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Home > Legal & Regulatory docs. by Country > Cuba

Cuba

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NDK Ltd v HUO Holding Ltd No 2 2022 EWHC 2580 Comm - 14 October 2022

International Commercial Arbitration Awards
2022

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Memorandum Opinion and Order - 8 October 2021

Investment Arbitration Awards
2021

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - 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 the Action and for a Partial Stay - 8 October 2019

Investment Arbitration Awards
2019

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Defendants Corporación CIMEX, S.A. (Cuba), Corporación CIMEX, S.A. (Panama) and Unión Cuba-Petróleo's Consent Motion for Extension of Time - December 2019

Investment Arbitration Awards
2019

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Second Amended Complaint - 6 March 2020

Investment Arbitration Awards
2020

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - 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 and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Plaintiffs Memorandum of Law in Opposition to Motion to Dismiss the Action and for a Partial Stay - 29 September 2020

Investment Arbitration Awards
2020

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Stipulation and Order - 24 March 2021

Investment Arbitration Awards
2021

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Memorandum Opinion and Order - 20 April 2021

Investment Arbitration Awards
2021

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Stipulation and Order - transpcript - 6 April 2021

Investment Arbitration Awards
2021

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

Standard Oil Company - Foreign Claims Settlement Commission - Claim No CU 938 - 3 September 1969

International Commercial Arbitration Awards
1969

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

TDM IACL Case Report The Republic of Italy v The Republic of Cuba - Ad Hoc Arbitration - Final Award - 15 January 2008

Investment Arbitration Awards
2008

Exxon Mobil Corporation v Corporación Cimex S.A. and Unión Cuba-Petróleo (CUPET) - United States District Court for the District of Columbia - Complaint - Case 1-19-cv-01277-APM - Filed 02 May 2019

Cases
2019

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - Cuba - 2018

Report/Article
2018

Qatar and Cuba Bilateral Investment Treaty 2001

International Treaties & Related Instruments
2001

Coralsa Corporation Alimentaria SA v Societe Ingelco - Cour D'Appel de Paris 12-16039 13-17333 - 20 Janvier 2015

Cases
2015

Cuba de la Ley No 118 de la Inversión Extranjera - Foreign Investment Law No 118 - March 2014

Laws & Regulations
2014

Law Number 77 - Foreign Investment Act - 1995

Laws & Regulations
1995

Turkey-Cuba Bilateral Investment Treaty 1999

International Treaties & Related Instruments
1999
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Call for contributions

TDM Call for Papers: Sanctions and International Arbitration: Impact on Substantive and Procedural Issues

Ali Burney, Rinat Gareev, Kiran Nasir Gore, Dini Sejko, Prof. Joel Slawotsky, May Tai

  • Ali Burney
  • Rinat Gareev
  • Kiran Gore
  • Dr Dini Sejko
  • Prof. Joel Slawotsky
  • May Tai

TDM Call for Papers: National Courts as a Forum for the Resolution of Disputes under Article 26 Energy Charter Treaty

John P. Gaffney, Dr. iur Richard Happ,
Lucia Raimanova, Anna-Maria Tamminen, Dr. Catharine Titi

  • John P. Gaffney
  • Dr. iur Ricard Happ
  • Lucia Raimanova
  • Anna-Maria Tamminen
  • Dr. Catharine Titi

TDM Call for Papers: International Investment Arbitration - Environmental Protection and Climate Change Issues

Professor Dr A F M Maniruzzaman, Wendy J. Miles QC, Carla Lewis, Dr Stephen Minas

  • Professor Dr A F M Maniruzzaman
  • Wendy J. Miles QC
  • Carla Lewis
  • Dr Stephen Minas

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

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

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Advance publication

Consequences of Not Regulating Third-Party Funding in Commercial Arbitration in Ecuador

24 Mar 2023

D.F. Ibarra Villacís

  • D.F. Ibarra Villacís

Transnational Investment State Arbitration: A New Game-Changer for Global Climate Change Goals

20 Mar 2023

I.D. Valones

  • I.D. Valones

Summary of Young-OGEMID Symposium No. 14: "International Arbitration and International Commercial Courts: Competitive or Complementary?" (March 2022)

3 Mar 2023

E.S. Delgado

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