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Legal & Regulatory documents - recent additions

This page lists the 100 most recent additions to the TDM Legal & Regulatory database. You can also subscribe to the (Legal & Regulatory materials RSS feed) to stay informed of new material. TDM Subscribers and OGEMID members will regularly be informed via E-mail update alerts as well. More information here.

Recent additions

Nextera Energy Global Holdings BV v Kingdom of Spain - United States Court of Appeals for the District of Columbia Circuit Case No 23-7031 - Final Brief of Blasket Renewable Investments LLC as Amicus Curiae in Support of Appellees and Affirmance - 10 August 2023

True Blue Development Limited, True Blue Services Limited, True Blue Management Limited, Polar Palms Llc, and Circle Park Holdings Llc v Grenada - ICSID Case No. ARB/21/37 - Joint Statement - Government of Grenada and U.S. Investors Reach Agreement to Resolve Kawana Bay Arbitration - 31 August 2023

Atlas Technology Group LLC v Oto Analytics LLC (fka Oto Analytics Inc and dba Womply) - The Court of Chancery of the State of Delaware Case No 2023-0900 - Petition to Confirm Arbitration Award - 1 September 2023

India International Arbitration Centre (IIAC) (Conduct of Arbitration) Regulations - 2023

Cour d'appel de Paris no No RG 22-00415 - Transgourmet France c Interfood BV - French - 18 April 2023

Windstream Energy LLC USA v The Government of Canada - PCA Case No 2021-26 - NAFTA - Procedural Order No 4 - Document Production - 1 May 2023

WCV World Capital Ventures Cyprus Ltd - Channel Crossings Ltd v The Czech Republic - PCA Case No 2016-12 - Final Award - 26 July 2023

Suffolk (Mauritius) Limited, Mansfield (Mauritius) Limited and Silver Point Mauritius v Portuguese Republic - ICSID Case No. ARB/22/28 - Procedural Order No 1 - 13 July 2023

Suffolk (Mauritius) Limited, Mansfield (Mauritius) Limited and Silver Point Mauritius v Portuguese Republic - ICSID Case No. ARB/22/28 - Procedural Order No 2 on Transparency and Confidentiality - 13 July 2023

Schweizerisches Bundesgericht 4A_575/2022 - German - 7 August 2023

Legacy Vulcan LLC v United Mexican States - ICSID Case No. ARB/19/1 - NAFTA-TLCAN - Respondent's Memorial on Admissibility and Jurisdiction of the Counter-claim - Spanish - 12 May 2023

Legacy Vulcan LLC v United Mexican States - ICSID Case No. ARB/19/1 - NAFTA-TLCAN - Procedural Order No 8 - 22 June 2023

Legacy Vulcan LLC v United Mexican States - ICSID Case No. ARB/19/1 - NAFTA-TLCAN - Site Visit Protocol - English - 22 June 2023

Legacy Vulcan LLC v United Mexican States - ICSID Case No. ARB/19/1 - NAFTA-TLCAN - Site Visit Protocol - Spanish - 22 June 2023

Legacy Vulcan LLC v United Mexican States - ICSID Case No. ARB/19/1 - NAFTA-TLCAN - Claimant's Response on Admissibility and Jurisdiction of the counter-claim - 27 June 2023

Mainstream Renewable Power Ltd and others v Federal Republic of Germany - ICSID Case No. ARB/21/26 - Procedural Order No 9 - 22 August 2023

CZO v CZP 2023 SGHC 237 - 28 August 2023

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Claimant's Response to the Respondent's Request for Correction and Interpretation of the Award (English and Korean) - 01 August 2023

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Respondent's Response to the Claimant's Request for Correction of the Award (English and Korean) - 04 August 2023

Gibson Dunn and Crutcher v Limetree Bay Ventures LLC - Dallas County District Court No DC-23-12631 - Application to Confirm Arbitration Award - 16 August 2023

Viking Trading OU v Louis Dreyfus Company Suisse SA 2023 EWHC 2160 Comm - 25 August 2023

TC Energy Corporation and TransCanada Pipelines Limited v United States of America ICSID Case No. ARB/21/63 - Claimant's Counter-Memorial on Respondent's Preliminary Objection - 11 August 2023

Discovery Global LLC v Slovak Republic - ICSID Case No. ARB/21/51 - Procedural Order No 3 - 20 June 2023

Discovery Global LLC v Slovak Republic - ICSID Case No. ARB/21/51 - Annex A to Procedural Order No 3 - 20 June 2023

Discovery Global LLC v Slovak Republic - ICSID Case No. ARB/21/51 - Annex B to Procedural Order No 3 - 20 June 2023

Huawei Technologies Co., Ltd. v Kingdom of Sweden ICSID Case No. ARB/22/2 - Procedural Order No 4 - 21 July 2023

Indus Waters Treaty Arbitration - India v Pakistan - PCA Case No 2023-01 - Amended Request for Arbitration - 28 July 2023

Indus Waters Treaty Arbitration - India v Pakistan - PCA Case No 2023-01 - Procedural Order No 7 (Leave to Apply to Amend the Request for Arbitration; Schedule for Written Submissions in the First Phase on the Merits) - 22 July 2023

Indus Waters Treaty Arbitration - India v Pakistan - PCA Case No 2023-01 - Procedural Order No 8 (Application to Amend the Request for Arbitration) - 10 August 2023

Indus Waters Treaty Neutral Expert Proceedings - India v Pakistan - PCA Case No 2023-14 - Annex 2 Revised Work Programme - 21 August 2023

Assuranceforeningen Skuld Gjensidig v M-F Fishing Inc - United States District Court District of Nevada No 2-23-cv-00960 - Order Confirming Foreign Arbitration Award - 11 August 2023

SQD v QYP 2023 EWHC 2145 Comm - 21 August 2023

Jinshu John Zhang v Dentons US LLP - Supreme Court of the State of California S277736 - US Chamber of Commerce Amicus Brief - 18 August 2023

Grupo Unidos Por El Canal SA - Sacyr SA - Webuild SPA - Jan de Nul NV v Autoridad del Canal de Panama - United States Court of Appeals for the Eleventh Circuit No 21-14408 - Opinion - 18 August 2023

Compagnie des Grands Hotels d'Afrique SA v Starman Hotel Holdings LLC - United States District Court District of Delaware Case No 1-18-cv-00654-SB-SRF - Complaint - 30 April 2018

Compagnie des Grands Hotels d'Afrique SA v Starman Hotel Holdings LLC - United States District Court District of Delaware Case No 1-18-cv-00654-SB-SRF - Memorandum Opinion - 8 August 2023

Bundesverwaltungsgericht Leipzig Anordnung der Treuhandverwaltung über inländische Tochterunternehmen des Rosneft-Konzerns - Arrangement of trust administration over domestic subsidiaries of the Rosneft group - German - 14 March 2023

Order of the Energy Security Act regarding the shares in Rosneft Deutschland GmbH and RN Refining and Marketing GmbH - German - 14 September 2022

R v A and others - HCCT 54-2022 2023 HKCFI 2034 - related to HKIAC-A20173 - 8 August 2023

In Re Alpene Ltd - United States District Court Eastern District of New York Case No 1-21-mc-02547 - Memorandum and Order - 15 August 2023

Song Lihua v Lee Chee Hon (Former Name: Que Wenbin) - 2023 HKCFI 1954 Action No HCCT111-2022 - Judgment - 30 July 2023

United States v Glencore International AG - United States District Court Southern District of New York Case No 1-22-cr-00297 - Letter from Counsel and Decision Kolwezi Commercial Court 11 August 2023

Espíritu Santo Holdings, LP and L1bre Holding, LLC v United Mexican States - ICSID Case No. ARB/20/13 - Procedural Order No 11 - 3 July 2023

Finley Resources Inc., MWS Management Inc., and Prize Permanent Holdings LLC v United Mexican States - ICSID Case No. ARB/21/25 - USMCA-TMEC - Procedural Order No 8 - Extension of the Deadline for the Submission of Amicus Briefs - 14 August 2023

Coropi Holdings Limited, Kalemegdan Investments Limited and Erinn Bernard Broshko v Republic of Serbia - ICSID Case No. ARB/22/14 - Procedural Order No 1 - 31 March 2023

Coropi Holdings Limited, Kalemegdan Investments Limited and Erinn Bernard Broshko v Republic of Serbia - ICSID Case No. ARB/22/14 - Procedural Order No 2 - 26 May 2023

Coropi Holdings Limited, Kalemegdan Investments Limited and Erinn Bernard Broshko v Republic of Serbia - ICSID Case No. ARB/22/14 - Procedural Order No 3 - 19 July 2023

Coropi Holdings Limited, Kalemegdan Investments Limited and Erinn Bernard Broshko v Republic of Serbia - ICSID Case No. ARB/22/14 - Claimant's Memorial - 31 March 2023

Energía y Renovación Holding, S.A. v Republic of Guatemala - ICSID Case No. ARB/21/56 - Resolución Procesal No 6 - Sobre las Solicitudes de Exhibicion de Documentos y el Incidente Procesal - 9 August 2023

Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - United States District Court for the District of Columbia Case No 1-23-cv-00565 - First Amended Complaint - 9 August 2023

Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - United States District Court for the District of Columbia Case No 1-23-cv-00565 - Defendants Motion to Dismiss Complaint - 12 July 2023

Leed Education Holding Limited, National Education Holding Limited, Hyde Education Holding Limited V Minsheng Vocational Education Company Limited - Grand Court of the Cayman Islands Cause No FSD 130 of 2023 NSJ - 3 August 2023

Nachingwea U.K. Limited (UK), Ntaka Nickel Holdings Limited (UK) and Nachingwea Nickel Limited (Tanzania) v United Republic of Tanzania - ICSID Case No ARB/20/38 - Award - 14 July 2023

American Arbitration Association, Commercial Arbitration Tribunal Case Number 01-21-0017-1862 - Robert Zeidman v Lindell Management LLC - Robert Zeidman's Demand for Arbitration - 3 November 2021

Chartered Institute of Arbitrators (Ciarb) Application to intervene and an amicus brief in ADPF 1050 (Brazil's Supreme Court) - June 2023

Esso Exploration and Production Nigeria Ltd v Nigerian National Petroleum Corporation - United States Court of Appeals for the Second Circuit Nos 19-3159 - Brief Amici Curiae of the Chamber of Commerce of the United States of America, the National Foreign Trade Council and the National Association of Manufacturers in Support of Petitioners-Appellants/Cross-Appellees and Reversal - 17 January 2020

Corporacion Mexicana de Mantenimiento Integral v Pemex-Exploracion Y Produccion - United States Court of Appeals for the Second Circuit No 13-4022-CV - Brief Amicus Curiae of the Chamber of Commerce of the United States of America - 18 April 2014

Republic of Ecuador v Chevron Corp et al - Daniel Carlos Lusitand Yaiguaje et al v Chevron Corp et al - United States Court of Appeals for the Second Circuit No 10-1020-CV - Motion for Leave to File Brief of Amicus Curiae Chamber of Commerce of the United States of America in Support of Appellees and Affirmance - 1 July 2010

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Respondent's Request for Correction and Interpretation of the Award - English and Korean - 18 July 2023

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Claimant's Request for Correction of the Award - English and Korean - 20 July 2023

AT&T Mobility LLC v Concepcion - Supreme Court of the United States Case No 09-893 - Brief of the Chamber of Commerce of the United States of America as Amicus Curiae in Support of Petitioner - February 2010

AT&T Mobility LLC v Concepcion - Supreme Court of the United States Case No 09-893 - Brief of the Chamber of Commerce of the United States of America as Amicus Curiae in Support of Petitioner - August 2010

Henry Schein Inc v Archer and White Sales Inc - Supreme Court of the United States Case No 19-963 - Order - 25 January 2021

Henry Schein Inc v Archer and White Sales Inc - Supreme Court of the United States Case No 19-963 - Brief of the Chamber of Commerce of the United States of America as Amicus Curiae in Support of Petitioner - August 2020

Oyster Camp Ltd - Ras Bamba Sailing Club Ltd - Ras Bamba Hotel Ltd v Kigamboni Municipal Council - Commissioner for Land - Attorney General - High Court of Tanzania (Land Division) Ruling - 20 May 2021

Westmoreland Coal Company v Canada - ICSID Case No. UNCT/23/2 - NAFTA - Respondent's Memorial on Jurisdiction - 28 June 2023

Andes Petroleum Ecuador Ltd v Occidental Exploration and Production Company - United States Court of Appeals for the Second Circuit No 21-3039-cv - Summary Order - 15 June 2023

Andes Petroleum Ecuador Ltd v Occidental Exploration and Production Company - United States Court of Appeals for the Second Circuit No 21-3039-cv - Brief Amicus Curiae of the Chamber of Commerce of the United States of America, in Support of Respondent-Appellant - 5 April 2022

Occidental Exploration and Production Company v Andes Petroleum Ecuador Ltd - ICDR Case No 01-21-0017-1584 - Final Award - 8 July 2023

Andes Petroleum Ecuador Ltd v Occidental Exploration and Production Company - United States District Court Southern District of New York Case No 1-23-cv-06992 - Petition to Confirm Arbitration Award - 8 August 2023

Refineria di Korsou NV v Petroleos de Venezuela SA - United States District Court Southern District of New York Civil Action No 1-23-cv-4974 - Petróleos de Venezuela S.A.'s Reply Memorandum in Further Support of Its Motion to Vacate Default Judgment and Dismiss With Prejudice - 4 August 2023

Limetree Bay Terminals LLC v Unipec America Inc - ICDR Case No 01-20-0014-7261 - Final Arbitration Award - 14 September 2022

Petersen Energía Inversora SAU and and Petersen Energía SAU v Argentine Republic and YPF SA - United States District Court Southern District of New York - Case no 15-cv-2739 LAP - Plaintiffs Post-Hearing Brief - 4 August 2023

Petersen Energía Inversora SAU and and Petersen Energía SAU v Argentine Republic and YPF SA - United States District Court Southern District of New York - Case no 15-cv-2739 LAP - Argentinas Post-Trial Memorandum - 4 August 2023

Energy Transition Minerals - Draft Decision on Amended Exploitation Licence Application Press Release - 3 August 2023

Clientearth v Shell Plc and Ors 2023 EWHC 1897 Ch - 24 July 2023

Bundesgerichtshof Beschluss des I Zivilsenats - I ZB 74/22 - German - 27 July 2023

Bundesgerichtshof Beschluss des I Zivilsenats - I ZB 75/22 - German - 27 July 2023

Bundesgerichtshof Beschluss des I Zivilsenats - I ZB 43/22 - German and English translation - 27 July 2023

Municipio De Mariana v BHP Group UK Ltd and Anor 2023 EWHC 2030 TCC - 07 August 2023

Bacilio Amorrortu USA v The Republic of Peru - PCA Case No 2023-22 - Notice of Arbitration - 16 August 2022

Bacilio Amorrortu USA v The Republic of Peru - PCA Case No 2023-22 - Response to Notice of Arbitration - 21 September 2022

Bacilio Amorrortu USA v The Republic of Peru - PCA Case No 2023-22 - Procedural Order No 1 - 27 June 2023

Bacilio Amorrortu USA v The Republic of Peru - PCA Case No 2023-22 - Terms of Appointment - 18 July 2023

Bacilio Amorrortu USA v The Republic of Peru - PCA Case No 2023-22 - Letter from Respondent to PCA - 21 September 2022

Corte Constitucional del Ecuador - Sentencia No 2-23-TI-23 - (Acuerdo de Asociación Comercial entre la República del Ecuador y la República de Costa Rica) - Spanish - 28 July 2023

Freeport-McMoRan Inc v Republic of Peru - ICSID Case No. ARB/20/8 - Claimant's Post-Hearing Brief - Redacted - 14 July 2023

Freeport-McMoRan Inc v Republic of Peru - ICSID Case No. ARB/20/8 - Respondent's Post-Hearing Brief - Redacted - 14 July 2023

AGDM Courts A8 v B8 - Judgment of Justice William Stone SBS KC - 26 June 2023

Devas Multimedia Private Limited; CC/Devas (Mauritius) Limited; Devas Multimedia America, Inc.; Devas Employees Mauritius Private Limited; Telcom Devas Mauritius Limited v Antrix Corp Ltd - United States Court of Appeals for the Ninth Circuit No 20-36024 - Memorandum - 1 August 2023

Export Development Canada v Suncor Energy Inc 2023 FC 1050 - 31 July 2023

Rand Investments Ltd and others v Republic of Serbia - ICSID Case No. ARB/18/8 - Award and Dissenting Opinion of Professor Marcelo G. Kohen - 29 June 2023

Mainstream Renewable Power Ltd and others v Federal Republic of Germany - ICSID Case No. ARB/21/26 - Procedural Order No 8 - 17 July 2023

HYDRO ENERGY 1 SARL v Kingdom of Spain - United States District Court for the District of Columbia Case No 1-21-cv-02463 - Brief for the European Commission on Behalf of the European Union as Amicus Curiae in Support of the Kingdom of Spain - 17 March 2022 - 17 March 2022

Psara Energy Limited v Space Shipping Limited - CV STEALTH - Partial Final Arbitration Award - 1 November 2016

Leon Trading SA v MY Shipping Private Ltd - Vardhman Shipping APS - MT MY Adriatic ex Leon II - First Final Arbitration Award - 22 September 2009

Pacific Gulf Shipping Co Ltd v Adamastos Shipping andTrading SA - First Final Arbitration Award - 19 April 2017

POSH Saudi Co Ltd v Dynamic Industries Saudi Arabia Ltd - Final Arbitration Award - 2 December 2020

POSH Saudi Co Ltd v Dynamic Industries Saudi Arabia Ltd - Final Artbitration Award Assessing Costs and Reasons - 9 December 2020

Castleton Commodities Shipping Co Pte Ltd v HSL Shipping and Logistics NA Incorporated - formerly Hudson Shipping Lines Incorporated - Partial Final Arbitration Award - 10 May 2016