Canada, the United States, or Mexico who believe their investments have been unfairly treated or harmed by a government measure.
02
Corporations and individuals looking to seek redress for violations of their rights under NAFTA Chapter 11.
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The Notice of Intent to Submit a Claim to Arbitration under NAFTA Chapter 11 is a formal document that a party must file to indicate its intention to pursue arbitration for disputes arising from the interpretation or application of the provisions of Chapter 11, which deals with investment and investor rights.
Any investor of a NAFTA Party who believes that a NAFTA Party has breached an obligation under Chapter 11, resulting in loss or damage to their investment, is required to file a Notice of Intent to Submit a Claim to Arbitration.
To fill out the Notice of Intent, the investor must provide details including the name and address of the investor, the nature of the investment, the specific provisions of Chapter 11 that are alleged to have been breached, and the basis for the claim. It should be signed and dated and sent to the relevant NAFTA Party.
The purpose of the Notice of Intent is to formally inform the relevant NAFTA Party of the investor's intention to initiate arbitration proceedings, allowing both parties to potentially resolve the dispute before it escalates to formal arbitration.
The Notice must include the name and address of the investor, details of the investment, the provisions of NAFTA Chapter 11 claimed to be violated, a statement of the facts supporting the claim, and the relief sought. It may also include relevant supporting documents.
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