THE PROBLEM

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CLAIMANT’s EXHIBIT C 8 Equatoriana Central Bank Dear Ms Beinhorn, Thank you for your inquiry in regard to the receipt of US$ 20,438,560 from SantosD KG, Mediterraneo. We can confirm that SantosD KG effected the payment of US$ 20,438,560 to your account. However, under Section 5 Regulation ML/2010C since the payment exceeded US$ 2 million the Financial Investigation Unit investigated the payment in regard to money laundering. Under Section 12 Regulation ML/2010C the Financial Investigation Unit subtracts a 0.5% levy from every sum of money investigated. [Signature] Dr. Sokrates (Legal Department) © Association for the Organisation and Promotion of the Willem C. Vis International Commercial Arbitration Moot 17 Prof. Dr. Stefan Kröll
Power of Attorney In the matter of Wright Holding Plc („Clients“) versus SantosD in respect of a contract Mr Horace Fasttrack („Lawyer“) is hereby granted unrestricted Power of Attorney to represent the Clients vis-à-vis third parties both before court and outside of court, in particular, before courts and authorities of all instances. The Lawyers shall, inter alia, be entitled to deliver declarations, including unilateral declarations such as termination notices, challenges, set-off declarations or declarations of rescission. This Power of Attorney encompasses the initiation, the withdrawal and the limitation of legal remedies and procedures of whatever kind as well as the decision not to pursue these. This Power of Attorney also encompasses collateral proceedings, in particular, seizure, injunction, taxation of costs, enforcement of judgement as well as insolvency proceedings and family matters. In addition, this Power of Attorney encompasses the conclusion of settlements and declarations of waiver and renunciation as well as of acknowledgement. The Lawyer shall be entitled to grant sub-Powers of Attorney. The Lawyer shall be entitled to accept items and assets of whatever kind on behalf of the Clients. The Lawyer is authorized to serve and to accept legal documents of whatever kind in respect of any kind of legal proceedings. Any claims for reimbursement of costs are hereby assigned to the Lawyer. The grant of this Power of Attorney shall thereby approve any actions already undertaken by the Lawyer. The contents and the validity of this Power of Attorney are subject to the law of Equatoriana. Oceanside, Equatoriana Place 2 January 2016 Date Dr Katja Yamamoto(CEO) Signature © Association for the Organisation and Promotion of the Willem C. Vis International Commercial Arbitration Moot 18 Prof. Dr. Stefan Kröll
Page 1 and 2: Twenty Fourth Annual Willem C. Vis
Page 3 and 4: Horace Fasttrack Advocate at the Co
Page 5 and 6: 3. At the time of their sale in 201
Page 7 and 8: 15. Furthermore, Mr Lindbergh state
Page 9 and 10: CLAIMANT’s EXHIBIT C 1 1 May 2010
Page 11 and 12: 3. The BUYER undertakes to purchase
Page 13 and 14: CLAIMANT’s EXHIBIT C 3 Fri 15/01/
Page 15 and 16: CLAIMANT’s EXHIBIT C 5 Fri 15/01/
Page 17: CLAIMANT’s EXHIBIT C 7 Wed 10/02/
Page 21 and 22: Horace Fasttrack Advocate at the Co
Page 23 and 24: São Paulo, 08 June 2016. SantosD K
Page 25 and 26: Nomination of Arbitrator and Jurisd
Page 27 and 28: 18. The 0.5% levy by the Central Ba
Page 29 and 30: RESPONDENT’s EXHIBIT R 2 Fr 22/10
Page 31 and 32: RESPONDENT’s EXHIBIT R 4 Mo 24/10
Page 33 and 34: Ms Martha Maracanã 41 Azteca Lane
Page 35 and 36: Arbitration Proceeding Nr. 200/2016
Page 37 and 38: 4. Where do you work or have worked
Page 39 and 40: São Paulo, 21 July 2016. Mr. Ronal
Page 41 and 42: Arbitration Proceeding Nr. 200/2016
Page 43 and 44: 4.2. The Arbitrators have answered
Page 45 and 46: PARTIES: WRIGHT LTD Herein represen
Page 47 and 48: Request for Security for Costs 1 RE
Page 49 and 50: From Mr Ronald O Zagallo President
Page 51 and 52: CLAIMANT’s EXHIBIT C 9 Witness St
Page 53 and 54: CAM-CCBC Arbitration Procedural Ord

THE PROBLEM

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