Albion Energy Ltd v Energy Investments Global BRL 2020 EWHC 301 Comm - 14 February 2020
United Kingdom, Guernsey, Jersey2020
Cases
2020
Ayoub Farid Michel Saab and Mr Fadi Michel Saab v Dangate Consulting Ltd - Barrington London Limited - Mr Nigel Brown - Mr Alec Leighton - Claim No CL-2016-000195 - Order - Penal Notice - 20 December 2019
Cyprus, United Kingdom2019
Ayoub Farid Michel Saab and Mr Fadi Michel Saab v Dangate Consulting Ltd - Barrington London Limited - Mr Nigel Brown - Mr Alec Leighton - Case No CL-2016-000195 2020 EWHC 48 Comm - Judgement - FBME - 15 January 2020
Cyprus, United Kingdom2020
A & Anor v C & Ors (Rev 1) [2020] EWHC 258 (Comm) - 12 February 2020
United Kingdom, United States2020
Congo Mineral Developments Limited v Highwind Properties Ltd - Pareas Limited - Interim Holdings Ltd - Blue Narcissus Limited - British Virgin Islands - Eastern Caribbean Supreme Court in the High Court of Justice - Commercial Division - Claim No BVIHC (COM) 2010/0125 - Judgment - 25-26 July - 16 September 2011
United Kingdom, Virgin Islands (British), Congo, The Democratic Republic of the2011
Tullow DRC BV - Tullow Oil PLC and Caprikat Limited - Foxwhelp Limited - British Virgin Islands - Eastern Caribbean Supreme Court in the High Court of Justice - Commercial Division - Claim No BVIHC (COM) 2010/0112 - Judgment - 21 October - 19 November 2010
United Kingdom, Virgin Islands (British), Congo, The Democratic Republic of the2010
Case of Khodorkovskiy and Lebedev v Russia - no 2 - Third Section - Applications nos 51111-07 and 42757-07 - ECHR Judgment - 14 January 2020
Russian Federation2020
The Duzgit Integrity Arbitration - Malta v Sao Tome and Principe - PCA Case No 2014-07 - Award on Reparation - 18 December 2019
Malta, Sao Tome and Principe2019
The Duzgit Integrity Arbitration - Malta v Sao Tome and Principe - PCA Case No 2014-07 - Dissenting Opinion of Judge Kateka - 18 December 2019
Malta, Sao Tome and Principe2019
In Re Application of Antonio Del Valle Ruiz and Others for an Order to Take Discovery for Use in Foreign Proceedings Pursuant to 28 USC 1782 - In the United States Court of Appeals For the Second Circuit - Docket Nos 18-3226 L - 18-3474 Con - 18-3629 XAP - 7 October 2019
Mexico, Spain, United States2019
Advocate Generals Opinion in Case C-457-18 Republic of Slovenia v Republic of Croatia - 11 December 2019
Croatia (local name: hrvatska), Slovenia2019
Gas Natural Aprovisionamientos SDG SA v Atlantic LNG Company of Trinidad and Tobago - United States District Court Southern District of New York - 08 Civ 1109 DLC - 16 September 2008
Spain, Trinidad and Tobago, United States2008
Ukrnafta Press Release - Swiss Tribunal issued decision in favour of Ukrnafta - 24 October 2018
Russian Federation, Ukraine2018
Ukrnafta Press Release - Arbitration award for expropriation of investment in the Crimea remains valid - Swiss Supreme Court rejects RF appeal for the second time - 18 December 2019
Russian Federation, Ukraine2019
Rachael Wambui Kiongo and 900 others v Kinangop Windpark Limited and 3 others 2018 - In the Environment and Land Court at Nakuru - Ruling in Case No 456 of 2017 - 17 January 2018
Kenya2018
Judgment by the Egyptian Court of Cassation - Challenge No. 10103 / Judicial Year 86 - Hearing Dated 23rd of April 2019 (Arabic and English translation)
Egypt2019
Minister of Finance Incorporated v 1Malaysia Development Berhad and Ors 2019 EWCA Civ 2080 - Judgment delivered by Sir Geoffrey Vos 26 November 2019
Malaysia, United Arab Emirates, United Kingdom2019
FBME Bank Ltd - Letter from Hogan Lovells US LLP to Under Secretary for Terrorism and Financial Intelligence - 29 January 2015
Cyprus, United States2015
FBME Bank Ltd - Letter from Hogan Lovells US LLP to Under Secretary for Terrorism and Financial Intelligence - 5 January 2015
Cyprus, United States2015
FBME Bank Ltd - Letter from Hogan Lovells US LLP to FinCEN Director - 12 May 2015
Cyprus, United States2015
FBME Bank Ltd - Letter from Hogan Lovells US LLP to FinCEN Director - 9 June 2015
Cyprus, United States2015
FBME Bank Ltd - Letter from Hogan Lovells US LLP to FinCEN Associate Director for Enforcement - 26 January 2015
Cyprus, United States2015
FBME Bank Ltd - Letter from Hogan Lovells US LLP to Acting Under Secretary for Terrorism and Financial Intelligence - 26 June 2015
Cyprus, United States2015
FBME Bank Ltd - Letter from Chrystalla Georghadji to Andrew Andronicou - 18 September 2015
Cyprus, United States2015
Hogan Lovells US LLPs Proposed Edits to Summary of meeting between Hogan Lovells US LLP and FinCEN - 21 January 2015
Cyprus, United States2015
