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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

Pezold v Border Timbers Ltd 2020 EWHC 2172 QB - 06 August 2020

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Government of Canada - Request for Bifurcation - 24 July 2020

Ceskoslovenska obchodní banka a.s. v Slovak Republic - ICSID Case No. ARB/97/4 - Procedural Order No 2 - 9 September 1998

Ceskoslovenska obchodní banka a.s. v Slovak Republic - ICSID Case No. ARB/97/4 - Procedural Order No 3 - 5 November 1998

Ceskoslovenska obchodní banka a.s. v Slovak Republic - ICSID Case No. ARB/97/4 - Procedural Order No 4 - 11 January 1999

Ceskoslovenska obchodní banka a.s. v Slovak Republic - ICSID Case No. ARB/97/4 - Procedural Order No 5 - 1 March 2000

Kibris Turk Hava Yollari and CTA Holidays v Secretary of State for Transport and Anor 2009 EWHC 1918 Admin - and Summary, Comment of the Attorney General of Cyprus on this judgment (in Greek) - 28 July 2009

Kibris Turk Hava Yollari and CTA Holidays v Secretary of State for Transport and Anor 2010 EWCA Civ 1093 - and Summary, Comment of the Attorney General of Cyprus on this judgment (in Greek) - 12 October 2010

Theodoros Adamakopoulos and others v Republic of Cyprus - ICSID Case No. ARB/15/49 - Statement by the Office of the Attorney-General of the Republic of Cyprus - 5 August 2020

Robert Aleksandrowicz and Tomasz Czescik v. Cyprus - SCC Case No. 2014/169 - Award - 1 February 2017

Marfin Investment Group Holdings S.A., Alexandros Bakatselos and others v Republic of Cyprus - ICSID Case No. ARB/13/27 - Award - 26 July 2018

Corporacion AIC SA v Hidroelectrica Santa Rita SA - United States District Court for the Southern District of Florida - Civil Action No 19-20294-Civ - Order Adopting Report and Recommendation to Deny Motion to Vacate Arbitration Awards - 4 August 2020

Lupaka Secures Financing for Its Arbitration Claim Under The Canada-Peru Free Trade Agreement - Invicta Gold Project - 4 August 2020

Press release Ministry of Justice of the Republic of Kazakhstan - Kazakhstan Won a Multimillion Arbitration Brought by Canadian Company Gold Pool - August 2020

1. The Estate of Julio Miguel Orlandini-Agreda, 2. Compañía Minera Orlandini Ltda v The Plurinational State of Bolivia PCA Case 2018-39 - Procedural Order No 8 - Decision on the Parties Requests for Document Production - English - 27 July 2020

1. The Estate of Julio Miguel Orlandini-Agreda, 2. Compañía Minera Orlandini Ltda v The Plurinational State of Bolivia PCA Case 2018-39 - Orden Procesal No 8 - Decision sobre las Solicitudes de Exhibicion de Documentos de las Partes - Spanish - 27 July 2020

Gerald International Limited v Republic of Sierra Leone - ICSID Case No. ARB/19/31 - Procedural Order No 2 - Decision on the Claimant's Request for Provisional Measures - 28 July 2020

Gerald International Limited v Republic of Sierra Leone - ICSID Case No. ARB/19/31 - Procedural Order No 1 - 29 May 2020

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Transcript Hearing on Merits - Day 6 - 28 August 2019

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Transcript Hearing on Merits - Day 5 - 2 August 2019

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Transcript Hearing on Merits - Day 4 - Redacted - 1 August 2019

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Transcript Hearing on Merits - Day 3 - 31 July 2019

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Transcript Hearing on Merits - Day 2 - Redacted - 30 July 2019

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Transcript Hearing on Merits - Day 1 - 29 July 2019

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Transcript Hearing on Expedited Objections - Day 4 - 6 September 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Transcript Hearing on Expedited Objections - Day 3 - 5 September 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Transcript Hearing on Expedited Objections - Day 2 - 4 September 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Transcript Hearing on Expedited Objections - Day 1 - 3 September 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Audiencia Sobre El Fondo - Dia 3 - Spanish - 31 July 2019

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Audiencia Sobre El Fondo - Dia 2 - Spanish - Redacted - 30 July 2019

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - In Re Ex Parte Application of the Federal Republic of Nigeria and Abubakar Malami, the Attorney General of the Federal Republic of Nigeria - Case 1:20-mc-00169-LGS - Declaration of the Honorable Abubakar Malami in Support of Applicants' 28 U.S.C. §1782(A) Application - 24 March 2020

Maria Aguinda Salazar et al v Chevron Corporation - Re Exequatur and Recognition of Foreign Judgment - Supreme Court of Justice of Argentina CIV 97260-2012-CS1 - Spanish and English - 30 July 2020

Koza Ltd and Anor v Koza Altin Isletmeleri AS 2020 EWCA Civ 1018 - 31 July 2020

Michael Anthony Lee-Chin v Dominican Republic - ICSID Case No. UNCT/18/3 - CARICOM - Procedural Order No 4 - 29 July 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Claimant to the Tribunal regarding Assertions of Confidentiality - redacted - 06 March 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Tribunal to the Parties regarding Assertions of Confidentiality - redacted - 04 March 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Claimant to the Tribunal regarding Assertions of Confidentiality - redacted - 03 March 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Respondent to the Tribunal regarding Assertions of Confidentiality - redacted - 02 March 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Letter from the Claimant to the Tribunal regarding Assertions of Confidentiality - redacted - 02 March 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Respondent to the Tribunal regarding Public Access to the January 2020 Hearing Video - redacted - 31 January 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Claimant to the Tribunal regarding Public Access to the January 2020 Hearing Video - redacted - 31 January 2020

First Majestic Silver Corp v Mexico - NAFTA - Notice of Intent - Notificación de Intencion - Spanish - 13 May 2020

Vale SA v BSG Resources Ltd & Anor - Dag Lars Cramer - [2020] EWHC 2021 (Comm) - 30 July 2020

Arbitration Rules of the National Commercial Arbitration Centre of Cambodia - NCAC - 11 July 2014

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Respondent's Response to Claimant's Answers to the Tribunals Questions in PO No 27 - 13 July 2020

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Decisión Sobre La Excepción Preliminar De La Demandada En Virtud Del Art. 45(6) Del Reglamento De Arbitraje (Mecanismo Complementario) Del CIADI - Spanish - 12 December 2016

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Procedural Order No 3 - Spanish - 30 June 2017

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Decision on the Respondent's Preliminary Objection Under Art. 45(6) of the ICSID Arbitration (Additional Facility) Rules - English - 12 December 2016

CMSA BV v Los Estados Unidos Mexicanos - Notificación De Intención De Someter Una Reclamación a Arbitraje Conforme Al Acuerdo Para La Promocion Y Proteccion Reciproca De Las Inversiones Entre Los Estados Unidos Mexicanos Y El Reino De Los Países Bajos - Spanish - 8 January 2019

Tralje International Finance BV v Los Estados Unidos Mexicanos - Notification de controversia bajo los terminos del Tratado entre los Estados Unidos Mexicanos y el Reino de los Paises Bajos para la Promotion y Protection Reciproca de las Inversiones - Spanish - 25 September 2019

Press releases related to the Frontera Resources Georgia Corporation v Georgian Oil and Gas Corporation (GOGC) and the State Agency for Oil and Gas Arbitration - January-July 2020

ConocoPhillips Petrozuata B.V., ConocoPhillips Hamaca B.V. and ConocoPhillips Gulf of Paria B.V. v. Bolivarian Republic of Venezuela - ICSID Case No. ARB/07/30 - Annulment Proceeding - Order on Applicants Representation - 3 April 2020

ConocoPhillips Petrozuata B.V., ConocoPhillips Hamaca B.V. and ConocoPhillips Gulf of Paria B.V. v. Bolivarian Republic of Venezuela - ICSID Case No. ARB/07/30 - Annulment Proceeding - Lord Phillips Recomendation - 10 July 2020

ConocoPhillips Petrozuata B.V., ConocoPhillips Hamaca B.V. and ConocoPhillips Gulf of Paria B.V. v. Bolivarian Republic of Venezuela - ICSID Case No. ARB/07/30 - Annulment Proceeding - Chairs Decision on the Proposal for Disqualification - 23 July 2020

The London Steam-Ship Owners Mutual Insurance Association Ltd v Spain M-T PRESTIGE 2020 EWHC 1920 Comm - 24 July 2020

Notice of Dispute - Treaty Claims against the Republic of Slovenia by Ascent Resources Plc and Ascent Slovenia Ltd - 23 July 2020

Mohamed Abdel Moshen Al-Kharafi et Fils v Libyan Investment Authority, Libyan Arab Foreign Investment Company - Cour d'appel de Paris, Pôle 4 - chambre 8, no 18/17592 - 5 September 2019

Angel Samuel Seda and others v The Republic of Colombia - ICSID Case No. ARB/19/6 - Notice of Intent - 17 August 2018

Angel Samuel Seda and others v The Republic of Colombia - ICSID Case No. ARB/19/6 - Request for Arbitration - 25 January 2019

Angel Samuel Seda and others v The Republic of Colombia - ICSID Case No. ARB/19/6 - Procedural Order No 1 - English - 7 April 2020

Angel Samuel Seda and others v The Republic of Colombia - ICSID Case No. ARB/19/6 - Procedural Order No 1 - Spanish - 7 April 2020

Angel Samuel Seda and others v The Republic of Colombia - ICSID Case No. ARB/19/6 - Procedural Order No 1 - Revised Annex A - English - 15 July 2020

Angel Samuel Seda and others v The Republic of Colombia - ICSID Case No. ARB/19/6 - Procedural Order No 1 - Revised Annex A - Spanish - 15 July 2020

Angel Samuel Seda and others v The Republic of Colombia - ICSID Case No. ARB/19/6 - Claimant's Memorial on the Merits and Damages - 15 June 2020

CEF Energía BV - Greentech Energy Systems AS - Athena Investments AS - NovEnergia General Partner SA - NovEnergia II Energy & Environment SCA - NovEnergia II Italian Portfolio v Italian Republic - United States District Court for the District of Columbia Civil Action No 2019-3443 - Memorandum Opinion by Judge Ketanji Brown Jackson - 23 July 2020

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Procedural Order No 14 - English - 24 June 2020

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Procedural Order No 13 - English and Korean - 10 June 2020

In Re Petition of the Republic of Turkey for an Order Directing Discovery from Hamit Cicek Pursuant to 28 U.S.C. § 1782. - United States District Court, D. New Jersey. Opinion Judge Esther Salas - 17 July 2020

Vattenfall AB and others v. Federal Republic of Germany ICSID Case No. ARB/12/12 - Recommendation on the Second Proposal to Disqualify the Tribunal - 6 July 2020

Vattenfall AB and others v. Federal Republic of Germany ICSID Case No. ARB/12/12 - Decision of the Chairman of the Administrative Council - 8 July 2020

MD Referrals Ltd (CY) v CJSC Intertechelectro (RU) and others, District Court of Nicosia Criminal Case No. 18800/13 - Interim Judgment - Greek - 3 February 2015

MD Referrals Ltd v 1. CJSC Intertechelectro, 2. Generation Holding AG, 3. P.E.C. Powerenergy Cyprus Ltd, 4. Mark Shabad, 5. Gregory Schtulberg, 6. Clarus Management Ltd, 7. Alexander Korolenko and 8. Antonis Antoniou Latouros, District Court of Limassol Civil Case No. 4184/2012 - Interim Judgment - Respondent No. 2 - Greek - 21 February 2014

MD Referrals Ltd v 1. CJSC Intertechelectro, 2. Generation Holding AG, 3. P.E.C. Powerenergy Cyprus Ltd, 4. Mark Shabad, 5. Gregory Schtulberg, 6. Clarus Management Ltd, 7. Alexander Korolenko and 8. Antonis Antoniou Latouros, District Court of Limassol Civil Case No. 4184/2012 - Interim Judgment - Greek - 11 December 2012

MD Referrals Ltd v 1. CJSC Intertechelectro, 2. Generation Holding AG, 3. P.E.C. Powerenergy Cyprus Ltd, 4. Mark Shabad, 5. Gregory Schtulberg, 6. Clarus Management Ltd, 7. Alexander Korolenko and 8. Antonis Antoniou Latouros, District Court of Limassol Civil Case No. 4184/2012 - Interim Judgment - Respondent No. 1 - Greek - 21 February 2014

MD Referrals Ltd v 1. CJSC Intertechelectro, 2. Generation Holding AG, 3. P.E.C. Powerenergy Cyprus Ltd, 4. Mark Shabad, 5. Gregory Schtulberg, 6. Clarus Management Ltd, 7. Alexander Korolenko and 8. Antonis Antoniou Latouros, District Court of Limassol Civil Case No. 4184/2012 - Interim Judgment - Greek - 29 March 2013

MD Referrals Ltd v 1. CJSC Intertechelectro, 2. Generation Holding AG, 3. P.E.C. Powerenergy Cyprus Ltd, 4. Mark Shabad, 5. Gregory Schtulberg, 6. Clarus Management Ltd, 7. Alexander Korolenko and 8. Antonis Antoniou Latouros, District Court of Limassol Civil Case No. 4184/2012 - Interim Judgment - Greek - 29 September 2014

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Decisión sobre Objeciones Preliminares - Spanish - 13 March 2020

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Opinión dosidente parcial de Zachary Douglas sobre decisión Objeciones Preliminares - Spanish - 13 March 2020

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Letter to ICSID regarding La Puya Interest - Comunidad La Puya solicita constituirse como Amicus Curiae - English - 29 June 2020

Inversiones Y Procesadora Tropical Inprotsa SA v Del Monte International GMBH - US Court of Appeals for the Eleventh Circuit - Case No 16-17623 - Corrected Principal Brief of Appellant - 5 September 2017

Inversiones y Procesadora Tropical INPROTSA SA v Del Monte International GMBH - United States District Court for the Southern District of Florida - Case Number 16-24275-CIV-MORENO Order Granting Cross-Petition to Confirm the Arbitral Award - Filing 47 - Judge Federico A. Moreno - 1 May 2017

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Claimant's Memorial - 3 July 2020

The Renco Group, Inc. v. The Republic of Peru - PCA Case 2019-46 - UNCITRAL - Decision on Expedited Preliminary Objections - 30 June 2020

The Renco Group, Inc. v. The Republic of Peru - PCA Case 2019-46 - UNCITRAL - Dissenting Opinion of J. C. Thomas QC - 30 June 2020

WalAm Energy LLC v Republic of Kenya - ICSID Case No. ARB/15/7 - Press Release Office of the Attorney General - Department of Justice - Kenya Prevails in a Geothermal Fields Energy Dispute - 11 July 2020

Astrida Benita Carrizosa v The Republic of Colombia - ICSID Case No. ARB/18/5 - Procedural Order No 1 - 19 February 2019

Astrida Benita Carrizosa v The Republic of Colombia - ICSID Case No. ARB/18/5 - Respondent's Rejoinder on Jurisdiction - Index of Exhibits and Legal Authorities - 21 February 2020

Astrida Benita Carrizosa v The Republic of Colombia - ICSID Case No. ARB/18/5 - Procedural Order No 2 - 7 March 2019

Astrida Benita Carrizosa v The Republic of Colombia - ICSID Case No. ARB/18/5 - Respondent's Rejoinder on Jurisdiction - 21 February 2020

Astrida Benita Carrizosa v The Republic of Colombia - ICSID Case No. ARB/18/5 - Claimant's Memorial on Jurisdiction - Index of Exhibits - 13 June 2019

Astrida Benita Carrizosa v The Republic of Colombia - ICSID Case No. ARB/18/5 - Claimant's Memorial on Jurisdiction - 13 June 2019

Astrida Benita Carrizosa v The Republic of Colombia - ICSID Case No. ARB/18/5 - Claimant's Memorial on Jurisdiction - Index of Legal Authorities - 13 June 2019

Astrida Benita Carrizosa v The Republic of Colombia - ICSID Case No. ARB/18/5 - Respondent's Counter-Memorial on Jurisdiction - Index of Exhibits and Legal Authorities - 23 October 2019

Astrida Benita Carrizosa v The Republic of Colombia - ICSID Case No. ARB/18/5 - Claimant's Reply on Jurisdiction - Index of Exhibits and Legal Authorities - 20 December 2019

Astrida Benita Carrizosa v The Republic of Colombia - ICSID Case No. ARB/18/5 - Respondent's Counter-Memorial on Jurisdiction - 23 October 2019

Astrida Benita Carrizosa v The Republic of Colombia - ICSID Case No. ARB/18/5 - Claimant's Reply on Jurisdiction - 20 December 2019

CFG Capital Partner Ltd v 1. Vanistelroy Holdings Ltd, 2. ZAO ASC-Holding, 3. Costas Christoforou, 4. Cymanco Services Ltd, 5. Annapa Investments Ltd, 6. Audi Trade Limited, 7. Auto Investments Ltd, 8. Atancy Trading Ltd, 9. Alexander Spare, 10. Andrey Grishin, 11. Vladimir Mojenkov, 12. Vladimir Gadlin, 13. Registrar of Companies, District Court of Nicosia Civil Case No. 1682/2013 - Judgment - Greek - 25 February 2014

Dommo Energia S.A, Société Enauta Energia S.A., Barra Energia Do Brazil Petroleo e Gas Ltda - Cour d'appel de Paris - 19/15816 - French - 25 February 2020

Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Rejoinder on the Merits - Spanish - 10 June 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Respondent to the Tribunal regarding Public Access to the January 2020 Hearing Video - 20 January 2020