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Transnational Dispute Management

The network for international arbitration, mediation and ADR, international investment law and Transnational Dispute Management

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The network for international arbitration, mediation and ADR, international investment law and Transnational Dispute Management

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Home > Legal & Regulatory docs. > L&R by Country > United States

United States

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Beijing Shougang Mining Investment Company Ltd., China Heilongjiang International Economic & Technical Cooperative Corp., and Qinhuangdaoshi Qinlong International Industrial Co. Ltd. v Mongolia - United States District Court Southern District of New York - No. 17 Civ. 7436 Opinion and Order District Judge Edgardo Ramos - 25 November 2019

Investment Arbitration Awards
2019

Beijing Shougang Mining Investment Company Ltd., China Heilongjiang International Economic & Technical Cooperative Corp., and Qinhuangdaoshi Qinlong International Industrial Co. Ltd. v Mongolia - United States District Court Southern District of New York - No. 17 Civ. 7436 - Petition to Vacate Arbitral Award Declining to Exercise Arbitral Jurisdiction and Compel Arbitration - 29 September 2017

Investment Arbitration Awards
2017

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Procedural Order No 1 - Annex I - Procedural Timetable - Updated version - 8 November 2019

Investment Arbitration Awards
2019

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Redacted Statement of Rejoinder - Dúplica de la República del Perú - Spanish - 13 September 2019

Investment Arbitration Awards
2019

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Redacted Statement of Rejoinder of the Republic of Peru - English - 13 September 2019

Investment Arbitration Awards
2019

Mexico v Cargill Incorporated 2011 ONCA 622 - Court of Appeal for Ontario - NAFTA - 4 October 2011

Investment Arbitration Awards
2011

1. The Estate of Julio Miguel Orlandini-Agreda, 2. Compañí­a Minera Orlandini Ltda v The Plurinational State of Bolivia PCA Case 2018-39 - Procedural Order No 5 - Amended Procedural Calendar 20 November 2019

Investment Arbitration Awards
2019

1. The Estate of Julio Miguel Orlandini-Agreda, 2. Compañí­a Minera Orlandini Ltda v The Plurinational State of Bolivia PCA Case 2018-39 - Orden Procesal No 5 - Calendario Procesal Enmendado - 20 de noviembre de 2019

Investment Arbitration Awards
2019

OI European Group BV v Bolivarian Republic of Venezuela - United States District Court for the District of Columbia - Civil Action No 16-1533 ABJ - Status Report Regarding Service of Process - 6 January 2017

Investment Arbitration Awards
2017

Letter from M. O'Donoghue (Curtis Mallet-Provost Colt Mosle LLP) to Members of the Tribunal Re Saab v The Republic of Cyprus ICC Case No 20588 ZF - 31 August 2015

International Commercial Arbitration Awards
2015

Letter from M. O'Donoghue (Curtis Mallet-Provost Colt Mosle LLP) to Members of the Tribunal Re Saab v The Republic of Cyprus ICC Case No 20588 ZF - 15 September 2015

International Commercial Arbitration Awards
2015

Letter from M. O'Donoghue (Curtis Mallet-Provost Colt Mosle LLP) to Members of the Tribunal Re Saab v The Republic of Cyprus ICC Case No 20588 ZF - 3 September 2015

International Commercial Arbitration Awards
2015

FBME Bank Ltd - Letter from Hogan Lovells US LLP to Under Secretary for Terrorism and Financial Intelligence - 29 January 2015

Cases
2015

FBME Bank Ltd - Letter from Hogan Lovells US LLP to Under Secretary for Terrorism and Financial Intelligence - 5 January 2015

Cases
2015

FBME Bank Ltd - Letter from Hogan Lovells US LLP to FinCEN Director - 12 May 2015

Cases
2015

FBME Bank Ltd - Letter from Hogan Lovells US LLP to FinCEN Director - 9 June 2015

Cases
2015

FBME Bank Ltd - Letter from Hogan Lovells US LLP to FinCEN Associate Director for Enforcement - 26 January 2015

Cases
2015

FBME Bank Ltd - Letter from Hogan Lovells US LLP to Acting Under Secretary for Terrorism and Financial Intelligence - 26 June 2015

Cases
2015

FBME Bank Ltd - Letter from Chrystalla Georghadji to Andrew Andronicou - 18 September 2015

Cases
2015

Hogan Lovells US LLPs Proposed Edits to Summary of meeting between Hogan Lovells US LLP and FinCEN - 21 January 2015

Cases
2015

FBME Bank Ltd - Hogan Lovells US LLP and FBME Bank Ltd presentation for meeting with FinCEN - 21 January 2015

Cases
2015

FBME Bank Ltd - FinCEN Final Summary of meeting between FinCEN and Hogan Lovells US LLP - 21 January 2015

Cases
2015

FBME Bank Ltd - Email from Lawrence Mafuro - FBME Bank Ltd - to Andrew Andronicou - Special Administrator - 24 September 2015

Cases
2015

FBME Bank Ltd v Mnuchin - United States District Court for The District of Columbia - Case No 15-cv-01270 - Memorandum Opinion - 14 April 2017

Cases
2017

FBME Bank Ltd v Mnuchin - United States Court of Appeals for The District of Columbia Circuit - Case No 15-cv-01270 - Judgment - 24 October 2017

Cases
2017
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Call for contributions

TDM Call for Papers: The Interaction Between International Investment Law and Special Economic Zones (SEZs)

Dr. Yulia Levashova, Prof. Julien Chaisse and Dr. Ilia Rachkov

  • Dr. Yulia Levashova
  • Professor Julien Chaisse
  • Dr. Ilia Rachkov

TDM Call for Papers: The Changing Paradigm of Dispute Resolution and Investment Protection in Post-soviet and Greater Eurasian Space

Anna Aseeva, Jędrzej Górski, Daria Kotova, Anton Tugushev, and Ka Lok YIP

  • Anna Aseeva
  • Jędrzej Górski
  • Daria Kotova
  • Anton Tugushev
  • Ka Lok YIP

TDM Call for Papers: The United States-Mexico-Canada Agreement (USMCA)

C. Carmody, K. Claussen, D. Collins, and T. Weiler

  • Chi Carmody
  • Kathleen Claussen
  • David Collins
  • Todd Weiler

TDM Call for Papers: International Investment and Competition Law in AND with the Global South

Prof. Leila Choukroune and Anu Monga

  • Prof. Leila Choukroune
  • Anu Monga

TDM Call for Papers: Maritime Law Arbitration: Procedural and Substantive Issues

Dr. Mohsen Mohebi and Dr. Mojtaba Asgharian

  • Dr. Mohsen Mohebi
  • Dr. Mojtaba Asgharian

TDM Call for Papers: The Changing Paradigm of State-controlled Entities Regulation: Laws, Contracts and Disputes

Christophe Bondy, Prof. Julien Chaisse, Dr. Helena Chen, Dr. Jędrzej Górski, Dini Sejko, and Romesh Weeramantry

  • Christophe Bondy
  • Julien Chaisse
  • Dr. Helena Chen
  • Dr. Jedrzej Gorski
  • Dini Sejko
  • Romesh Weeramantry
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Advance publication

Os Acordos de Cooperação e Facilitação de Investimentos Brasileiros

25 Nov 2019

L. Ghitti

  • L. Ghitti

Arbitragem Internacional como Mecanismo de Atração e Proteção de Investimentos Estrangeiros. Objeções do Brasil ao sistema, Modelo Alternativo de Acordo de Cooperação e Facilitação de Investimentos (ACFI) e propostas de reforma da União Europeia

22 Nov 2019

C.A. Carbajal Valenzuela

  • C.A. Carbajal Valenzuela

Halliburton v Chubb - UK Supreme Court Hearing Report (November 2019)

21 Nov 2019

L. Winnington-Ingram, E. Litina

  • L. Winnington-Ingram
  • E. Litina
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