Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v The Republic of Peru - United States - Peru Trade Promotion Agreement - Exhibits to Claimant's Notice of Intent CE-01 to CE-40 - 2 June 2016
Country
Year
2016
Summary
GRAMERCY FUNDS MANAGEMENT LLC,
GRAMERCY PERU HOLDINGS LLC,
GRAMERCY INVESTMENT ADVISORS LLC
AND
GRAMERCY ADVISORS, LLC
CLAIMANTS,
v.
THE REPUBLIC OF PERU,
RESPONDENT
Exhibits to Claimants' Notice of Intent to Commence Arbitration Under the United States - Peru Trade Promotion Agreement
February 1, 2016
Exhibit
Document
CE-01
Decree Law No 17716, Land Reform Act, June 24, 1969
CE-02
José Matos Mar and José Manuel Mejía, "La Reforma Agraria en el Perú," Instituto de Estudios Peruanos, 1980
CE-03
Political Constitution of Peru 1933, Article 29, as amended Law No 15242 of 1964
CE-04
Law No 24064, January 11, 1985
CE-05
Law No 25295, January 3, 1991
CE-06
Central Reserve Bank of Peru, Table of Equivalencies, January 5, 2016
CE-07
Decree Law No 25478, May 8, 1992
CE-08
Prospectus Supplement to Prospectus dated January 19, 2005 filed January 31, 2005
CE-09
Prospectus Supplement to Prospectus dated January 19, 2005 filed July 15, 2005
CE-10
Prospectus Supplement to Prospectus dated January 19, 2005 filed December 14, 2005
CE-11
Constitutional Tribunal, Decision, Exp. No 022-96-I/TC, March 15, 2001
CE-12
Opinion issued on Draft Laws No 578/2001-CR, No 7440/2002 CR, No 8988/2003-CR, No 10599/2003-CR No 11459/2004 CR, and No 11971/2004-CR
CE-13
Patricia Velez and Terry Wade, "Peru's Congress approves bill to pay land bonds," Reuters, July 19, 2011
CE-14
Supreme Court, Constitutional and Social Law Chamber, Cas. No 1002-2005 ICA, July 12, 2006
CE-15
Supreme Court, Constitutional and Social Law Chamber, Cas. No 1958-2009, January 26, 2010
CE-16
Decree Law No 22749 of November 13, 1979
CE-17
Constitutional Tribunal of Peru, Ruling, July 16, 2013
CE-18
Ministry of Economy and Finance, Memorandum No 447-2014-EF/52.04, October 15, 2014
CE-19
Benavides et al. Expert Report, February 15, 2015
CE-20
Standard & Poor's, Supplementary Analysis: Republic of Peru, September 30, 2015
CE-21
Moody's Investors Service, FAQs on Peru's Bonos de la Deuda Agraria, December 18, 2015
CE-22
Egan-Jones Ratings Company, Egan-Jones Assigns A First-time Rating of "BB" To The Republic Of Peru's International Bonds, November 17, 2015
CE-23
Lyubov Pronina, Peru Sells First Euro Bond in Decade as Funding Costs Fall, Bloomberg, October 27, 2015
CE-24
Letter from Carlos Mesía sent to Oscar Urviola, July 22, 2013
CE-25
Institute of Legal Medicine and Forensic Sciences, expert report No 12439 - 12454/2015
CE-26
"Ollanta Humala pidió al TC 'abstenerse a dar fallos en temas sensibles'", El Comercio, July 9, 2013
CE-27
Register of visitors to the Constitutional Tribunal, July 11, 2013
CE-28
Statement to the Prosecutor's Office of Gerardo Eto Cruz, August 28, 2015
CE-29
Statement to the Prosecutor's Office of Carlos Fernando Mesía Ramírez
CE-30
Criminal Complaint of Augusto Pretel, March 30, 2015
CE-31
Motion of Carlos Mesía before the 12th Prosecutor of Lima, October 23, 2015
CE-32
Statement to the Prosecutor's Office of Ernesto Julio Álvarez Miranda, August 12, 2015
CE-33
"¡Escándalo por sentencia adulterada en el TC!", Diario Exitosa, June 25, 2015
CE-34
"Ministerio Público denuncia adulteración de resolución del TC sobre bonos de la deuda agraria", Gestión, December 8, 2015
CE-35
"PJ investiga a relator del TC por falsificación de documentos," El Comercio, January 7, 2016
CE-36
Transcript of the hearing on charges filed against Oscar Diaz, January 6, 2016
CE-37
Supreme Decree No 17-2014-EF
CE-38
Supreme Decree No 19-2014-EF
CE-39
John C. Coffee, Jr., Legal Opinion to GFM, January 11, 2016
CE-40
Constitutional Tribunal, Writ, April 7, 2015