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Home > Legal & Regulatory docs. by Country > Panama

Panama

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In Re Application of Webuild SpA and Sacyr SA - United States District Court Southern District of New York Case No 1-22-mc-00140-LAK - Memorandum Opinion - 19 December 2022

Investment Arbitration Awards
2022

IBT Group, LLC and IBT, LLC v. Republic of Panama - ICSID Case No. ARB/20/31 - Procedural Order Taking Note of the Discontinuance of the Proceeding - Spanish - 22 July 2022

Investment Arbitration Awards
2022

Dominion Minerals Corp. v Republic of Panama - ICSID Case No. ARB/16/13 - Decision on Stay of Enforcement and Rule 41-5 - 21 July 2022

Investment Arbitration Awards
2022

Brumby Shipholdings v Petroleos De Venezuela SA - PDVSA Operaciones Acuaticas SA - Rechtbank Den Haag - Zaaknummer C-09-588958 - HA ZA 20-209 - Dutch - 23 February 2022

International Commercial Arbitration Awards
2022

Hotel TOC Inc v Trump Panama Hotel Management Llc - Trump International Hotels Management Llc - ICC Arbitration - Request for Arbitration - 14 October 2017

International Commercial Arbitration Awards
2017

Grupo Unidos Por El Canal SA and Sacyr SA v Autoridad del Canal de Panama - United States District Court Southern District of Florida Civil Action No 20-cv-24867 - Amended Order - 9 December 2021

International Commercial Arbitration Awards
2021

Grupo Unidos Por El Canal SA and Sacyr SA v Autoridad del Canal de Panama - United States District Court Southern District of Florida Civil Action No 20-cv-24867 - Declaration - 25 November 2020

International Commercial Arbitration Awards
2020

(1) Grupo Unidos por el Canal, S.A., (2) Sacyr, S.A., (3) Webuild, S.p.A., (4) Jan De Nul, N.V. vs Autoridad del Canal de Panama - ICC Arbitration 20910-ASM-JPA - C-20911-ASM - Transcript of Closing Hearing - Excerpts - Day 22 - 13 October 2019

International Commercial Arbitration Awards
2019

(1) Grupo Unidos por el Canal, S.A., (2) Sacyr, S.A., (3) Webuild, S.p.A., (4) Jan De Nul, N.V. vs Autoridad del Canal de Panama - ICC Arbitration Case No 22466-ASM-JPA - C-22967-ASM - Letter from Pierre-Yves Gunter - 23 October 2020

International Commercial Arbitration Awards
2020

1. Grupo Unidos Por el Canal, S.A. (Panama) 2. Sacyr, S.A. (Spain) 3. Webuild S.P.A. (Formerly Salini-Impregilo S.P.A.) (Italy) 4. Jan De Nul, N.V. (Belgium) v Autoridad Del Canal De Panama (Panama) - ICC Arbitration 20910/ASM/JPA - C/20911/ASM - 19 November 2020 - Updated Challenge Application - 19 November 2020

International Commercial Arbitration Awards
2020

1. Grupo Unidos Por el Canal, S.A. (Panama) 2. Sacyr, S.A. (Spain) 3. Webuild S.P.A. (Formerly Salini-Impregilo S.P.A.) (Italy) 4. Jan De Nul, N.V. (Belgium) v Autoridad Del Canal De Panama (Panama) - ICC Arbitration 22465/ASM/JPA C/22966/JPA - ICC Challenge Application - 22 November 2020

International Commercial Arbitration Awards
2020

Exxon Mobil Corporation v Corporacion Cimex SA et al - United States District Court for the District of Columbia Civil Action No 2019-1277 - Memorandum Opinion and Order by Judge Amit P Mehta - 8 October 2021

Cases
2021

Exxon Mobil Corporation v Corporacion Cimex SA et al - United States District Court for the District of Columbia Civil Action No 2019-1277 - Defendants Corporación Cimex, S.A. and Unión Cuba-Petróleo's Memorandum of Points and Authorities in Support of Motion to Dismiss the Action and for a Partial Stay - 8 October 2019

Investment Arbitration Awards
2019

Exxon Mobil Corporation v Corporacion Cimex SA et al - United States District Court for the District of Columbia Civil Action No 2019-1277 - Second Amended Complaint - 6 March 2020

Investment Arbitration Awards
2020

Exxon Mobil Corporation v Corporacion Cimex SA et al - United States District Court for the District of Columbia Civil Action No 2019-1277 - Defendants Corporación Cimex, S.A. (Cuba), Corporación Cimex, S.A. (Panama) and Unión Cuba-Petróleo's Memorandum of Points and Authorities in Support of Motion to Dismiss with Prejudice, and for Other Relief - 16 June 2020

Investment Arbitration Awards
2020

Exxon Mobil Corporation v Corporacion Cimex SA et al - United States District Court for the District of Columbia Civil Action No 2019-1277 - Plaintiffs Memorandum of Law in Opposition to Motion to Dismiss the Action and for a Partial Stay - 29 September 2020

Investment Arbitration Awards
2020

Enel Fortuna SA v Republic of Panama - ICSID Case No. ARB/19/5 - Award of the Tribunal - 18 August 2021

Investment Arbitration Awards
2021

Enel Fortuna SA v Republic of Panama - ICSID Case No. ARB/19/5 - Cabinet Resolution No 4 - Spanish - 12 January 2021

Investment Arbitration Awards
2021

Enel Fortuna SA v Republic of Panama - ICSID Case No. ARB/19/5 - Cabinet Resolution No 44 and No 45 - Spanish - 17 April 2021

Investment Arbitration Awards
2021

Grupo Unidos Por El Canal S.A. and Sacyr S.A. v Autoridad del Canal de Panama - United States District Court for the Southern District of Florida - Civil Action No 21-cv-21509 - Order Dismissing Case - 12 July 2021

International Commercial Arbitration Awards
2021

1. Grupo Unidos Por el Canal, S.A. (Panama) 2. Sacyr, S.A. (Spain) 3. Webuild S.P.A. (Formerly Salini-Impregilo S.P.A.) (Italy) 4. Jan De Nul, N.V. (Belgium) v Autoridad Del Canal De Panama (Panama) - ICC Arbitration 20910/ASM/JPA C/20911/ASM - Reasons - 29 December 2020

International Commercial Arbitration Awards
2020

Exxon Mobil Corporation v Corporacion Cimex SA et al - USDCDC Civil Action No 2019-1277 - Memorandum Opinion and Order by Judge Amit P Mehta - 20 April 2021

Cases
2021

Luzar Trading SA Tradiverse Corporation - United States District Court Southern District of New York Case Nos 20-CV-623 KMW 20-CV-3387 KMW - Opinion and Order - Judge Kimba M. Wood - 25 March 2021

International Commercial Arbitration Awards
2021

IBT Group, LLC and IBT, LLC v. Republic of Panama - ICSID Case No. ARB/20/31 - Procedural Order No 1 - Spanish - 17 February 2021

Investment Arbitration Awards
2021

IBT Group, LLC and IBT, LLC v. Republic of Panama - ICSID Case No. ARB/20/31 - Panamas Response to Request for Provisional Measures - Spanish - 24 November 2020

Investment Arbitration Awards
2020
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