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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

Independent State of Papua New Guinea v Independent Timbers & Stevedoring Ltd (1-50093) [2020] PGNC 231; N8499 - 11 September 2020

Carlos Sastre and others v United Mexican States - ICSID Case No. UNCT/20/2 - Procedural Order No 2 - Spanish - 13 August 13 2020

Carlos Sastre and others v United Mexican States - ICSID Case No. UNCT/20/2 - Procedural Order No 2 - English - 13 August 13 2020

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No 20 - French - 30 April 2019

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No 20 - English - 30 April 2019

Gran Colombia Gold Corp v The Republic of Colombia - ICSID Case No. ARB/18/23 - Procedural Order No 7 - 21 September 2020

Case C-348/20 P: Appeal brought on 28 July 2020 by Nord Stream 2 AG against the order of the General Court (Eighth Chamber) delivered on 20 May 2020 in Case T-526/19, Nord Stream 2 v Parliament and Council

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Claimant's Rejoinder to Canada's Reply in Support of its Request for Bifurcation - 11 September 2020

Fin.Doc S.r.l. and others v Romania - ICSID Case No. ARB/20/35 - Full list of Claimant's - 17 September 2020

Orascom TMT Investments S.à r.l. v. People's Democratic Republic of Algeria - ICSID Case No. ARB/12/35 - Décision Sur L'Annulation - French - 17 September 2020

Orascom TMT Investments S.à r.l. v. People's Democratic Republic of Algeria - ICSID Case No. ARB/12/35 - Decision on Annulment - English - 17 September 2020

Ecuador v Chevron Corporation USA and Texaco Petroleum Company - The Hague Court Ruling - Case No C/09/5 70029 / 1-LA ZA 19-268 - Dutch - 16 september 2020

2020 GSP Annual Product Review - Comments on Chevron Corporations Written Comments and Responses to USTRs Questions - July 2020

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Decision on Correction Request - 31 July 2020

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Government of Canada - Reply to the Claimant's Response to Canada's Request for Bifurcation - 28 August 2020

The Federal Republic of Nigeria v Process and Industrial Developments Ltd 2020 EWHC 2379 Comm - 04 September 2020

Iberdrola Energía SA v Republic of Guatemala - PCA Case No 2017-41 - Laudo Final - Spanish - 24 August 2020

Iberdrola Energía SA v Republic of Guatemala - PCA Case No 2017-41 - Final Award - English - 24 August 2020

Strabag SE, Raiffeisen Centrobank AG and Syrena Immobilien Holding AG v Republic of Poland - ICSID ADHOC/15/1 - Partial Award on Jurisdiction - 4 March 2020

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 7 - Decisión Sobre Las Solicitudes De Las Partes Para La Protección De Información - Spanish - 11 September 2020

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 7 - Decision on the Parties Requests for Protection of Information - English - 11 September 2020

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex B to Procedural Order No 7 - Spanish - 11 September 2020

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex B to Procedural Order No 7 - English - 11 September 2020

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex A to Procedural Order No 7 - Spanish - 11 September 2020

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex A to Procedural Order No 7 - English - 11 September 2020

Eskosol SpA in liquidazione v Italian Republic - ICSID Case No. ARB/15/50 - Award - 4 September 2020

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Award - 3 September 2020

Perenco Ecuador Limited v Republic of Ecuador and Empresa Estatal Petroleos del Ecuador - Petroecuador - ICSID Case No. ARB/08/6 - Dissenting Opinion of J.C. Thomas QC - Expedited Preliminary Objections - 30 June 2020

Perenco Ecuador Limited v Republic of Ecuador and Empresa Estatal Petroleos del Ecuador - Petroecuador - ICSID Case No. ARB/08/6 - Opinion Disidente J.C. Thomas QC - Objeciones Preliminares Aceleradas - 30 June 2020

Perenco Ecuador Limited v Republic of Ecuador and Empresa Estatal Petroleos del Ecuador - Petroecuador - ICSID Case No. ARB/08/6 - Decision sobre Objeciones Preliminares Aceleradas - 30 June 2020

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Procedural Order No 15 - Further Revised Schedule for Merits and Damages Phase - 24 August 2020

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Procedural Order No 16 - English and Korean - 07 August 2020

Bacilio Amorrortu USA v The Republic of Peru - PCA Case No 2020-11 - Amended Procedural Calendar - 17 August 2020

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Claimant's Statement of Reply and Defense to Preliminary Objections - English and Korean - 17 July 2020

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Procedural Order No 15 - On a Further Revised Schedule for the Merits and Damages Phase - 24 August 2020

Orazul International España Holdings S.L. v Argentine Republic - ICSID Case No. ARB/19/25 - Procedural Order No 1 - 24 August 2020

PDVSA Servicios SA v Clyde & Co LLP 2020 EWHC 2322 Ch - Approved Judgment by Mr Justice Snowden - 26 August 2020

Kayat Trading Ltd v Genzyme Corp before the Courts of Cyprus - Greek - 2005-2018

Bacilio Amorrortu USA v The Republic of Peru - PCA Case No 2020-11 - Terms of Appointment - 20 August 2020

Sezaria Ltd v Telman Ismailov and Tandum Limited - Menwin Management Ltd proceedings before the Courts of Cyprus - Greek - 2014-2016

PAO Tatneft v Ukraine United States District Court for the District of Columbia Civil Action No 2017-0582 Memorandum Opinion by Judge Colleen Kollar-Kotelly - 24 August 2020

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Response to Canada's Request for Bifurcation - 14 August 2020

Legacy Vulcan LLC v United Mexican States - ICSID Case No. ARB/19/1 - NAFTA-TLCAN - Procedural Order No 1 - 30 July 2020

Legacy Vulcan LLC v United Mexican States - ICSID Case No. ARB/19/1 - NAFTA-TLCAN - Procedural Order No 2 - Confidentiality Order - 30 July 2020

Legacy Vulcan LLC v United Mexican States - ICSID Case No. ARB/19/1 - NAFTA-TLCAN - Procedural Order No 3 - 30 July 2020

Conocophillips Gulf of Paria BV v Corporacion Venezolana Del Petroleo SA et al - United States District Court, S.D. New York - No 19 Civ 7304 - Order by Judge Lorna G. Schofield - 13 August 2020

Perenco Ecuador Limited v Republic of Ecuador and Empresa Estatal Petroleos del Ecuador - Petroecuador - ICSID Case No. ARB/08/6 - Procedural Order No 3 - Decision on Bifurcation - 29 July 2020

Perenco Ecuador Limited v Republic of Ecuador and Empresa Estatal Petroleos del Ecuador - Petroecuador - ICSID Case No. ARB/08/6 - Orden Procesal No 3 - Decisión Sobre Bifurcación - Spanish - 29 July 2020

Michael Anthony Lee-Chin v Dominican Republic - ICSID Case No. UNCT/18/3 - CARICOM - Procedural Order No 4 - Annex A - revised - 18 August 2020

Evison Holdings Ltd v Finvision Holdings Ltd ao proceedings before the Supreme Court of Cyprus (2018) and the District Court of Limassol (2019) - Greek

European Political Strategy Centre Strategic Note - Nord Stream 2 - Divide et Impera Again - 2017

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Procedural Order No 15 - English and Korean - 6 July 2020

Bob Meijer v Georgia - ICSID Case No. ARB/20/28 - Press Release - Anaklia Development Consortium and Principal International Investor File Arbitration Claims Against Georgia - 30 July 2020

The Enrica Lexie Incident - Italy v India - PCA Case No 2015-28 - Procedural Order No 5 - Witnesses to be Examined at the Hearing - 30 July 2018

The Enrica Lexie Incident - Italy v India - PCA Case No 2015-28 - Procedural Order No 6 - Remaining Procedural Issues Concerning Witness Examination at the Hearing - 14 September 2018

The Enrica Lexie Incident - Italy v India - PCA Case No 2015-28 - Concurring and Dissenting Opinion - Dr Sreenivasa Rao Pemmaraju - 21 May 2020

The Enrica Lexie Incident - Italy v India - PCA Case No 2015-28 - Dissenting Opinion - Judge Patrick Robinson - 21 May 2020

The Enrica Lexie Incident - Italy v India - PCA Case No 2015-28 - Joint Dissenting Opinion - Dr Sreenivasa Rao Pemmaraju and Judge Patrick Robinson - 21 May 2020

Ramab Iggesund Aktiebolag v Overhorizon - District Court of Nicosia Civil Case No 448-2017 - Interim Judgments - Greek - 2017

Dreamhack AV v Solser Management Ltd - District Court of Nicosia Civil Case No 110-2019 - Judgment - Greek - 8 August 2020

Red Eagle Exploration Limited v The Republic of Colombia - ICSID Case No. ARB/18/12 - Decisión Sobre Bifurcación - Spanish - 3 August 2020

Mohamed Abdel Raouf Bahgat v Arab Republic of Egypt - PCA Case No 2012-07 - Final Award - 23 December 2019

Masdar Solar and Wind Cooperatief UA v Spain - ICSID Case No. ARB/14/1 - Decision on the Respondent's Application to Stay Enforcement of the Award - 24 August 2018

Ballantine et al v Dominican Republic - United States District Court for the District of Columbia - Action No 2019-3598 - Memorandum Opinion by Judge Timothy J Kelly - 11 August 2020

The United Mexican States v Burr 2020 ONSC 2376 Court File No CV-19-625689-00CL - 20 July 2020

PDVSA Servicios SA v Clyde & Co LLP 2020 EWHC 2202 Ch - Approved Judgment by Mr Justice Zacaroli - 04 August 2020

Nigerian Companies-and-Allied-Matters-Act 2020

UK Oil and Gas Authority Guidelines on Dispute Resolution 2019

Red Eagle Exploration Limited v The Republic of Colombia - ICSID Case No. ARB/18/12 - Decision on Bifurcation - English - 3 August 2020

The Enrica Lexie Incident - Italy v India - PCA Case No 2015-28 - Award - 21 May 2020

Indiana Resources Limited Press Release Litigation Funding Secured - Arbitration, Ntaka Nickel Holdings Ltd, Tanzania - 6 August 2020

Corporacion AIC SA v Hidroeléctrica Santa Rita SA - United States District Court for the Southern District of Florida - Civil Action No 19-20294-Civ-Scola - Report and Recommendation on Second Amended Petition and Motion to Vacate Arbitration Awards - 16 April 2020

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