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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

Federal Elektrik ve Ticaret A.S. and others v Republic of Uzbekistan v Uzbekistan - ICSID Case No. ARB/13/9 - Order Taking Note of the Discontinuance of the Proceeding - 18 May 2020

Kamerbrief voortgang in de onderhandelingen met Shell en ExxonMobil - Letter from the Ministry of Economic Affairs and Climate to the House of Representatives of the Netherlands - outlining progress in the negotiations with Shell and ExxonMobil - Dutch - 26 mei 2020

C Ltd v D and X 2020 EWHC 1283 Comm - LCIA Arbitration - 21 May 2020

Bloomberry Resorts and Hotels Inc and Anor v Global Gaming Philippines LLC and 2020 SGHC 113 - 29 May 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Respondent's Motion for Targeted Document Production - redacted - 03 April 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Respondent's Motion for Targeted Document Production - Appendix A - Redfern Schedule for Document Requests - redacted - 03 April 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Procedural Order No 5 - 27 March 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Procedural Order No 5 - Annex 1 - redacted - 27 March 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Procedural Order No 3 - redacted - 10 January 2020

An Intra-EU Investment Protection and Facilitation Initiative - Public Consultation Document - May 2020

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Request for Amicable Settlement - 12 April 2019

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Procedural Order No 1 - 24 April 2020

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Procedural Order No 2 - 04 May 2020

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Decision on the Challenge to Mr Peter Rees QC - 09 December 2019

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Letter from the PCA - 11 April 2020

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Letter from the PCA - 27 March 2020

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Response to Notice of Arbitration - 24 October 2019

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Terms of Appointment - 02 April 2020

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Notice of Arbitration - 26 September 2019

EU text proposal for the modernisation of the Energy Charter Treaty (ECT) - 20 May 2020

Crystallex International Corporation v Venezuela - United States District Court for the District of Delaware Case No 17-mc-151-LPS - Chief Judge Leonard P Stark - Memorandum Order - 22 May 2020

Alcor Holdings Ltd v Czech Republic - Notice of Dispute - Czech - 30 June 2016

AMF Aircraftleasing Meier and Fischer v Czech Republic - Notice of Dispute - Czech - 1 February 2016

Ioan Micula v Government of Romania - United States Court of Appeals for the District of Columbia Circuit Case No 19-7127 Judgement 19 May 2020

Teco Guatemala Holdings LLC v Republic of Guatemala - United States District Court for the District of Columbia - Civil Action No 2017-0102 - Memorandum Opinion and Order Judge Randolph D Moss - 30 September 2018

The Federal Republic of Nigeria v Royal Dutch Shell Plc & Anor [2020] EWHC 1315 (Comm) - Oil Prospecting Licence for block 245 (OPL 245) - 22 May 2020

Nord Stream 2 AG v European Parliament and Council of the European Union Case T-526/19 - Order of the General Court - Eighth Chamber of 20 May 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 30 - 28 April 2020

Bolivarian Republic of Venezuela et al v Crystallex International Corporation - Supreme Court of The United States - Case No 19-1049 - Petition for a Writ of Certiorari - 19 February 2020

Bolivarian Republic of Venezuela et al v Crystallex International Corporation - Supreme Court of The United States - Case No 19-1049 - Motion to extend the time to file a response from 25 March 2020 to 24 April 2020 - 5 March 2020

Bolivarian Republic of Venezuela et al v Crystallex International Corporation - Supreme Court of The United States - Case No 19-1049 - Petition for a Writ of Certiorari - Annex - 19 February 2020

Bolivarian Republic of Venezuela et al v Crystallex International Corporation - Supreme Court of The United States - Case No 19-1049 - Brief of respondent Crystallex International Corporation in opposition - 13 April 2020

Bolivarian Republic of Venezuela et al v Crystallex International Corporation - Supreme Court of The United States - Case No 19-1049 - Reply of petitioners Bolivarian Republic of Venezuela et al - Distributed- 27 April 2020

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 - Order by Judge Lorna G Schofield - 27 March 2020

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 - Order by Judge Lorna G Schofield - 7 May 2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - Memorandum of Law - Ex Parte Application of the Federal Republic of Nigeria - 25 March 2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - Response of P&ID to the Ex Parte Application of the Federal Republic of Nigeria - 24 April 2020

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Award of the Tribunal - Resubmission Proceeding - English - 13 May 2020

Council of the European Union - Recommendation for a Decision authorising the entering into negotiations on the modernisation of the Energy Charter Treaty - 10738/2019 - 12 July 2019

Council of the European Union - Statement to be submitted by the European Union, the European Atomic Energy Community (Euratom) and those Member States that are party to the Energy Charter Treaty (ECT) to the ECT Secretariat pursuant to Article 26(3)(b)(ii) of the ECT replacing the statement made on 17 November 1997 on behalf of the European Communities - Approval - 7830/2019 - 4 April 2019

European Commission v Hellenic Republic - Case C - 93-17 Opinion of Advocate General Wathelet - 16 May 2018

Iskandar Safa and Akram Safa v Hellenic Republic - ICSID Case No. ARB/16/20 - Press release Iskandar Safa Submits Claim Against the Hellenic Republic with ICSID - 22 June 2016

6037/2019 - Two non-disputing party interventions lodged, or to be lodged, by the Commission on behalf of the European Union in investor-to-State dispute settlement proceedings under BITs covered by Regulation (EU) No 1219/2012 - Consultation of the Council - 8 February 2019

Latam Hydro LLC and CH Mamacocha SRL v Republic of Peru - ICSID Case No. ARB/19/28 - Request for Arbitration - 30 August 2019

Latam Hydro LLC and CH Mamacocha SRL v Republic of Peru - ICSID Case No. ARB/19/28 - Notice of Intent - Aviso De Intención De Someter Una Reclamación A Arbitraje - English and Spanish - 28 May 2019

First Majestic Silver Corp v Mexico - Arbitration - Press Release about Notice of Intent to Submit a Claim under the provisions of Chapter 11 of NAFTA - 13 May 2020

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Memorial del Demandante - Spanish - 1 September 2017

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Claimant's Memorial - English - 1 September 2017

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Memorial de Contestacion de Demanda - Spanish - 2 February 2018

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Counter-Memorial - English - 2 February 2018

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Claimant's Reply - English - 30 May 2018

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Memorial de Duplica de la Demandada - Spanish - 26 September 2018

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Claimant's Submission on Costs - English - 24 April 2019

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Solicitud de Nueva Presentacion Para Arbitraje - Spanish - 23 September 2016

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcripcion de la Audiencia - Dia 4 - Spanish - 14 March 2019

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcripcion de la Audiencia - Dia 3 - Spanish - 13 March 2019

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcripcion de la Audiencia - Dia 2 - Spanish - 12 March 2019

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcripcion de la Audiencia - Dia 1 - Spanish - 11 March 2019

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Resolución Procesal 4 - Sobre la Organizacion de la Audiencia - Spanish - 14 February 2019

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Resolución Procesal 3 - Modificación Parcial de la Resolución Procesal No 1 - Spanish - 22 May 2017

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Resolución Procesal 2 - Confidencialidad de Documentos - Spanish - 5 May 2017

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Resolución Procesal 1 Anexo B - Spanish - 4 April 2017

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Resolución Procesal 1 Anexo A - Spanish - 4 April 2017

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Resolución Procesal 1 - Spanish - 4 April 2017

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Procedural Order 4 - On the Organization of the Hearing - English - 14 February 2019

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Procedural Order 3 - Partial Amendment of Procedural Order 1 - English - 22 May 2017

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Procedural Order 2 - Confidentiality of Documents - English - 5 May 2017

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Procedural Order 1 - English - 4 April 2017

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Hearing Transcript - Day 4 - English - 14 March 2019

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Hearing Transcript - Day 3 - English - 13 March 2019

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Hearing Transcript - Day 2 - English - 12 March 2019

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Hearing Transcript - Day 1 - English - 11 March 2019

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 - 13 May 2020

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Procedural Order No 1 - 22 April 2020

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Confidentiality Order - 22 April 2020

Koza Ltd and Anor v Koza Altin Isletmeleri AS 2020 EWHC 1092 Ch - 12 May 2020

Global Telecom Holding SAE v Canada - ICSID Case No. ARB/16/16 - Confidentiality Order - 30 October 2017

Espiritu Santo Holdings LP v Mexico - ICSID Case No. ARB/20/13 - NAFTA - Notice of Intent to Submit Claims to Arbitration Pursuant to Chapter Eleven of the North American Free Trade Agreement between the United Mexican States, Canada, and the United States of America ("Notice of Intent") - English - 30 May 2019

L1bero y otros v Mexico - NAFTA - Notification de intention para someter a arbitraje una reclamacion conforme al Capitulo 11 del TLCAN - Spanish - 29 March 2019

Espiritu Santo Holdings LP v Libero Partners LP - Espiritu Santo Technologies LLC - USNYSD 19 Civ 3930 - Memorandum Decision and Order Granting in Part and Denying in Part Petitioner Esh's Motion for Preliminary Injunction in Aid of Arbitration - 14 May 2019

Gran Colombia Gold Corp v The Republic of Colombia - ICSID Case No. ARB/18/23 - Procedural Order No 6 - On the Parties' Requests for Documents - 11 May 2020

Gran Colombia Gold Corp v The Republic of Colombia - ICSID Case No. ARB/18/23 - Annex A to Procedural Order No 6 - Decision on Claimant's Document Production Requests - 11 May 2020

Gran Colombia Gold Corp v The Republic of Colombia - ICSID Case No. ARB/18/23 - Annex B to Procedural Order No 6 - Tribunal's Ruling on Respondent's Request for Production of Documents - 11 May 2020

The PV Investors v The Kingdom of Spain - PCA 2012-14 - Opinion Concurrente Y Disidente Juez Charles N Brower - Anexo A - Spanish - 10 October 2014

The PV Investors v The Kingdom of Spain - PCA 2012-14 - Final Award - Concurring and Dissenting opinion of Charles N Brower - English - 28 February 2020

The PV Investors v The Kingdom of Spain - PCA 2012-14 - Laudo Final - Opinion Concurrente y Disidente de Charles N Brower - Spanish - 28 February 2020

The PV Investors v The Kingdom of Spain - PCA 2012-14 - Preliminary Award on Jurisdiction - English - 13 October 2014

The PV Investors v The Kingdom of Spain - PCA 2012-14 - Laudo Preliminar Sobre Jurisdiccion - Spanish - 13 October 2014

The PV Investors v The Kingdom of Spain - PCA 2012-14 - Concurring and Dissenting opinion of Judge Brower - Annex A - English - 10 October 2014

Watkins Holdings S.a r.l. and others v Kingdom of Spain - ICSID Case No. ARB/15/44 - Award and Dissent on Liability and Quantum Professor Dr Hélène Ruiz Fabri - 21 January 2020

Watkins Holdings S.a r.l. and others v Kingdom of Spain - ICSID Case No. ARB/15/44 - United States District Court for the District of Columbia Case No 1-20-cv-01081 - Petition to Confirm Arbitration Award - 24 April 2020

European Union Delegation to Armenia redacted report on the Amulsar Project - Lydian - 17 October 2019

News from Ministry of Power, Energy and Mineral Resources (MPEMR) regarding Niko Resources v Bapex and Petrobangla ICSID Cases ARB/10/11 and ARB/10/18 - Bengali - 3 May 2020

Agreement for the Termination of Bilateral Investment Treaties Between the Member States of the European Union - 5 May 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 29 - 8 April 2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - Letter of Charles E Grassley - Chairman Committee on Finance - to United States Department of Justice, Money Laundering and Asset Recovery Section - 1 April 2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - Letter of American Principles Project to Attorney General of the United States - 22 April 2020

Northrop Grumman Ship Systems Inc v Venezuela United States District Court, S.D. Mississippi, Southern Division - Civil No. 1:02cv785-HSO-RHW - United States District Court, S.D. Mississippi, Southern Division - Memorandum Opinion and Order - 31 March 2020

Foresight Luxembourg Solar 1 S.A.R.L., Foresight Luxembourg Solar 2 S.A.R.L., Greentech Energy Systems A/S, now known as Athena Investments A/S, GWM Renewable Energy I S.P.A., and GWM Renewable Energy II S.P.A. v Kingdom of Spain - No. 19 Civ. 3171 (ER). United States District Court, S.D. New York - 30 March 2020

Energy Charter Treaty Modernisation - Draft EU proposal - 20 April 2020