Deutsche Bank AG London Branch v Receivers Appointed by the Court and Ors 2020 EWHC 1721 Comm - 02 July 2020
Cases2020
Venezuela
2020
Tenaris S.A. et al v Bolivarian Republic of Venezuela - United States District Court for the District of Columbia - Civil Action No 2018-1371 - Memorandum Opinion by Judge Christopher R. Cooper - 17 June 2020
Investment Arbitration Awards2020
4A_306/2019 Schweizerisches Bundesgericht - Clorox España S.L. v. República Bolivariana de Venezuela (PCA Case No. 2015-30) UNCITRAL - 25 March 2020
Investment Arbitration Awards2020
Crystallex International Corporation v Venezuela - United States District Court for the District of Delaware Case No 17-mc-151-LPS - Chief Judge Leonard P Stark - Memorandum Order - 22 May 2020
Investment Arbitration Awards2020
Bolivarian Republic of Venezuela et al v Crystallex International Corporation - Supreme Court of The United States - Case No 19-1049 - Petition for a Writ of Certiorari - 19 February 2020
Investment Arbitration Awards2020
Bolivarian Republic of Venezuela et al v Crystallex International Corporation - Supreme Court of The United States - Case No 19-1049 - Motion to extend the time to file a response from 25 March 2020 to 24 April 2020 - 5 March 2020
Investment Arbitration Awards2020
Bolivarian Republic of Venezuela et al v Crystallex International Corporation - Supreme Court of The United States - Case No 19-1049 - Petition for a Writ of Certiorari - Annex - 19 February 2020
Investment Arbitration Awards2020
Bolivarian Republic of Venezuela et al v Crystallex International Corporation - Supreme Court of The United States - Case No 19-1049 - Brief of respondent Crystallex International Corporation in opposition - 13 April 2020
Investment Arbitration Awards2020
Bolivarian Republic of Venezuela et al v Crystallex International Corporation - Supreme Court of The United States - Case No 19-1049 - Reply of petitioners Bolivarian Republic of Venezuela et al - Distributed- 27 April 2020
Investment Arbitration Awards2020
Northrop Grumman Ship Systems Inc v Venezuela United States District Court, S.D. Mississippi, Southern Division - Civil No. 1:02cv785-HSO-RHW - United States District Court, S.D. Mississippi, Southern Division - Memorandum Opinion and Order - 31 March 2020
Investment Arbitration Awards2020
Petroleos De Venezuela SA - PDVSA Petroleo SA - PDV Holding Inc v MUFG Union Bank NA and Glas Americas Llc - United States District Court Southern District of New York Case 1-19-cv-10023 - Complaint for Declaratory and Injunctive Relief - 29 October 2019
Awards (other)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 Awards2017
OI European Group BV v Bolivarian Republic of Venezuela - United States District Court for the District of Columbia Case No 1-16-cv-01533 - Complaint - 27 July 2016
Investment Arbitration Awards2016
OI European Group BV v Bolivarian Republic of Venezuela - ICSID Case No. ARB/11/25 - Award - English Translation of The Tribunals Decision - 10 March 2015
Investment Arbitration Awards2015
Mobil Cerro Negro LTD v Bolivarian Republic of Venezuela - United States District Court for the Southern District of New York - In the Matter of the Application of for Recognition and Enforcement of an Arbitration Award - Civil Action No 14 CV 8163 - Order and Judgment - 10 October 2014
Investment Arbitration Awards2014
OI European Group BV v Bolivarian Republic of Venezuela - United States District Court for the Southern District of New York - In the Matter of the Application of for Recognition and Enforcement of an ICSID Arbitration Award - Case No 15 CV 2178 - Proposed Order and Judgment - 23 March 2015
Investment Arbitration Awards2015
OI European Group BV v Bolivarian Republic of Venezuela - United States District Court for the Southern District of New York - In the Matter of the Application of for Recognition and Enforcement of an ICSID Arbitration Award - Case No 15 CV 2178 - Declaration of Marybeth Wilkinson in Support of Plaintiffs Petition to Recognize ICSID Arbitration Award - 20 March 2015
Investment Arbitration Awards2015
OI European Group BV v Bolivarian Republic of Venezuela - United States District Court for the Southern District of New York - In the Matter of the Application of for Recognition and Enforcement of an ICSID Arbitration Award - Case No 15 CV 2178 - Ex Parte Petition to Recognize ICSID Arbitration Award Pursuant to 22 USC 1650a - 23 March 2015
Investment Arbitration Awards2015
OI European Group BV v Bolivarian Republic of Venezuela - United States District Court for the Southern District of New York - In the Matter of the Application of for Recognition and Enforcement of an ICSID Arbitration Award - Case No 15 CV 2178 - Plaintiffs Memorandum in Support of Ex Parte Petition to Recognize ICSID Arbitration Award - 23 March 2015
Investment Arbitration Awards2015
OI European Group BV v Bolivarian Republic of Venezuela - United States District Court for the Southern District of New York - In the Matter of the Application of for Recognition and Enforcement of an ICSID Arbitration Award - Case No 15 CV 2178 - Declaration of Jeremy M Creelan in Support of Plaintiffs Ex Parte Petition to Recognize ICSID Arbitration Award - 23 March 2015
Investment Arbitration Awards2015
Press release 2019-040 Central Bank of Curaçao and Sint Maarten - Court of First Instance of Curaçao declared Banco del Orinoco NV BDO bankrupt - 4 October 2019
Cases2019
Superintendencia de las Instituciones del Sector Bancario - Resolución Numero O47-L9 - BOD - Spanish - 10 September 2019
Cases2019
Beschikking Gerecht in Eerste Aanleg van Curaçao Centrale Bank van Curaçao en Sint Maarten - CBCS - tegen - BANCO DEL ORINOCO NV - BDO - zaaknummer CUR201903126 - Dutch - Court of First Instance - 5 september 2019
Cases2019
Antigua and Barbuda Financial Services Regulatory Commission - BOI Bank Corporation - Regulatory and Supervisory Directives - 18 September 2019
Cases2019
Letter from Banco del Orinoco NV to Orangefield Group - Confirmation of beneficial ownership - 26 June 2015
Cases2015
