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Home > Legal & Regulatory docs.

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

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Country
  • Peru
  • United States
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

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