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Home > Legal & Regulatory docs. > L&R by Country > Venezuela

Venezuela

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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 Awards
2017

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 Awards
2016

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 Awards
2015

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 Awards
2014

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 Awards
2015

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 Awards
2015

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 Awards
2015

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 Awards
2015

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 Awards
2015

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

Cases
2019

Superintendencia de las Instituciones del Sector Bancario - Resolución Numero O47-L9 - BOD - Spanish - 10 September 2019

Cases
2019

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

Cases
2019

Antigua and Barbuda Financial Services Regulatory Commission - BOI Bank Corporation - Regulatory and Supervisory Directives - 18 September 2019

Cases
2019

Letter from Banco del Orinoco NV to Orangefield Group - Confirmation of beneficial ownership - 26 June 2015

Cases
2015

Press release BOD Financial Group Requests International Arbitration Over Banco Del Orinoco NV Case - 4 October 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. 2016-1533 - Memorandum Opinion and Order by Judge Amy Berman Jackson - 01 November 2019

Cases
2019

Bariven SA v Wells Ultimate Service LLC - Gerechtshof Den Haag Zaak No 200-244-714-01 - Annulment of Arbitration Award - Dutch - 22 oktober 2019

Investment Arbitration Awards
2019

Van Raalte de Venezuela CA v Bienes Y Raices Austral CA - El Tribunal Supremo de Justicia - Expediente No 11-0381 - Judgement - Spanish - 30 November 2011

Cases
2011

United National Uniseguros SA v American Reinsurance SA - El Tribunal Supremo de Justicia - Expediente No 2012-1682 - Judgement - Spanish - 28 May 2013

Cases
2013

Trevi Cimentaciones CA v Constructora Surco CA - El Tribunal Supremo de Justicia - Expediente No 2011-000737 - Judgement - Spanish - 2012

Cases
2012

Procter and Gamble de Venezuela SCA v Soliempack CA - El Tribunal Supremo de Justicia - Expediente No AA20-C-2012-00070309-0573 - Judgement - Spanish - 2013

Cases
2013

Procter and Gamble de Venezuela SCA v Soliempack CA - El Tribunal Supremo de Justicia - Expediente No 12-0136 - Judgement - Spanish - 27 June 2012

Cases
2012

PC Electronic CA v Centro Empresarial de Conciliacion Y Arbitraje - CEDCA - El Tribunal Supremo de Justicia - Expediente No 2013-1406 - Judgement - Spanish - 13 April 2016

Cases
2016

Miriam Josefina Pacheco Cortés v Carmen Cardenas De Rodriguez - El Tribunal Supremo de Justicia - Judgement - Spanish - 18 October 2018

Cases
2018
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Call for contributions

Invitation to write: Overlap between Bankruptcy / Insolvency Proceedings and Arbitrations

TDM Editorial Team

Transnational Dispute Management

Invitation to write: Force Majeure etc.

TDM Editorial Team

Transnational Dispute Management

TDM Call for Papers: The African Continental Free Trade Agreement (AfCFTA)

J. Chaisse, J. Górski, E. Laryea, M.M. Mbengue, and K. Olaoye

  • Prof. Julien Chaisse
  • Dr. Jedrzej Gorski
  • Prof. Emmanuel Laryea
  • Prof. Makane Moïse Mbengue
  • Kehinde Olaoye

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: 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

Arbitration Institutes as System Builders

19 Mar 2020

M. Sharma

  • M. Sharma

The Global South and State Aid Schemes: The Case of Legitimate Expectations for Investors

28 Feb 2020

Y. Levashova, L.E.A. Thomsin

  • Y. Levashova
  • L.E.A. Thomsin

Addendum TDM 1 (2020) - Comparative Analysis of Investment Provisions of the Regional Trade Agreements in the Eurasia Region: The Case of the Eurasian Economic Union and the EU Association Agreements with Moldova, Georgia and Ukraine

20 Feb 2020

S. Verdiyeva

  • S. Verdiyeva
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