2025-11-14T18:18:05-06:00 2024-12-31 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 245 PARK AVENUE 12TH FLOOR NEW YORK NY 10167 990 2024-01-01 472655913 ICCA FOUNDATION INC ICCA 8016399811 CO PKFOD 245 PARK AVE 12TH FL NEW YORK NY 10167 STANIMIR ALEXANDROV PRESIDENT 8016399811 2025-11-14 1 1 EVA MRUK P00543254 2122862600 2025-11-14 2024 2025-03-06 01:10:19Z STANIMIR ALEXANDROV C/O PKFOD 245 PARK AVE 12TH FL NEW YORK NY 10167 1739999 0 X N/A X 2014 NY ICCA FOUNDATION'S MISSION IS FOSTERING THE PEACEFUL RESOLUTION OF INTERNATIONAL DISPUTES THROUGH ARBITRATION, CONCILIATION AND OTHER FORMS OF INTERNATIONAL DISPUTE RESOLUTION. 4 4 0 340 0 0 0 0 1238396 1712366 0 0 86924 27633 1325320 1739999 0 24676 0 0 0 0 0 0 0 1215289 1372995 1215289 1397671 110031 342328 2904267 3136170 171682 201619 2732585 2934551 X ICCA FOUNDATION'S MISSION IS FOSTERING THE PEACEFUL RESOLUTION OF INTERNATIONAL DISPUTES THROUGH ARBITRATION, CONCILIATION AND OTHER FORMS OF INTERNATIONAL DISPUTE RESOLUTION. 0 0 1011332 0 1359598 PUBLICATIONS -IN 2024, ICCA PUBLISHED THE FOLLOWING INCOME-PRODUCING PUBLICATIONS:- VOLUME XLIX OF THE ICCA YEARBOOK ON COMMERCIAL ARBITRATION, REPORTING ON 120 COURT JUDGMENTS APPLYING THE MAIN ARBITRATION CONVENTIONS;- SIX SUPPLEMENTS TO THE INTERNATIONAL HANDBOOK ON COMMERCIAL ARBITRATION, TOTALING 1,780 PAGES. NATIONAL REPORTS AND/OR UPDATED LEGISLATION FOR 24 JURISDICTIONS WERE INCLUDED;- VOLUME II OF THE ICCA AWARDS SERIES, A NEW ONLINE PUBLICATION DEVOTED SOLELY TO ARBITRAL AWARDS AND RELATED DECISIONS THAT ARE OF PARTICULAR RELEVANCE TO THE DEVELOPMENT OF INTERNATIONAL ARBITRATION.- ALL ICCA PUBLICATIONS ARE PUBLISHED IN THE ONLINE ARBITRATION DATABASE WWW.KLUWERARBITRATION.COMICCA ALSO PUBLISHED:- THE 12TH EDITION OF THE ICCA MEMBERSHIP DIRECTORY;- A SECOND EDITION OF ICCA'S GUIDE TO THE INTERPRETATION OF THE 1958 NEW YORK CONVENTION, WITH TRANSLATIONS INTO ARABIC, CHINESE, KOREAN AND VIETNAMESE. 271151 24676 380401 ICCA RESEARCH AND OUTREACH PROJECTS -DURING 2024, ICCA'S PROJECT WORK WAS AS FOLLOWS:- THE WORKING GROUP ON AFRICAN ARBITRAL PRACTICE (WHICH SEEKS TO INCREASE COORDINATION AND COOPERATION AMONG AFRICAN ARBITRAL INITIATIVES IN THE AREAS OF ACCESS TO RESOURCES, EDUCATION AND TRAINING, AND THE PROVISION OF TECHNICAL ASSISTANCE) COLLABORATED WITH THE AFRICAN ARBITRATION ASSOCIATION IN THE PREPARATIONS (INCLUDING THE PROGRAMME) FOR ITS FIFTH ANNUAL CONFERENCE, WHICH TOOK PLACE IN OCTOBER 2024 IN DOUALA; THE WORKING GROUP ALSO COMMENCED WORK ON THE CREATION OF A HISTORICAL DATABASE OF AFRICAN DISPUTE RESOLUTION- THE ICCA-UNIVERSITY OF TSINGHUA WORKING GROUP ON CHINESE ARBITRAL PRACTICE PROVIDED ARBITRATION-RELATED COURT DECISIONS FROM CHINESE COURTS FOR PUBLICATION IN THE ICCA YEARBOOK COMMERCIAL ARBITRATION;- THE ICCA PANEL OF EXPERTS TO DEVELOP A PARIS AGREEMENT CONCILIATION ANNEX, WHICH CONVENES A HIGH-LEVEL PANEL OF EXPERTS, DEVELOPED AND FOCUSED ON THE PROMOTION OF A PROPOSED DRAFT CONCILIATION ANNEX FOR THE PARIS CLIMATE AGREEMENT AND THE UNITED NATIONS FRAMEWORK CONVENTION ON CLIMATE CHANGE, WITH A VIEW TO FACILITATING ITS ADOPTION BY MEMBER STATES;- ICCA HELD NEW YORK CONVENTION ROADSHOWS (COLLOQUIA FOR NATIONAL COURT JUDGES ON THE APPLICATION OF THE 1958 NEW YORK CONVENTION) IN RIYADH (MARCH 2024), TAGAYTAY (2 MAY 2024), VUNG TAU AND QUI NHON (OCTOBER 2024). 14522 0 0 YOUNG ICCA -DURING 2024, ICCA'S BRANCH FOR YOUNG PRACTITIONERS, YOUNG ICCA, HELD 17 IN-PERSON SEMINARS AND 2 WEBINARS, INVOLVING APPROXIMATELY 50 - 100 ATTENDEES PER EVENT (I.E., TOTAL APPROXIMATELY 950 - 1900 ATTENDEES). THE YOUNG ICCA MENTORING PROGRAMME MENTORED APPROXIMATELY 216 YOUNG ARBITRATION PRACTITIONERS. 1297005 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 NL 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 NY X X SUE MENG 2129096163 C/O PKFOD 245 PARK AVE 12TH FL NEW YORK NY 10167 X STANIMIR ALEXANDROV PRESIDENT 6.00 6.00 X X 0 0 0 AUDLEY SHEPPARD VICE PRESIDENT/SECRETARY 4.00 4.00 X X 0 0 0 LORETTA MALINTOPPI VICE PRESIDENT THRU MAR 2024 4.00 4.00 X X 0 0 0 ABBY COHEN-SMUTNY VICE PRESIDENT 4.00 4.00 X X 0 0 0 SAMAA HARIDI TREASURER 4.00 4.00 X X 0 0 0 0 0 0 0 0 0 0 PERMANENT COURT OF ARBITRATION THE PEACE PALACE THE HAGUE NL 2517 KJ ADMINISTRATIVE SERVICES 1011332 1 PUBLICATION FEES 511120 1039369 1039369 CONGRESS INCOME 900099 380401 380401 MEMBERSHIP FEES 813920 292596 292596 1712366 27633 27633 1739999 1739999 0 0 X 24676 24676 92806 92806 25496 25496 1043797 1043797 15524 9342 6182 52414 47798 4616 54334 54334 11089 11089 3248 3248 5362 5362 OTHER OPERATING EXPENSE 41571 40934 637 YOUNG ICCA PROGRAM COST 14522 14522 DIVERSITY AND INCLUSION 12041 12041 CATERING AND HOSPITALIT 791 791 1397671 1297005 100666 0 2448746 2903560 425124 197320 25109 31790 10889 7389 5288 3500 2904267 3136170 19514 47041 152168 154578 171682 201619 X 2732585 2934551 0 0 2732585 2934551 2904267 3136170 X 342328 -140362 X X 1 X 0 0 0 X 43254 0 0 43254 1217098 1295936 1513935 1325320 1739999 7092288 1217098 1295936 1557189 1325320 1739999 7135542 15000 15000 818446 945338 853824 936892 1021969 4576469 818446 945338 868824 936892 1021969 4591469 2544073 2185 2185 1217098 1298121 1557189 1325320 1739999 7137727 0.35640 0.34340 0.00000 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2021 AMOUNT: $ 2,185. 2022 AMOUNT: $ 0. 2023 AMOUNT: $ 0. 2024 AMOUNT: $ 0. 10889 7389 3500 3500 X PART X, LINE 2: THE FOUNDATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE FOUNDATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE FOUNDATION IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR TAX YEARS PRIOR TO FISCAL 2021. 1 EUROPE 0 7 PROGRAM SERVICES DISPUTE RESOLUTION PUBLICATIONS AND YOUNG ICCA WORKSHOPS 1025854 EAST ASIA AND THE PACIFIC 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 3543 EUROPE 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 3387 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 1181 NORTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 1777 RUSSIA AND NEIGHBORING STATES 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 591 SOUTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 3072 SOUTH ASIA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 6129 SUB-SAHARAN AFRICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 4996 0 7 0 0 0 7 1045534 4996 1050530 ICCA CONGRESS GRANT EAST ASIA AND THE PACIFIC 6 3543 WIRE TRANSFER ICCA CONGRESS GRANT EUROPE 5 3387 WIRE TRANSFER ICCA CONGRESS GRANT MIDDLE EAST AND NORTH AFRICA 2 1181 WIRE TRANSFER ICCA CONGRESS GRANT NORTH AMERICA 2 1777 WIRE TRANSFER ICCA CONGRESS GRANT RUSSIA AND NEIGHBORING STATES 1 591 WIRE TRANSFER ICCA CONGRESS GRANT SOUTH AMERICA 2 3072 WIRE TRANSFER ICCA CONGRESS GRANT SOUTH ASIA 9 6129 WIRE TRANSFER ICCA CONGRESS GRANT SUB-SAHARAN AFRICA 8 4996 WIRE TRANSFER 0 0 0 0 0 0 PART I, LINE 2: ICCA FOUNDATION PROVIDES GRANTS TO SUPPORT PARTICIPATION AND TRAVEL TO ALLOW FOR FULL ENGAGEMENT IN ITS ACTIVITIES FOR THOSE ICCA AND YOUNG ICCA MEMBERS WHO DO NOT HAVE ADEQUATE FUNDING, THROUGH ICCA'S INCLUSION FUND. ADDITIONALLY, ICCA PROVIDES FINANCIAL ASSISTANCE IN THE FORM OF "MICRO-GRANTS" OF EUR 1,000 TO 2,500 TO ALLOW QUALIFIED RECIPIENTS TO PURSUE STUDY, INTERNSHIPS, RESEARCH AND WRITING PROJECTS OR OTHER ONE-OFF PROJECTS IN THE FIELD OF INTERNATIONAL ARBITRATION THROUGH THE JOHNNY VEEDER FELLOWSHIP PROGRAMME. INCLUSION FUND GRANTS ARE AWARDED ON A NON-DISCRIMINATORY BASIS, AND APPLICATIONS ARE EVALUATED ACCORDING TO (BUT NOT LIMITED TO) THE FOLLOWING CRITERIA: - ICCA'S MISSION OF PROMOTING DIVERSITY AND INCLUSION IN INTERNATIONAL DISPUTE RESOLUTION AND WHETHER APPLICANTS REPRESENT HISTORICALLY DISADVANTAGED OR UNDERREPRESENTED (MINORITY) GROUPS, INCLUDING IN RELATION TO AGE, COLOUR, DISABILITY, ETHNICITY, GENDER, INDIGENOUS ORIGIN, NATIONALITY, NATIONAL ORIGIN, RACE, RELIGION, SEXUAL ORIENTATION OR SOCIOECONOMIC STATUS; - THE PROFESSIONS OF THE APPLICANTS, INCLUDING ARBITRATION PRACTITIONERS, JUDGES, LAWYERS IN PUBLIC SERVICE, AND ADVANCED STUDENTS WHO ARE MEMBERS OF YOUNG ICCA; - PREVIOUS ACTIVE INVOLVEMENT IN ICCA AND/OR YOUNG ICCA ACTIVITIES; AND - OBJECTIVE AND SUBJECTIVE FINANCIAL NEED, ASSESSED PURSUANT TO METRICS SUCH AS THE OECD DAC LIST OF ODA (AID) RECIPIENTS AS "LEAST DEVELOPED COUNTRIES OR OTHER LOW-INCOME COUNTRIES AND THE PERSONAL FINANCIAL CIRCUMSTANCES OF APPLICANTS. VEEDER FELLOWSHIP GRANTS ARE ALSO AWARDED ON A NON-DISCRIMINATORY BASIS, AND APPLICATIONS ARE EVALUATED ACCORDING TO (BUT NOT LIMITED TO) THE FOLLOWING CRITERIA: - THE NATURE OF THE STUDY, INTERNSHIP, RESEARCH OR WRITING PROJECT, OR OTHER ONE-OFF PROJECT, AS WELL AS ITS POTENTIAL TO CONTRIBUTE TO THE FIELD OF INTERNATIONAL ARBITRATION AND/OR MEDIATION OR OTHER FORMS OF DISPUTE RESOLUTION; - THE APPLICANT'S DEMONSTRATED INTEREST AND DEDICATION TO THE USE AND/OR STUDY OF INTERNATIONAL ARBITRATION AND/OR MEDIATION OR OTHER FORMS OF DISPUTE RESOLUTION; AND - DEMONSTRATED FINANCIAL NEED. FUNDING FROM THE INCLUSION FUND AND THE VEEDER FELLOWSHIP PROGRAMME IS OPEN TO APPLICANTS OF ANY RACE, COLOUR, NATIONALITY OR ETHNIC ORIGIN. HOWEVER, APPLICANTS WHO ARE RELATED TO ICCA FOUNDATION, INC. BOARD MEMBERS, ICCA NGO GOVERNING BOARD MEMBERS, YOUNG ICCA CO-CHAIRS, ICCA BUREAU STAFF MEMBERS AND ANY INDIVIDUAL INVOLVED IN THE FUND SUBCOMMITTEE'S DECISION-MAKING PROCESS ARE NOT ELIGIBLE TO APPLY. USE OF THE INCLUSION FUND GRANTS IS MONITORED BY: REGISTRATION TO ATTEND THE CONGRESS, PROVISION OF RECEIPTS TO ICCA FOR PAYMENTS FOR TRAVEL AND ACCOMMODATION, AND DIRECT PERSONAL INTERACTION WITH ICCA, INCLUDING THE TAKING OF PHOTOGRAPHS AND POSTING OF DETAILS AND PHOTOS ON ICCA'S WEBSITE AND SOCIAL MEDIA. USE OF VEEDER FELLOWSHIP GRANTS IS MONITORED THROUGH FOLLOW-UP MESSAGES WITH PAST GRANTEES TO EVALUATE THE IMPACT THE GRANT HAS HAD ON THEIR PROFESSIONAL DEVELOPMENT IN THE FIELD OF INTERNATIONAL ARBITRATION. PART I, LINE 3: THE METHOD USED TO ACCOUNT FOR EXPENDITURES IS BASED ON THE ACCRUAL BASIS. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE CURRENTLY NO COMMITTEES. THE CURRENT BOARD OVERSEES ALL AREAS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B ICCA FOUNDATION HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM. ONCE THE FORM IS PREPARED, IT IS FORWARDED TO PERMANENT COURT OF ARBITRATION (PCA), WHICH PROVIDES ADMINISTRATIVE SERVICES TO ICCA FOUNDATION, FOR REVIEW. ONCE ANY QUESTIONS OR CONCERNS ARE ADDRESSED, PCA THEN FORWARDS THE RETURN TO THE FULL BOARD BY EMAIL FOR THEIR REVIEW BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ICCA FOUNDATION HAS A WRITTEN CONFLICT OF INTEREST POLICY THAT APPLIES TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS IS RESPONSIBLE FOR ENSURING THE COMPLIANCE OF THE CONFLICT OF INTEREST POLICY. THE BOARD MANDATES THAT ALL MEMBERS OF THE BOARD OF DIRECTORS SIGN A CONFLICT OF INTEREST POLICY AND DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICT OF INTEREST THAT MAY EXIST ANNUALLY AND SUBMIT THE STATEMENTS TO THE SECRETARY OF ICCA. THE SECRETARY OF ICCA WILL PROVIDE A COPY OF ALL COMPLETED STATEMENTS TO THE CHAIR OF THE BOARD/PRESIDENT. AFTER DISCLOSURE OF POTENTIAL CONFLICT OF INTEREST, THE INDIVIDUAL IN QUESTION MUST RECUSE THEMSELVES FROM VOTING ON THE MATTER. THE BOARD OF DIRECTORS WILL DETERMINE AND VOTE ON THE MATTER. SUCH MATTERS INVOLVING THE EXISTENCE OF CONFLICTS OF INTEREST ARE TO BE DOCUMENTED IN THE MINUTES OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 15 NO PAYMENT IS MADE TO ANY OFFICERS, AND ICCA FOUNDATION, INC. DOES NOT HAVE ANY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, FORM 990, FORM 1023, AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST. FORM 990, PART IX, LINE 11G PERMANENT COURT OF ARBITRATION: PROGRAM SERVICE EXPENSES 1,011,332. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,011,332. EDITORIAL SERVICES: PROGRAM SERVICE EXPENSES 19,876. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 19,876. SPEAKER FEE: PROGRAM SERVICE EXPENSES 12,589. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 12,589. FORM 990, PART XI, LINE 9: FOREIGN TRANSLATION LOSS -140,362. FORM 990, PART XII, LINE 2C: THE BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE REVIEW OF THE FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. INTERNATIONAL COUNCIL FOR COMMERCIAL ARBITRATION PEACE PALACE CARNEGIEPLEIN 2 KJ THE HAGUE NL PROMOTING THE USE AND IMPROVING THE PROCESSES OF ARBITRATION & CONCILIATION NL 501(C)(3) LINE 10 N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0