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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

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Procedural Order No 6 on the Respondent's Request for Security for Costs - 28 September 2020

Peteris Pildegovics and SIA North Star v Kingdom of Norway - ICSID Case No. ARB/20/11 - Procedural Order No 2 Publication of Request for Arbitration - 21 December 2020

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Procedural Order No 4 - Decision on Request for Preliminary Phase on Jurisdiction - 31 December 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Transcript Day 5 - Redacted - Spanish - 28 February 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Transcript Day 5 - Redacted - English - 28 February 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Transcript Day 4 - Redacted - Spanish - 27 February 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Transcript Day 4 - Redacted - English - 27 February 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Transcript Day 3 - Redacted - Spanish - 26 February 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Transcript Day 3 - Redacted - English - 26 February 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Transcript Day 2 - Redacted - Spanish - 25 February 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Transcript Day 2 - Redacted - English - 25 February 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Transcript Day 1 - Redacted - Spanish - 24 February 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Transcript Day 1 - Redacted - English - 24 February 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Third Witness Statement of Mr Oscar Rivera - 17 January 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Second Witness Statement of Nessim Barsallo - Spanish - 18 November 2019

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Second Witness Statement of Nessim Barsallo - English - 18 November 2019

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Second Witness Statement of Jorge Enrique Villalba - Spanish - 14 November 2019

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Second Witness Statement of Jorge Enrique Villalba - English - 14 November 2019

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Second Witness Statement of Frankie Lopez - Spanish - 17 January 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Second Witness Statement of Frankie Lopez - English - 17 January 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Second Expert Report of Dr Daniel Flores - 15 November 2019

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Second Expert Report of ARC Consulting - 17 January 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Second Expert Report of Alison Jimenez - 17 January 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Quadrant Economics Presentation Dr Daniel Flores - 28 February 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Panamas Response to the US Submission - 30 June 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Panamas Reply on Preliminary Objections and Rejoinder on the Merits - 18 November 2019

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - First Witness Statement of Juan Carlos Varela - Spanish - 7 October 2019

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - First Witness Statement of Juan Carlos Varela - English - 7 October 2019

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Expert Report of Jose A Troyano - Spanish - 17 January 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Expert Report of Jose A Troyano - English - 17 January 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Claimant's Response to US Submission - 30 June 2020

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Claimant's Rejoinder on Preliminary Objections - 20 January 2020

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Procedural Order No 10 - Spanish - 9 October 2020

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Partial Dissenting Opinion of Oscar M Garibaldi - Disidencia Parcial - Spanish - 29 December 2020

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Award - Laudo - Spanish - 11 January 2021

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Press Release SUBREI - CIADI falla a favor de Chile en Caso Alsacia y Express - Spanish - 11 January 2021

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Hearing on the Merits and Jurisdiction - Transcript Day 1 - 28 September 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Hearing on the Merits and Jurisdiction - Transcript Day 2 - 29 September 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Hearing on the Merits and Jurisdiction - Transcript Day 3 - 30 September 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Hearing on the Merits and Jurisdiction - Transcript Day 4 - 1 October 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Hearing on the Merits and Jurisdiction - Transcript Day 5 - 2 October 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Hearing on the Merits and Jurisdiction - Transcript Day 6 - 3 October 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Hearing on the Merits and Jurisdiction - Transcript Day 7 - 4 October 2020

Montero Secures US$2.32 Million Funding for Legal Proceedings Against the Government of Tanzania - Press release - 8 January 2021

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - Reply on Jurisdiction - Redacted - 7 September 2020

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - Rejoinder on Jurisdiction - Redacted - 16 November 2020

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - Counter-Memorial on Jurisdiction - Redacted - 22 June 2020

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - Claimant's Response to the Submission of the United States of America under Article 10.19.2 - 22 December 2020

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - Claimant's Memorial - Redacted - 31 July 2019

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Expert Report of Kathryn A. Coleman - 16 December 2020

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Canada's Memorial on Jurisdiction - 18 December 2020

Orazul International España Holdings S.L. v Argentine Republic - ICSID Case No. ARB/19/25 - Decision on the Respondent's Request for Bifurcation - 7 January 2021

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - Procedural Order No 6 - 6 January 2021

4A_84/2015 Schweizerisches Bundesgericht - Seven Diamonds Industries - French - 18 february 2016

South32 SA Investments Limited v Republic of Colombia - ICSID Case No. ARB/20/9 - Procedural Order No 1 - 29 December 2020

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Procedural Order No 3 - 04 December 2020

Total v Argentina - ICSID Case No. ARB/04/01 - Fundamentos de la Propuesta de la Republica Argentina de Recusacion de Teresa Cheng - 12 August 2015

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Solicitud de Anulacion Presentada por Ecuador - 13 February 2017

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Objeciones a la jurisdiccion por parte del Ecuador - 20 July 2009

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Memorial Suplementario del Ecuador sobre Contrademandas - 30 September 2011

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Memorial sobre Responsabilidad de Burlington - 20 April 2009

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Memorial de Contestacion del Ecuador sobre Responsabilidad - 17 January 2011

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Contestacion de La Demanda por parte de Burlington Respecto a la Contrademanda Presentada por El Ecuador - 29 September 2012

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Contestacion a Las Objeciones a la Jurisdiccion por parte de Burlington - 20 October 2009

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Antecedentes Los Contratos Bloque 21 - Bloque 7 - 2017

Vision Critica Del Arbitraje De Inversiones Desde La Experiencia Del Ecuador 2008 - 2016

Oxy Case - The Defense of a Sovereign and Legal Decision of the Ecuadorian State - 2008 - 2014

Chevron Case - Ecuadors Defense on the Claimant's Abuse of Process in International Investment Arbitration 2008 - 2015

Caso Oxy - Defensa Juridica De Una Decision Soberana Y En Derecho Del Estado Ecuatoriano - 2008 - 2014

Caso Chevron - Defensa Del Ecuador Frente Al Uso Indebido Del Arbitraje De Inversion 2008 - 2015

A Critical View Arbitration Based of Investment Arbitration Based on Ecuadorian Experience - 2008 - 2016

El Paso Energy International Company v The Argentine Republic - ICSID Case No. ARB/03/15 - Award - English - 31 October 2011

Chevron Corporation - Texaco Petroleum Company v The Republic of Ecuador - PCA Case No 2009-23 - Expert Opinion of Kenneth Goldstein and Jeffrey Short - 18 February 2013

Chevron v Steven Donziger - 11-Civ-0691-LAK - SDNY - Stipulation of Voluntary Dismissal Pursuant to Court Order of 8 April 2013

SDNY Chevron v Donziger - 11-Civ-0691-LAK - Chevron's Memorandum of Law in Support of Application by Order Show Cause for a Temporary Restraining Order and Preliminary Injunction - 5 February 2011

Chevron v Steven Donziger - 11-Civ-0691-LAK - SDNY - Direct Testimony of Adolfo Callejas Ridadenelra - 9 October 2013

Republic of Ecuador Ministry of Energy and Mines - Memorandum of Understanding Between the Government of Ecuador, Petroecuador and Texaco Petroleum Company

EDF International S.A., SAUR International S.A. and Leon Participaciones Argentinas S.A. v. Argentine Republic - ICSID Case No. ARB/03/23 - Award - English - 11 June 2012

TDM IACL Case Report Fraport AG Frankfurt Airport Services Worldwide v Republic of the Philippines - ICSID Case No. ARB/03/25 - Award - 16 August 2007

TDM IACL Case Report Fraport AG Frankfurt Airport Services Worldwide v Republic of the Philippines - ICSID Case No. ARB/03/25 - Ad Hoc Committee Decision on the Application for Annulment - 23 December 2010

J&P Avax SA v Tecnimont SPA - Reims Court of Appeals Case No 10-02888 - Decision - French - 2 November 2011

J&P Avax SA v Tecnimont SPA - Paris Court of Appeals Case No 07-22164 - Decision - French - 12 March 2009

TDM IACL Case Report H&H Enterprises Investments Inc v Egypt - ICSID Case No. ARB/09/15 - Decision on Jurisdiction - 5 June 2012

NML Capital Ltd v Republic of Argentina - 12-105-cv(L) - Judgment - 26 October 2012

TDM IACL Case Report Alapli Elektrik BV v Republic of Turkey - ICSID Case No ARB/08/13 - Decision on the Application for Annulment - 10 July 2014

Sedelmeyer v The Russian Federation - Swedish Supreme Court - Case No Ö 170-10 Judgement - Swedish - 1 July 2011

TDM IACL Case Report OPIC Karimum Corporation v Venezuela - ICSID Case No. ARB/10/14 - Decision on the Proposal to Disqualify Professor Philippe Sands - 5 May 2011

TDM IACL Case Report The Republic of Italy v The Republic of Cuba - Ad Hoc Arbitration - Final Award - 15 January 2008

TDM IACL Case Report Pan American Energy LLC and BP Argentina Exploration Company v The Argentine Republic - ICSID Case No. ARB/03/13 - Decision on Preliminary Objections - 27 July 2006

TDM IACL Case Report Metal VM J.S. v Janina - Kosovo Arbitration Chambers ARB/01/11 - Award - 15 December 2011

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - United States Article 10.19.2 Submission - 4 December 2020

The Renco Group, Inc. v. The Republic of Peru - PCA Case 2019-46 - UNCITRAL - Submission of the United States of America - 6 March 2020

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Third United States 1128 submission - 21 December 2018

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - United States 1128 Submission - 28 February 2018

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Second United States 1128 Submission - 17 August 2018

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - United States Article 10-20-2 Submission - 6 July 2018

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - United States Article 10-20-2 Submission - 21 June 2019

TDM IACL Case Report Saur International SA v Republic of Argentina - ICSID Case No. ARB/04/4 - Arbitral Award - 22 May 2014

L. Fay H. Neer and Pauline Neer v United Mexican States - 15 October 1926

Stolt-Nielsen SA v Animalfeeds Intl Corp - Supreme Court of the United States Case No 08-1198 - 27 April 2010