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
Venezuela
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 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
Press release BOD Financial Group Requests International Arbitration Over Banco Del Orinoco NV Case - 4 October 2019
Investment Arbitration Awards2019
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
Cases2019
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 Awards2019
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
Cases2011
United National Uniseguros SA v American Reinsurance SA - El Tribunal Supremo de Justicia - Expediente No 2012-1682 - Judgement - Spanish - 28 May 2013
Cases2013
Trevi Cimentaciones CA v Constructora Surco CA - El Tribunal Supremo de Justicia - Expediente No 2011-000737 - Judgement - Spanish - 2012
Cases2012
Procter and Gamble de Venezuela SCA v Soliempack CA - El Tribunal Supremo de Justicia - Expediente No AA20-C-2012-00070309-0573 - Judgement - Spanish - 2013
Cases2013
Procter and Gamble de Venezuela SCA v Soliempack CA - El Tribunal Supremo de Justicia - Expediente No 12-0136 - Judgement - Spanish - 27 June 2012
Cases2012
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
Cases2016
Miriam Josefina Pacheco Cortés v Carmen Cardenas De Rodriguez - El Tribunal Supremo de Justicia - Judgement - Spanish - 18 October 2018
Cases2018
Madriz Construcciones CA v Electromecanica Snaimiler CA - El Tribunal Supremo de Justicia - Expediente No 2015-0528 - Judgement - Spanish - 16 june 2015
Cases2015
