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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

Crystallex International Corp v. Bolivarian Republic of Venezuela - United States Court of Appeals for the Third Circuit - Nos 21-1276 - 21-1277 - 21-1289 - Opinion - 19 January 2022

South32 SA Investments Limited v Republic of Colombia - ICSID Case No. ARB/20/9 - Procedural Order No 3 - 10 January 2022

Galway Gold Inc v The Republic of Colombia ICSID Case No. ARB/18/13 - Procedural Order No 3 - 12 January 2022

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Claimant's Post-Hearing Brief on Quantum - 18 November 2021

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Escrito Posterior a la Audiencia de la Demandante sobre Danos - 18 November 2021

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Respondent's Post-Hearing Brief on Quantum - 18 November 2021

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Escrito Posterior a la Audiencia de la Demandada sobre Danos - 18 November 2021

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Claimant's Reply Post-Hearing Brief on Quantum - 13 December 2021

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Replica Posterior a la Audiencia de la Demandante sobre Danos - 13 December 2021

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Respondent's Reply Post-Hearing Brief on Quantum - 13 December 2021

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Replica Posterior a la Audiencia de la Demandada sobre Danos - 13 December 2021

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Claimant's Statement of Costs - 17 December 2021

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Claimant's Statement of Costs - Appendix 1 - 17 December 2021

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Escrito de Costos de la Demandante - 17 December 2021

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Escrito de Costos de la Demandante - Apendice 1 - 17 December 2021

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Respondent's Statement of Costs - 17 December 2021

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Escrito de Costos de la Demandada - 17 December 2021

Ministry of Foreign Affairs, Republic of Korea - Issuance of Specific License by U.S. Office of Foreign Assets Control (OFAC) related to Compensation in Investor State Dispute Settlement (ISDS) with Dayyani Family - Press Release 12 January 2022

Regione Puglia v Ministero dell'ambiente e della tutela del territorio e del mare, Ministero dei beni e delle attività culturali e del turismo, Ministero dello sviluppo economico, Presidenza del Consiglio dei Ministri, Commissione tecnica di verifica dell'impatto ambientale, (Joined party Global Petroleum Ltd) - Ruling - 13 January 2022

Binh v King and Spalding LLP - United States District Court Southern District of Texas Case No 4-21-cv-02234 - Order - 10 January 2022

Regione Puglia v Ministero dell'ambiente e della tutela del territorio e del mare, Ministero dei beni e delle attività culturali e del turismo, Ministero dello sviluppo economico, Presidenza del Consiglio dei Ministri, Commissione tecnica di verifica dell'impatto ambientale, (Joined party Global Petroleum Ltd) - Opinion of Advocate General Hogan - 24 June 2021

ST Group Co Ltd and others v Sanum Investments Ltd 2022 SGCA 2 - 14 January 2022

Trajkovski Invest AB v I.Am.Plus Electronics Inc - United States District Court Central District of California - Western Division Case No 2-21-cv-04246 - Judgement - 10 January 2022

Amaplat Mauritius Ltd v Zimbabwe Mining Development Corporation - United States District Court for the District of Columbia Case No 1-22-cv-00058 - Complaint - 10 January 2022

Memorandum of Understanding between Zimbabwe Mining Development Corporation and Amari Holdings Limited - 25 July 2008

Amaplat Mauritius Limited and Another v Zimbabwe Mining Development Corporation and Others - 2019-HPC-ARB-No-0337 - 9 August 2019

Deed of Novation - Amari Holdings Limited and Amari Nickel Holdings Zimbabwe Limited and Zimbabwe Mining Development Corporation - 6 June 2008

Memorandum of Understanding between Zimbabwe Mining Development Corporation and Amari Holdings Limited - 22 November 2007

Letter to The Permanent Secretary Ministry of Mines and Mining Development concerning settlement of the arbitration award in Amaplats Mauritius Limited & Another v Zimbabwe Mining Development Corporation - 12 January 2021

Letter to The Chief Secretary - Office of the President and Cabinet concerning settlement of the arbitration award in Amaplats Mauritius Limited & Another v Zimbabwe Mining Development Corporation - 17 December 2021

The National Gas Company of Trinidad and Tobago Limited v Super Industrial Services Limited - In the High Court of Justice Claim No CV2019-05197 - 7 December 2021

Super Industrial Services Limited v The National Gas Company of Trinidad and Tobago Limited - In the High Court of Justice Claim No CV2019-05069 - 7 December 2021

CMJ - CMK v CML - CMM - Singapore International Commercial Court 2021 SGHC-I 20 Originating Summons No 8 of 2021 - 30 December 2021

De Republiek India v Capricorn Energy PLC - (Cairn Energy PLC) - Cairn UK Holdings Limited - Gerechtshof Den Haag Uitspraak Zaaknummer 200-300-263-01 - Nederlands - 21 december 2021

Jones Day v Orrick - United States Court of Appeals for the Ninth Circuit Case No 21-16642 - Brief of Appellees - Redacted - 22 November 2021

In Re Alpene Ltd - United States District Court Eastern District of New York Case No 1-21-mc-02547 - Memorandum of Law in Further Support of Motion to Vacate Order Granting Discovery Pursuant to 28 U.S.C. § 1782, and for Related Relief - 13 December 2021

Peteris Pildegovics and SIA North Star v Kingdom of Norway - ICSID Case No. ARB/20/11 - Procedural Order No 5 - Decision on Respondent's Renewed Request for Bifurcation - 6 December 2021

Devas Multimedia Private Ltd v Antrix Corp Ltd - United States District Court Western District of Washington Case No 2-18-cv-01360 - Order - 3 January 2022

ICL Europe Cooperatief UA v The Federal Democratic Republic of Ethiopia - PCA Case number 2017-26 - Statement ICL Receives Tribunals Award in the Claim Against Ethiopia - 12 July 2021

Hope Services LLC v Republic of Cameroon - ICSID Case No. ARB/20/2 - Award - French - 23 December 2021

Trajkovski Invest AB v I.Am.Plus Electronics Inc - United States District Court Central District of California - Western Division Case No 2-21-cv-04246 - Order Granting Petitioners Motion to Enforce Foreign Arbitral Award - 29 December 2021

Xu Hongbiao, Estate of Ke Zhengguang, Oasis Investment Group Limited v Yu Naifen Stephany, Yu Naiwen, Yu Naiyun - HKIAC-A13028 - Final Award on Arbitration fees and Interest - 16 March 2020

Xu Hongbiao, Estate of Ke Zhengguang, Oasis Investment Group Limited v Yu Naifen Stephany, Yu Naiwen, Yu Naiyun - HKIAC-A13028 - Decision of the Arbitral Tribunal on the Application of the Respondents for Correcting/Explaining 'Final Award on Arbitration Fees and Interest' - 26 June 2020

CMJ and CMK v CML and CMM - Singapore International Commercial Court 2021 SGHC I 20 Originating Summons No 8 of 2021 - Judgement - 30 December 2021

PAO Tatneft v Ukraine - United States Court of Appeals for the District of Columbia Circuit Case No 20-7091 - Opinion - 27 December 2021

In Re Application Pursuant to 28 U.S.C. § 1782 for Discovery in Aid of Foreign Proceedings - United States District Court Southern District of New York Case No 1-20-mc-00367 - Gold Pool JV Limited v The Republic of Kazakhstan - PCA Case No 2016-23 - Supplement Memorandum of Law in Support of Application - 5 November 2020

In Re Application Pursuant to 28 U.S.C. § 1782 for Discovery in Aid of Foreign Proceedings - United States District Court Southern District of New York Case No 1-20-mc-00367 - Gold Pool JV Limited v The Republic of Kazakhstan - PCA Case No 2016-23 - Miscellaneous Relief - 5 November 2020

Gold Pool JV Limited v The Republic of Kazakhstan - PCA Case No 2016-23 - Excerpts of Award - 30 July 2020

US In Re Application Pursuant to 28 U.S.C. § 1782 for Discovery in Aid of Foreign Proceedings - United States District Court Southern District of New York Case No 1-20-mc-00367 - Gold Pool JV Limited v The Republic of Kazakhstan - PCA Case No 2016-23 - Order - 7 December 2020

Gold Pool JV Ltd v Republic of Kazakhstan 2021 EWHC 3422 Comm - 15 December 2021

Ukraine v Russian Federation - PCA 2017-06 - Dispute Concerning Coastal State Rights in the Black Sea, Sea of Azov, and Kerch Strait - Procedural Order No 8 Regarding the Revised Procedural Timetable for Further Proceedings - 13 December 2021

Dispute Concerning the Detention of Ukrainian Naval Vessels and Servicemen (Ukraine v. the Russian Federation) - PCA Case No 2019-28 - Opening Statement of the Russian Federation Transcript - 11 October 2021

Dispute Concerning the Detention of Ukrainian Naval Vessels and Servicemen (Ukraine v. the Russian Federation) - PCA Case No 2019-28 - Opening Statement of Ukraine Transcript - 12 October 2021

Mason Capital LP and Mason Management LLC v Korea - KORUS FTA UNCITRAL - PCA Case No 2018-55 - Statement of Rejoinder on Objections to Jurisdiction - English and Korean - 06 October 2021

Smart City Solutions Holdings Inc v Guyana - ICSID Case No. ARB/21/64 - Smart City Solutions Press Release: SCS Contract With M&CC Conforms with World Bank and European Investment Bank Standards for Termination - 13 February 2017

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Procedural Order No 3 - 15 December 2021

Michael Anthony Lee-Chin v Dominican Republic - ICSID Case No. UNCT/18/3 - CARICOM - Procedural Order No 8 - 20 December 2021

Maduro Board of the Central Bank of Venezuela v Guaido Board of the Central Bank of Venezuela 2021 UKSC 57 - 20 December 2021

Angel Samuel Seda and others v The Republic of Colombia - ICSID Case No. ARB/19/6 - Procedural Order No. 7 - 1 December 2021

Ayat Nizar Raja Sumrain and others v State of Kuwait - ICSID Case No. ARB/19/20 - Procedural Order No. 4 on Suspension of the Proceeding - 12 May 2021

Ukraine v PAO Tatneft - United States District Court Southern District of New York Case No 21-MC-00376-JGK-SN - Memorandum Opinion and Order - 22 November 2022

Ukraine v PAO Tatneft - United States District Court Southern District of New York Case No 21-MC-00376-JGK-SN - Amended Memorandum Opinion and Order - 26 November 2022

Cour d'appel de Paris, Pôle 5 - chambre 16, 14 décembre 2021, no 19/12417 - Ecuador / République de L'Équateur c/ Mantenimientos - French - 14 December 2021

Cairn Energy Plc v Republic of India United States District Court for the District of Columbia Case No 1-21-cv-00396 - Notice of Voluntary Dismissal - 15 December 2021

CDE v NOP 2021 EWCA Civ 1908 - 14 December 2021

Sodzawiczny v McNally 2021 EWHC 3384 Comm - 15 December 2021

Fynerdale Holdings BV v Czech Republic - PCA Case 2018-18 - Award - 29 April 2021

Ovsyankin v Angophora Holdings Ltd and Ors 2021 EWHC 3376 Comm - 14 December 2021

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 15 - 12 November 2021

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 15 - 12 November 2021

Commercial Bank Globex v Trellas Enterprises Ltd - Cases before the Cyprus Courts related to LCIA Arbitration - Greek - 2015

Singapore International Commercial Court Rules 2021 - 2 December 2021

Flashbird Ltd v Compagnie de Securite Privee et Industrielle SARL Mauritius 2021 UKPC 32 - 13 December 2021

Sapphire International Petroleums Ltd v National Iranian Oil Company (NIOC) - Arbitral Award - 15 March 1963

Grupo Unidos Por El Canal SA and Sacyr SA v Autoridad del Canal de Panama - United States District Court Southern District of Florida Civil Action No 20-cv-24867 - Amended Order - 9 December 2021

Grupo Unidos Por El Canal SA and Sacyr SA v Autoridad del Canal de Panama - United States District Court Southern District of Florida Civil Action No 20-cv-24867 - Declaration - 25 November 2020

(1) Grupo Unidos por el Canal, S.A., (2) Sacyr, S.A., (3) Webuild, S.p.A., (4) Jan De Nul, N.V. vs Autoridad del Canal de Panama - ICC Arbitration 20910-ASM-JPA - C-20911-ASM - Transcript of Closing Hearing - Excerpts - Day 22 - 13 October 2019

(1) Grupo Unidos por el Canal, S.A., (2) Sacyr, S.A., (3) Webuild, S.p.A., (4) Jan De Nul, N.V. vs Autoridad del Canal de Panama - ICC Arbitration Case No 22466-ASM-JPA - C-22967-ASM - Letter from Pierre-Yves Gunter - 23 October 2020

1. Grupo Unidos Por el Canal, S.A. (Panama) 2. Sacyr, S.A. (Spain) 3. Webuild S.P.A. (Formerly Salini-Impregilo S.P.A.) (Italy) 4. Jan De Nul, N.V. (Belgium) v Autoridad Del Canal De Panama (Panama) - ICC Arbitration 20910/ASM/JPA - C/20911/ASM - 19 November 2020 - Updated Challenge Application - 19 November 2020

1. Grupo Unidos Por el Canal, S.A. (Panama) 2. Sacyr, S.A. (Spain) 3. Webuild S.P.A. (Formerly Salini-Impregilo S.P.A.) (Italy) 4. Jan De Nul, N.V. (Belgium) v Autoridad Del Canal De Panama (Panama) - ICC Arbitration 22465/ASM/JPA C/22966/JPA - ICC Challenge Application - 22 November 2020

In Re Alpene Ltd - United States District Court Eastern District of New York Case No 1-21-mc-02547 - Memorandum of Law in Opposition to Motion to Vacate Order Granting Discovery Pursuant to 28 U.S.C. § 1782, and for Related Relief - 1 December 2021

In Re Alpene Ltd - United States District Court Eastern District of New York Case No 1-21-mc-02547 - Declaration in Support of Opposition to Respondent's Motion to Vacate Order Granting Discovery Pursuant to 28 U.S.C. § 1782, and for Related Relief - 1 December 2021

In Re Alpene Ltd - United States District Court Eastern District of New York Case No 1-21-mc-02547 - Application of Alpene Ltd. for an Order Directing Discovery From Elizabeth McCaul Pursuant to 28 U.S.C. §1782 - 30 August 2021

Vento Motorcycles Inc v United Mexican States 2021 ONSC 7913 Superior Court of Justice - Ontario - 1 December 2021

Rumeli Telekom AS and Telsim Mobil Telekomunikasyon Hizmetleri AS v Republic of Kazakhstan - ICSID Case No. ARB/05/16 - Award - 29 July 2008

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Counter Memorial - 26 October 2018

RWE Renewables GmbH v Spain - United States District Court for the District of Columbia Case No 1-21-cv-03232 - Petition to Enforce Arbitral Award - 9 December 2021

United Mexican States v Lion Mexico Consolidated LP - United States District Court for the District of Columbia Case No 1-21-cv-03185 - Petition to Enforce Arbitral Award - 6 December 2021

Ministry of Justice of Ukraine No 119202-35 - SREW v Ukraine ICSID Case No. ARB/21/52 - 03 December 2021

Amec Foster Wheeler USA Corporation, Process Consultants, Inc., and Joint Venture Foster Wheeler USA Corporation and Process Consultants, Inc. v Republic of Colombia - ICSID Case No. ARB/19/34 - Claimant's Counter-Memorial on Preliminary Objections - Redacted - 14 October 2021

Tenke Fungurume Mining SA v Katanga Contracting Services SAS 2021 EWHC 3301 Comm - 07 December 2021

Rand Investments Ltd and others v Republic of Serbia - ICSID Case No. ARB/18/8 - Respondent's Statement of Costs - Redacted - 12 November 2021

Rand Investments Ltd and others v Republic of Serbia - ICSID Case No. ARB/18/8 - Claimant's Statement of Costs - Redacted - 15 November 2021

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Procedural Order No 21 - English and Korean - 09 November 2021

Cour d'appel de Paris no RG 20-01980 Pôle 5 - Chambre 16 Chambre commerciale internationale - Arrêt du 2 novembre 2021 - Golden Power International Creation Limited v SAS Airbus Helicopters - French - 2 November 2021

Waleed Al-Qarqani v Saudi Arabian Oil Co - United States Court of Appeals for the Fifth Circuit Case No 21-20034 - 2 December 2021

CLQ v CLR 2021 SGHC-I 15 - 26 November 2021

Amec Foster Wheeler USA Corporation, Process Consultants, Inc., and Joint Venture Foster Wheeler USA Corporation and Process Consultants, Inc. v Republic of Colombia - ICSID Case No. ARB/19/34 - Hearing on Provisional Measures Transcript - Redacted - 4 November 2021

Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Respondent's Application for a Stay and Modification of the Procedural Timetable - 1 October 2021

Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Claimant's Response to Respondent's Application for a Stay of the Proceedings - 15 October 2021