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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

Letter of Justice Foundation for Porgera Limited to Porgera Development Authority regarding SML Landowners Royalty Trust Account - 21 May 2014

HPOR Servicos De Consultoria Ltda v Dryships Inc and Anor 2018 EWHC 3451 Comm - 13 December 2018

Westwater Files International Arbitration Request Against Republic of Turkey - ICSID - Press Release 13 December 2018

Zambia - The Public-Private Partnership Amendment Act No NAB 9 of 2018

Tanzania - The Public Private Partnership Amendment Act - Bill Supplement No 5 - 8 June 2018

Tanzania National Public Private Partnership - PPP - Policy - November 2009

Guatemala Proyecto Minero Progreso VII Derivada - Estudio de Impacto Ambiental - 31 May 2010

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala - ICSID Case No. ARB/18/43 - CAFTA-DR - Notification de Intention de conformidad con el Tratado de Libre Comercio entre la República Dominicana, Centroamérica y los Estados Unidos - 16 May 2018

Pacc Offshore Services Holding LTD - POSH v Mexico - Arbitration Against the United Mexican States - POSH Press Release 7 May 2018

Pacc Offshore Services Holding LTD - POSH v Mexico - Information sheet Mexican government - May 2018

Press release - State Aid - European Commission refers Romania to Court for failure to recover illegal aid worth up to 92 million euro Micula v Romania - 7 December 2018

Iconix Brand Group, Inc. and Icon DE Holdings, LLC v. Shawn Carter, Marcy Media Holdings, LLC (AAA Case No. 01-18-0003-6487) - AAA letter with attachments describing AAA roster racial diversity - 6 December 2018

Kazakhstan and Anor v The Bank of New York Mellon SA-NV London Branch and Ors 2018 EWHC 3282 Comm - Judgment - 04 December 2018

Sodexo Pass International SAS v Hungary ICSID Case No. ARB/14/20 - Procedural Order No 1 - 17 June 2015

Sodexo Pass International SAS v Hungary ICSID Case No. ARB/14/20 - Procedural Order No 2 - 18 June 2015

Sodexo Pass International SAS v Hungary ICSID Case No. ARB/14/20 - Procedural Order No 3 - 5 May 2016

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Respondent's Reply on Preliminary Objections and Rejoinder on The Mertis - 24 October 2018

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Replica de la Demandada sobre las Objeciones Preliminares and Duplica sobre el Fondo - 24 October 2018

Swissbourgh Diamond Mines Pty Limited and Ors v Kingdom of Lesotho - 2018 SGCA 81 DECISION CA-CA 149-2017 - 27 November 2018

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Procedural Order No 7 - 23 November 2018

South American Silver Ltd (Bermuda) v Bolivia - UNCITRAL - PCA Case No 2013-15 - TriMetals Mining Inc Press Release about Awarded Arbitration Award - 23 November 2018

Arbitration Foreign Arbitral Awards Act 2009 - Arbitration and Inquiries 20 May 2010

Arbitration Foreign Awards Act - Arbitration and Inquiries - 28 May 1931

Arbitration Foreign Awards No 2 Order - 23 July 1931

Arbitration International Investment Disputes Act 1966 - Application to Colonies etc - Order - 20 February 1967

Arbitration Clauses - Protocol - Act - Arbitration and Inquiries - 28 May 1931

Arbitration Act 2009 - Arbitration and Inquiries - 20 May 2010

Archipelagic Waters and Maritime Jurisdiction Act - Shipping - Ports and Harbours - 04 January 1996

Archipelagic Waters and Maritime Jurisdiction - Archipelagic Baselines - Order - 09 December 2008

Archipelagic Waters and Maritime Jurisdiction - Exclusive Economic Zone and Territorial Seas Limits - Order - 02 March 2012

Lao Holdings N.V. and Sanum Investments Limited v Lao People's Democratic Republic - ICSID Cases No. ARB/(AF)16/2 and ADHOC/17/1 - Procedural Order No 8 - 16 November 2018

OJSC Ukrnafta v Carpatsky Petroleum Corporation et al - United States District Court Southern District of Texas Houston Division - Case 4-09-cv-0089 - Order - 13 November 2018

Lao Holdings N.V. and Sanum Investments Limited v Lao People's Democratic Republic - ICSID Cases No. ARB/(AF)16/2 and ADHOC/17/1 - Procedural Order No 7 - Decision on the Claimants' Applications of November 6, 7 and 9, 2018 - 14 November 2018

Greentech Energy System - Energy Charter Treaty Arbitration against the Kingdom of Spain - final award - Athena Investments AS Company Announcement No 17-2018 - 14 November 2018

PDL 10 - Initiation of Arbitration Proceedings - Stanley Gas Agreement - Horizon Oil Limited press release 15 November 2018

Michael Anthony Lee-Chin v Dominican Republic - ICSID Case No. UNCT/18/3 - CARICOM - Procedural Order No 1 - Annex A revised - English - 23 October 2018

Michael Anthony Lee-Chin v Dominican Republic - ICSID Case No. UNCT/18/3 - CARICOM - Procedural Order No 1 - Annex A revised - Spanish - 23 October 2018

Global Telecom Holding SAE v Canada - ICSID Case No. ARB/16/16 - Procedural Order No 3 - 1 June 2018

Zelena N.V. and Energo-Zelena d.o.o Inðija v. Republic of Serbia (ICSID Case No. ARB/14/27) - Press Release Energo Zelena submitted Request for Arbitration against Republic of Serbia and suspends operations of its rendering plant in Indjija - 25 November 2014

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Orden Procesal No 13 - 30 August 2018

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Orden Procesal No 12 - 24 August 2018

Waste Management Inc v United Mexican States - ICSID Case No ARB-AF-98-2 - NAFTA - Award of the Tribunal - English - 2 June 2000

Waste Management Inc v United Mexican States - ICSID Case No ARB-AF-98-2 - NAFTA - Award of the Tribunal - Spanish - 2 June 2000

Waste Management Inc v United Mexican States - ICSID Case No ARB-AF-98-2 - NAFTA - Dissenting Opinion Keith Highet - Attached to the Award - English - 2 June 2000

Waste Management Inc v United Mexican States - ICSID Case No ARB-AF-98-2 - NAFTA - Dissenting Opinion Keith Highet - Attached to the Award - Spanish - 2 June 2000

Webcor ITP Limited and Grand Marche De Libreville v La Commune De Libreville and La Republique Gabonaise - ICC Arbitration Case No 21458/MCP/DDA - Final Arbitration Award - French - 21 June 2018

Diag Human SE v Czech Republic - Ministry of Health - United States Court of Appeals, District of Columbia Circuit - Case No 17-7154 - 26 October 2018

Netherlands Model Investment Agreement - 19 October 2018

Novenergia II - Energy & Environment (SCA) (Grand Duchy of Luxembourg), SICAR v. The Kingdom of Spain - SCC Arbitration 2015-063 - Order on rectification - 9 April 2018

Novenergia II - Energy & Environment (SCA) (Grand Duchy of Luxembourg), SICAR v. The Kingdom of Spain - SCC Arbitration 2015-063 - Final Arbitral Award - 15 February 2018

Novenergia II - Energy & Environment (SCA) (Grand Duchy of Luxembourg), SICAR v. The Kingdom of Spain - SCC Arbitration 2015-063 - Svea court order to stay enforcement - Swedish - 16 May 2016

Michael Anthony Lee-Chin v Dominican Republic - ICSID Case No. UNCT/18/3 - CARICOM - Procedural Order No 1 - Spanish - 23 October 2018

Michael Anthony Lee-Chin v Dominican Republic - ICSID Case No. UNCT/18/3 - CARICOM - Procedural Order No 1 - English - 23 October 2018

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Respondent's Response - English - 6 September 2016

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Respondent's Response - Spanish - 6 September 2016

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Respondent's Response - English - 5 July 2016

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Respondent's Response - Spanish - 5 July 2016

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 17 - 11 October 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 18 - 23 October 2018

Total EP Uganda BV v Republic of Uganda - ICSID Case No. ARB/15/11 - Order Taking Note of the Discontinuance of the Proceeding - 03 August 2018

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 11 - 22 October 2018

Cortec Mining Kenya Limited, Cortec (Pty) Limited and Stirling Capital Limited v. Republic of Kenya - ICSID Case No. ARB/15/29 - Award - 22 October 2018

Casinos Austria International GmbH and Casinos Austria Aktiengesellschaft v. Argentine Republic - ICSID Case No. ARB/14/32 - Decision on Jurisdiction - English - 29 June 2018

Casinos Austria International GmbH and Casinos Austria Aktiengesellschaft v. Argentine Republic - ICSID Case No. ARB/14/32 - Decision on Jurisdiction - Spanish - 29 June 2018

Casinos Austria International GmbH and Casinos Austria Aktiengesellschaft v. Argentine Republic - ICSID Case No. ARB/14/32 - Dissenting Opinion - English - 29 June 2018

Casinos Austria International GmbH and Casinos Austria Aktiengesellschaft v. Argentine Republic - ICSID Case No. ARB/14/32 - Dissenting Opinion - Spanish - 29 June 2018

Boru Hatlari AS and Ors v Tepe Insaat Sanayii AS Jersey 2018 UKPC 31 - 22 October 2018

Carnegie Minerals Gambia Limited v Gambia - ICSID Case No. ARB/09/19 - Decision on Representation - 7 October 2016

Carnegie Minerals Gambia Limited v Gambia - ICSID Case No. ARB/09/19 - Procedural Order No 1 - 23 January 2017

Carnegie Minerals Gambia Limited v Gambia - ICSID Case No. ARB/09/19 - Procedural Order No 2 - 20 August 2018

Carnegie Minerals Gambia Limited v Gambia - ICSID Case No. ARB/09/19 - Decision on the Gambias Request for a Continued Stay of Enforcement of the Award - 18 October 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 16 - 24 September 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 16 - Annex A - 24 September 2018

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Legal Exhibits 1 - 6 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Notice of Intent to Submit Claims to Arbitration under the United States-Panama Trade Promotion Agreement - 11 March 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Notice of Dispute - Notificación de Controversia - Spanish - 03 March 2015

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 11 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 10 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 09 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 08 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 07 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 06 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 05 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 04 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 03 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 02 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 01 - 30 November 2016

Ecuador - Convenio Bilateral de Inversiones - Bilateral Investment Agreement - March 2018

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 13

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 12

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 11

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 10

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 09

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 08

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 07

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 06

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 05

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 04

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 03

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 02