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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

Halliburton Company v Chubb Bermuda Insurance Ltd and Ors 2018 EWCA Civ 817 - 19 April 2018

Judgment C-035-16 - Rules on Creation and Extension of Areas of Strategic Mining Reserves - Spanish - February 2016

Reliance Industries Ltd and Anor v The Union of India - 2018 EWHC 822 Comm - 16 April 2018

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Memorial de Duplica sobre la Jurisdiccion y los Meritos de la Republica Dominicana - Redactad - 19 March 2018

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Rejoinder of the Dominican Republic on Jurisdiction and Merits - Redacted - 19 March 2018

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Objeciones a la Admisibilidad de la Repulica Dominicana - 08 November 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Dominican Republics Objections to Admissibility - 08 November 2017

Lahoud v Democratic Republic of the Congo - No 2 - 2018 FCA 478 - 6 April 2018

Astro Nusantara International BV and others v PT First Media TBK - Press Summary and Judgment in English FACV14-2018 HKCFA 12 The Hong Kong Court of Final Appeal - 11 April 2018

Energoalians SARL (Komstroy) v Moldova - Cour de cassation - Chambre civile 1 - No de pourvoi: 16-16568 - 28 mars 2018

Energoalians SARL (Komstroy) v Moldova - COUR D'APPEL DE PARIS - Pôle 1 - Chambre 1 - Numéro d'inscription au répertoire général: 13/22531 - Arret du 12 avril 2016

Malaysia - Arbitration - Amendment - No 2 - Bill 2018

Lao Holdings NV v Lao Peoples Democratic Republic - ICSID Case No. ARB(AF)/16/2 - Procedural Order No 10 - 29 March 2018

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 3 - English - 28 September 2017

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 4 - English - 2 January 2018

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 3 - Spanish - 28 September 2017

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 4 - Spanish - 2 January 2018

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 5 - English - 13 February 2018

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 5 - Spanish - 13 February 2018

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Amended Notice of Arbitration - 9 June 2017

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Notice of Arbitration - 26 September 2016

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Statement of Defense - Spanish - 13 March 2018

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Redacted Statement of Claim - Spanish - 7 November 2017

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Redacted Statement of Claim - English - 7 November 2017

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Republic of Kazakhstan - USDCC Civil Action No 14-1638 ABJ - Memorandum Opinion - 23 March 2018

Balkan Energy Limited et al V Republic of Ghana - Civil Action No 2017-0584 - United States District Court for the District of Columbia - Memorandum Opinion and Order - 22 March 2018

PAO Tatneft v Ukraine - United States District Court for the District of Columbia - Civil Action No 2017-0582 - Memorandum Opinion - 19 March 2018

Appeal from the Court of Appeal of Belize CCJ Appeal No BZCV2017/001 Between The Belize Bank Limited and The Attorney General of Belize - [2018] CCJ 04 (AJ) - 21 March 2018

Transocean Offshore Gulf of Guinea VII Limited and Indigo Drilling Limited v Erin Energy Corporation (F/K/A Camac Energy Inc.) - Civil Action No. H-17-2623. United States District Court, S.D. Texas, Houston Division. 12 March 2018

Daewoo Shipbuilding and Marine Engineering Company Ltd v Songa Offshore Equinox Ltd and Anor 2018 EWHC 538 Comm - 16 March 2018

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 1 - English - 18 July 2017

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 1 - Spanish - 18 July 2017

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 2 - English - 7 September 2017

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 2 - Spanish - 7 September 2017

Blue Bank International and Trust Barbados Ltd v Bolivarian Republic of Venezuela - ICSID Case No. ARB/12/20 - Decision on the Proposal to Disqualify Alvaro Castellanos Howell - Spanish - 2 March 2018

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Procedural Order No 4 - Spanish - 23 January 2018

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Procedural Order No 5 - Spanish - 2 March 2018

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Procedural Order No 5 - English - 2 March 2018

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Procedural Order No 4 - English - 23 January 2018

Albaniabeg Ambient Sh.p.k. v Enel S.p.A. & Enelpower S.p.A [2018] IECA 46 - 26 February 2018

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Claimant's Memorial on the Merits - Spanish - 9 February 2018

Kazakhstan Kagazy Plc and Ors v Zhunus and Ors 2017 EWHC 3374 Comm - 22 December 2017

Kazakhstan Kagazy Plc and Ors v Baglan Abdullayevich Zhunus and Ors 2018 EWHC 369 Comm - 28 February 2018

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Procedural Order No 7 - English - 22 December 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Procedural Order No 7 - Spanish - 22 December 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Claimant's Response to Admisibility Objection - 17 November 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Respuesta del Demandante sobre la Objecion de Admisibilidad - 17 November 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Respuesta de la Demandada a la Notificación de Arbitraje - 13 October 2014

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Respuesta del Demandante - 09 November 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Claimant's Notice of Arbitration and Statement of Claim - 11 September 2014

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Claimant's Notice of Intent - 12 June 2014

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Claimant's Reply - 09 November 2017

Slowakische Republik v Achmea BV - Achmea (Bilateral investment treaty - Judgment) [2018] EUECJ C-284/16 - 6 March 2018

GPF GP SARL v The Republic of Poland - Rev 1 2018 EWHC 409 Comm - 02 March 2018

Société MK GROUP v S.A.R.L. ONIX - Cour D'Appel de Paris - 15/21703 - 16 January 2018

Rusoro v Venezuela - USDC DC - Civil Case No 16-cv-02020 RJL - Memorandum Opinion - Enforcing ICSID Award - 1 March 2018

Rusoro v Venezuela - USDC DC - Civil Case No 16-cv-02020 RJL - Order - Enforcing ICSID Award - 1 March 2018

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Procedural Order No 2 - 1 February 2018

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Rejoinder on Jurisdictional Objections - English - 8 January 2018

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Rejoinder on Jurisdictional Objections - Spanish - 8 January 2018

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Reply on Jurisdictional Objections - 1 December 2017

Marco Gavazzi and Stefano Gavazzi v Romania - ICSID Case No. ARB/12/25 - Rectification Proceeding - Dissenting Opinion on Rectification by Arbitrator Mauro Rubino-Sammartano - 13 July 2017

Marco Gavazzi and Stefano Gavazzi v Romania - ICSID Case No. ARB/12/25 - Rectification Proceeding - Decision on Rectification - 13 July 2017

Marco Gavazzi and Stefano Gavazzi v Romania - ICSID Case No. ARB/12/25 - Dissenting Opinion with Regard to Quantum by Arbitrator Mauro Rubino-Sammartano - 18 April 2017

Marco Gavazzi and Stefano Gavazzi v Romania - ICSID Case No. ARB/12/25 - Award of the Tribunal - 18 April 2017

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Procedural Order No 2 - Spanish - 16 February 2018

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Request for Arbitration - Spanish - 26 May 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Procedural Order No 5 - 30 January 2018

Progas Energy Ltd and Ors v The Islamic Republic of Pakistan - 2018 EWHC 209 Comm - 09 February 2018

Eddystone Rail Company LLC v Jamex Transfer Services LLC - 17-cv-01266 WHP - US District Court Southern District of New York - 8 February 2018

India Arbitration and Conciliation Amendment Act 2015

Indian the Companies Act 2013

Indian National Tax Tribunal Act 2005

Indian Compensation and Transparency in Land Acquisition Rehabilitation and Resettlement Act 2013

Russia and Occupied Palestinian territory Bilateral Investment Treaty Russian 2016

Mozambique and USA Trade and Investment Framework Agreement 2005

Israel and Japan Bilateral Investment Treaty 2017

Hong Kong-China-Association of South-East Asian Nations Investment Agreement 2017

European Union and Southern African Development Community Economic Patnership Agreement 2016

Trade and Investment Framework Agreement between the COMESA States and USA 2001

Investment Agreement of Member States of the Common Market for Eastern and Southern Africa COMESA 2007

Egypt and EC Association Agreement 2001

EFTA States and Egypt Free Trade Agreement 2007

Egypt and US Investment Development Agreement 1999

China-EC Trade and Cooperation Agreement 1995

China and Macao Agreement on Trade in Services 2015

China and Republic of Korea Free Trade Agreement 2015

China - Hong Kong CEPA Investment Agreement 2017

Egypt Model Bilateral Investment Treaty undated

Venoklim Holding BV v Venezuela ICSID Case No. ARB/12/22 - Decision on Annulment - 2 February 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 7 - Annex A - 16 January 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 7 - 16 January 2018

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Procedural order No 3 - English - 31 January 2018

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Orden procesal No 3 - Spanish - 31 January 2018

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Procedural Order No 2 - Decision on Bifurcation - English - 31 January 2018

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Orden Procesal No 2 - Decison sobre Bifurcacion - Spanish - 31 January 2018

Papel blanco del Petro - Propuesta Financiera - (Whitepaper Petro) - January 2018

World Commission on the Social Dimension of Globalisation Report (Fair Globalisation) Part 4 - 2002

World Commission on the Social Dimension of Globalisation Report (Fair Globalisation) Contents - 2002

World Bank Updated IFC Sustainability Framework August 1 2011