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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

UNIPER SE v Kingdom of the Netherlands - Press release Uniper seeks judgement for the future of Maasvlakte - 16 April 2021

EU-Africa-Caribbean-Pacific Partnership Agreement - 15 April 2021

UNIPER SE v Kingdom of the Netherlands - ICSID, ECT - Briefing Ministry of Economic Affairs and Climate - Dutch - 16 April 2021

Cour d'appel de Paris, Pôle 5 - chambre 16, 13 avril 2021, no 18/09809 - La Republique De Guinee v AD Trade Belgium SIRL - French - 13 April 2021

Goldgroup Resources Inc v Dynaresource De Mexico SA DE CV - Dynaresource Inc - United States Court of Appeals Tenth Circuit Case No 20-1143 - Opinion - 16 April 2021

Republic of Sierra Leone v SL Mining Ltd 2021 EWHC 929 Comm - 16 April 2021

Republique Bolivarienne du Venezuela v Rusoro Limited ICSID/CIRDI - Cour de Cassation Chambre Civile Arrêt de La Cour de Cassation, Première Chambre Civile, Arrêt no 266 FS-P - French - 31 Mars 2021

Hulley Enterprises Ltd & Ors v The Russian Federation - 2021 EWHC 894 Comm - 14 April 2021

Press release ISA Group related to arbitration request filed before the ICSID against Chile - 12 April 2021

Cour d'appel de Paris Pôle 5 - Chambre 16 - No RG 19-04161 - Russia v Joint Stock Company "State Savings Bank of Ukraine" (JSC Oschadbank) - related to PCA Case No 2016-14 - English and French - 22 October 2019

Yukos Capital sarl v OAO Samaraneftegaz - ICC International Court of Arbitration Case No 14203/EBS - Award - 15 August 2007

Yukos Capital sarl v OAO Samaraneftegaz - United States District Court Southern District of New York Case No 10 Civ 6147 (PAC) - Opinion and Order by Honorable Paul A. Crotty - 9 January 2014

Mazlin Trading Corp and Shireen Maritime Ltd v WJ Holding Ltd - Strubrick Limited - Yuri Drukker - United States District Court Southern District of New York Case No 19-CV-97652 - Memorandum Opinion and Order Judge Laura Taylor Swain - 26 March 2021

Luzar Trading SA Tradiverse Corporation - United States District Court Southern District of New York Case Nos 20-CV-623 KMW 20-CV-3387 KMW - Opinion and Order - Judge Kimba M. Wood - 25 March 2021

Turquoise Hill Press Releases and Heads of Agreement Regarding Oyu Tolgoi Dispute with Rio Tinto - 2020 - 2021

Angel Samuel Seda and others v The Republic of Colombia - ICSID Case No. ARB/19/6 - Submission of the United States - 26 February 2020

Astrida Benita Carrizosa v The Republic of Colombia - ICSID Case No. ARB/18/5 - Second Submission of the United States - oral - 15 December 2020

Codelco press release regarding Llurimagua mining project ICC Arbitration - Spanish - 8 April 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 10 - Decision on the Respondent's Requests for Document Production in respect of the Witness Statement of Dr. Yanus - 06 March 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 10 - Decisión sobre la Solicitud del Demandado de Exhibición de Documentos con respecto a la Declaración Testimonial del Dr. Yanus - 06 March 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 11 - Oral Hearing on Jurisdiction and Liability - 23 March 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 11 - Audiencia sobre Jurisdiccion y Fondo - 23 March 2021

Bacilio Amorrortu USA v The Republic of Peru - PCA Case No 2020-11 - Submission on Preliminary Objections - 15 March 2021

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Resolución Procesal No. 10 - Solicitud de Las Demandantes de Firmar Declaraciones Contenidas en Órdenes de Protección - Spanish - 16 March 2021

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 10 - Claimants' Request for Execution of Declarations in Protective - English - 16 March 2021

Schweizerisches Bundesgericht 5A_910/2019 - German - 1 March 2021

Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Annex I bis to Procedural Order No 1 - Amended Procedural Timetable - 11 January 2021

Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Annex I ter to Procedural Order No 1 - Amended Procedural Timetable - 23 March 2021

Nasib Hasanov v Georgia - ICSID Case No. ARB/20/44 - Procedural Order No 1 - 26 March 2021

Nasib Hasanov v Georgia - ICSID Case No. ARB/20/44 - Procedural Order No 2 concerning Bifurcation Request - 26 March 2021

Latam Hydro LLC and CH Mamacocha SRL v Republic of Peru - ICSID Case No. ARB/19/28 - Procedural Order No 3 - Sobre la exhibicion de documentos - Spanish - 1 April 2021

Latam Hydro LLC and CH Mamacocha SRL v Republic of Peru - ICSID Case No. ARB/19/28 - Procedural Order No 3 - On the Production of Documents - English - 1 April 2021

In the High Court of Tanzania Miscellaneous Civil Cause No. 21 of 2017 - Bismark Hotels Ltd v Daele - Pangea Minerals - Barrick Exploration - Acacia Mining - Ruling - 20 September 2018

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Claimant's Submission on Costs - 02 February 2021

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Respondent's Submission on Costs - 02 February 2021

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Transcript - Hearing on the Merits and Damages Day 1 - 09 November 2020

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Transcript - Hearing on the Merits and Damages Day 2 - 10 November 2020

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Transcript - Hearing on the Merits and Damages Day 3 - 11 November 2020

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Transcript - Hearing on the Merits and Damages Day 4 - 12 November 2020

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Transcript - Hearing on the Merits and Damages Day 5 - 13 November 2020

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Transcript - Hearing on the Merits and Damages Day 6 - 14 November 2020

RREEF Infrastructure (G.P.) Limited et al v Kingdom of Spain - United States District Court for the District of Columbia Civil Action No. 2019-3783 Memorandum Opinion by Judge Carl J. Nichols - 31 March 2021

Koza Ltd and Anor v Koza Altin Isletmeleri AS 2021 EWHC 786 Ch - 31 March 2021

Cour d'appel de Paris Pôle 5 - Chambre 16 - No RG 19-04161 - Recours en Annulation de Sentence Arbitrale Federation de Russie c/ Joint Stock Company "State Savings Bank of Ukraine" (JSC Oschadbank) - related to PCA Case No 2016-14

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Claimant's Memorial - redacted - 07 August 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Witness Statement of John C Pennie - redacted - 07 August 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Respondent's Post Hearing Brief - 18 February 2021

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Claimant's Post Hearing Brief - 18 February 2021

Tenaris SA et al v Venezuela - United States District Court for the District of Columbia Civil Action No 2018-1373 Memorandum Opinion by Judge Carl J Nichols - 29 March 2021

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court for the District of Columbia - Civil Action No 14-CV-1638 Order - 19 March 2021

Doups Holdings LLC v Mexico - 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 - 11 August 2020

Sepadeve International LLC v Mexico - 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 - 4 September 2020

Cour d'appel de Paris, Pôle 5 - chambre 16, 23 mars 2021, no 18/05756 related to D.S. Construction FZCO v. Libya (PCA Case No. 2017-21) - French - 23 March 2021

Eurus Energy Holdings Corporation v Kingdom of Spain - ICSID Case No. ARB/16/4 - Partial Dissent by Oscar M Garibaldi - Spanish - 17 March 2021

Eurus Energy Holdings Corporation v Kingdom of Spain - ICSID Case No. ARB/16/4 - Partial Dissent by Oscar M Garibaldi - English - 17 March 2021

Eurus Energy Holdings Corporation v Kingdom of Spain - ICSID Case No. ARB/16/4 - Decision on Jurisdiction and Liability - Spanish - 17 March 2021

Eurus Energy Holdings Corporation v Kingdom of Spain - ICSID Case No. ARB/16/4 - Decision on Jurisdiction and Liability - English - 17 March 2021

VTB Bank PJSC v Mejlumyan 2021 EWHC 718 Comm - 25 March 2021

Mason Capital LP and Mason Management LLC v Korea - KORUS FTA UNCITRAL - PCA Case No 2018-55 - Procedural Order No 6 - English and Korean - 2 March 2021

Angel Samuel Seda and others v The Republic of Colombia - ICSID Case No. ARB/19/6 - Procedural Order No 1 - Revised Annex A - Spanish - 16 March 2021

Angel Samuel Seda and others v The Republic of Colombia - ICSID Case No. ARB/19/6 - Procedural Order No 1 - Revised Annex A - English - 16 March 2021

Agreement between the Government of the Republic of Turkey and the Government of Turkmenistan for the Avoidance of Double Taxation with Respect to Taxes on Income - English - 1995

Agreement between the Government of the Republic of Turkey and the Governments of Poland, Arab Republic of Egypt, Malaysia, China, Mongolia, India (in English) and Algeria (French only) for the Avoidance of Double Taxation with Respect to Taxes on Income and Capital (1993 - 1994 - 1995)

Agreement between the Republic of Turkey and the Republic of Macedonia for the Avoidance of Double Taxation with Respect to Taxes on Income and on Capital - English - 1995

Agreement between the Government of the Republic of Turkey and the Government of the Republic of Kazakhstan for the Avoidance of Double Taxation with Respect to Taxes on Income - English - 1995

Agreement between the Republic of Turkey and Japan for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income - English - 1993

Agreement between the Republic of Turkey and the Republic of Italy for the Avoidance of Double Taxation with Respect to Taxes on Income and the Prevention of Fiscal Evasion - English - 1990

Agreement between the Republic of Turkey and the Republic of Hungary for the Avoidance of Double Taxation with Respect to Takes on Income - English - 1993

Agreement between the Republic of Turkey and the Republic of Azerbaijan for the Avoidance of Double Taxation with Respect to Taxes on Income - Turkish - 1995

Agreement between the Republic of Albania and the Republic of Turkey for the Avoidance of Double Taxation with Respect to Taxes on Income and on Capital - English - 1994

Agreement between the Republic of Turkey and the United Arab Emirates for the Avoidance of Double Taxation with Respect to Takes on Income and on Capital - English - 1993

HDI Global SE, f/k/a HDI-Gerling Industrie Versicherung AG v Phillips 66 Company - United States District Court Southern District of New York Case No 20 Civ 631 RMB GWG - Decision and Order Judge Richard M. Berman - 12 May 2020

ConocoPhillips - Tosco Corp v HDI-Gerling - Third Partial Final Award - 27 October 2019

ConocoPhillips - Tosco Corp v HDI-Gerling - Order No 1 - Concerning Cross-Motions to Compel and Tosco Motions for Partial Summary Judgment - 11 June 2013

ConocoPhillips - Tosco Corp v HDI-Gerling - Confidential Agreement for Alternative Dispute Resolution of MTBE Claims - 8 November 2011

Eugene Kazmin v Republic of Latvia - ICSID Case No. ARB/17/5 - Decision on the Proposal to Disqualify All Members of the Tribunal - 14 October 2020

Eugene Kazmin v Republic of Latvia - ICSID Case No. ARB/17/5 - Procedural Order No 6 - Decision on the Respondent's Application for Security for Costs - 13 April 2020

Eugene Kazmin v Republic of Latvia - ICSID Case No. ARB/17/5 - Procedural Order No 7 - Decision on the Respondent's Request for Suspension of the Proceedings - 6 May 2020

Cairo Court of Appeal in Porto Group Syria - Cairo Regional Centre for International Commercial Arbitration (CRCICA) Annulment Decision - Arabic and (unofficial) English Translation - 08 March 2021

Schweizerisches Bundesgericht - 4a/322-2020 in German - 8 December 2020 - related to A.M.F. Aircraftleasing Meier & Fischer GmbH & Co. KG v Czech Republic - PCA Case No. 2017-15

A.M.F. Aircraftleasing Meier & Fischer GmbH & Co. KG, Hamburg (Germany) v The Czech Republic - PCA Case No. 2017-15 - Final Award and Separate Declaration of Stanimir A. Alexandrov- 11 May 2020

Tribunal fédéral suisse 4A_187/2020 - French - 23 February 2021 related to The PV Investors v. The Kingdom of Spain PCA Case No. 2012-14 (French, incl. English Translation)

Cortec Mining Kenya Ltd v The Cabinet Secretary, Ministry of Mining et al, Court of Appeal Civil Appeal No. 105 of 2015, judgment of 9 June 2017

Cortec Mining Kenya Ltd v The Cabinet Secretary, Ministry of Mining et al, Court of Appeal Civil Application No. NAI 119 of 2015 (UR 95/2015), judgment of 11 December 2015

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Submission of the United States of America - 19 February 2021

Dream House v The Arab Republic of Egypt - PCA Case No 2019-27 - Press release Egypts' State Litigation Authority - Arabic - 18 March 2021

The Pakistan Cricket Board (PCB) v The Board of Control for Cricket in India (BCCI) - Costs Award - 12 December 2018

The Pakistan Cricket Board (PCB) v The Board of Control for Cricket in India (BCCI) - Award - 20 November 2018

Agreement Between the Republic of Turkey and the Republic of Austria for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion With Respect to Taxes on Income - Turkish - 2008

Agreement Between the Republic of Tunisia and The Republic of Turkey for the Avoidance of Double Taxation With Respect to Taxes on Income and Capital - English - 1986

Agreement Between the Republic of Turkey and the Kingdom of Sweden for the Avoidance of Double Taxation With Respect to Taxes on Income - English - 1988

Agreement Between the Republic of Turkey and the Socialist Republic of Romania for the Avoidance of Double Taxation With Respect to Taxes on Income and Capital - English - 1986

Agreement Between the Republic of Turkey and the Islamic Republic of Pakistan for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion With Respect to Taxes on Income - English - 1985

Convention Between the Republic of Turkey and the Kingdom of Norway for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion With Respect to Taxes on Income - English - 2010

Agreement Between the Republic of Turkey and the Kingdom of the Netherlands for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion With Respect to Taxes on Income - English - 1986

Convention Between The Republic of Turkey and The Republic of Korea for The Avoidance of Double Taxation and for The Arrangement of Matters With Respect to Taxes on Income - English - 1983

Agreement Between the Governments of the Republic of Turkey and Kingdom of Jordan for Avoidance of Double and of Some Other Matters With Respect to Taxes on Income and Capital - English - 1985

Agreement Between the United Kingdom of Great Britain and Northern Ireland and the Republic of Turkey for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion With Respect to Taxes on Income and Capital Gains - English - 1986

Agreement Between the Republic of Turkey and the French Republic for the Avoidance of Double Taxation With Respect to Taxes on Income - French - 1987

Agreement Between the Republic of Turkey and the Republic of Finland for the Avoidance of Double Taxation With Respect to Taxes on Income - English - 2009