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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

HPK Management d.o.o. and HPK Engineering BV v Republic of Serbia and Zelezara Smederevo d.o.o. - LCIA Arbitration No 163397 - Final Award - 11 May 2018

HPK Management d.o.o. and HPK Engineering BV v Republic of Serbia and Zelezara Smederevo d.o.o. - LCIA Arbitration No 163397 - First Witness Statement of Peter Kamaras - 16 August 2017

HPK Management d.o.o. and HPK Engineering BV v Republic of Serbia and Zelezara Smederevo d.o.o. - LCIA Arbitration No 163397 - Letter from Humphries Kerstetter LLP concerning payment of the Award - 18 May 2018

Zhongshan Fucheng Industrial Investment Co Ltd v Nigeria - United States District Court for the District of Columbia Case No 1-22-CV-00170 - Memorandum Opinion - 26 January 2023

True Blue Development Limited, True Blue Services Limited, True Blue Management Limited, Polar Palms Llc, and Circle Park Holdings Llc v Grenada - ICSID Case No. ARB/21/37 - Update on Proceedings - Media Statement by True Blue - 23 January 2023

True Blue Development Limited, True Blue Services Limited, True Blue Management Limited, Polar Palms Llc, and Circle Park Holdings Llc v Grenada - ICSID Case No. ARB/21/37 - Notice of Registration - 9 July 2021

True Blue Development Limited, True Blue Services Limited, True Blue Management Limited, Polar Palms Llc, and Circle Park Holdings Llc v Grenada - ICSID Case No. ARB/21/37 - Update on Proceedings - Media Statement by True Blue - 10 March 2022

True Blue Development Limited, True Blue Services Limited, True Blue Management Limited, Polar Palms Llc, and Circle Park Holdings Llc v Grenada - ICSID Case No. ARB/21/37 - Request for Arbitration - Corrected - 24 June 2021

True Blue Development Limited, True Blue Services Limited, True Blue Management Limited, Polar Palms Llc, and Circle Park Holdings Llc v Grenada - ICSID Case No. ARB/21/37 - Letter confirming receipt of Request for Arbitration - 21 June 2021

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Kazachstan - Rechtbank Amsterdam Zaaknummer C-13-712678 - KG RK 22-65 - Dutch - 09 January 2023

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcript Day 1 - Hearing on Annulment - English - 27 July 2022

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcript Day 1 - Hearing on Annulment - Spanish - 27 July 2022

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcript Day 2 - Hearing on Annulment - English - 28 July 2022

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcript Day 2 - Hearing on Annulment - Spanish - 28 July 2022

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcript Day 3 - Hearing on Annulment - English - 29 July 2022

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcript Day 3 - Hearing on Annulment - Spanish - 29 July 2022

Addiko Bank AG v Montenegro ICSID Case No. ARB/17/35 - Award - Redacted - 24 November 2021

Addiko Bank AG v Montenegro ICSID Case No. ARB/17/35 - Excerpts of Award - 24 November 2021

Dispute Concerning the Detention of Ukrainian Naval Vessels and Servicemen (Ukraine v. the Russian Federation) - PCA Case No 2019-28 - Procedural Order No 4 - 20 December 2022

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Procedural Order No 10 - 27 October 2022

Telecom Business Solution LLC v Terra Towers Corp - United States District Court Southern District of New York Case No 1-22-cv-01761 - Memorandum Opinion - 18 January 2023

Seagen Inc v Daiichi Sankyo Co Ltd United States District Court Western District of Washington Case No 2-22-cv-01613-TL - Opposition to Seagen Inc's Petition to Vacate Arbitration Award and Memorandum in Support - 19 January 2023

Commissions Import Export SA v Republic of the Congo - United States District Court Southern District of New York Case No 1-19-mc-00195-KPF - Order - 20 January 2023

Cour d'appel de Paris no 18-14721 - Republique de Moldavie c Stileks Scientific and Production Firm LLC - Komstroy - Arret - French - 10 January 2023

BPY v MXV 2023 EWHC 82 Comm (Concerning LCIA Merits Award dated 7 June 2021 and related Costs Award dated 15 September 2021) - 20 January 2023

Orazul International España Holdings S.L. v Argentine Republic - ICSID Case No. ARB/19/25 - Resolución Procesal No 5 - Sobre La Solicitud De Divulgación Presentada Por La Demandada - Spanish - 9 December 2022

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Full list of Claimant's - 2023

Orazul International España Holdings S.L. v Argentine Republic - ICSID Case No. ARB/19/25 - Procedural Order No 6 - 19 January 2023

In Re Anatolie Stati - United States District Court Southern District of New York Case No 1-22-mc-00203-PAE - Order - 18 January 2023

Integral Petroleum SA v Petrogat FZE and Ors 2023 EWHC 44 Comm - 18 January 2023

Republic of Kazakhstan v Ascom Group SA - Anatolia States - Gabriel States - Terra Raf Trans Traiding Ltd - Svea Court Case No ÖÄ 13682-21 - Final Decision - 16 January 2023

Seattle Genetics Inc v Daiichi Sankyo Co Ltd - American Arbitration Association - Claimant Seattle Genetics Demand for Arbitration - 12 November 2019

Ansary v Central Bank of Curacao and Sint Maarten - United States District Court for the District of Columbia Case No 1-23-cv-00134 - Complaint - 17 January 2023

Optima Ventures LLC and Optima 7171 LLC v United States - ICSID Case No. ARB/21/11 - Decision on the Claimant's Proposal to Disqualify an Arbitrator - 20 December 2022

TC Energy Corporation and TransCanada Pipelines Limited v United States of America ICSID Case No. ARB/21/63 - Respondent's Request for Bifurcation - 11 January 2023

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Award including Dissenting Opinion of Professor Brigitte Stern - 6 December 2022

Bundesgerichtshof - Beschluss KZB 75-21 - 27 September 2022

Smarter Tools Inc v Chongqing Senci Import and Export Trade Co Ltd - United States Court of Appeals for the Second Circuit 21-724-cv - 17 January 2023

Marseille-Kliniken AG v Republic of Equatorial Guinea - Swiss Chambers Arbitration Institution Arbitration No 600413-2015 - Arbitral Award - English and German - December 2017

CBI Constructors Pty Ltd v Chevron Australia Pty Ltd 2023 WASCA 1 - 17 January 2023

CBF Industria De Gusa SA v Amci Holdings Inc - United States District Court Southern District of New York Case No 1-13-cv-02581-PKC-JLC - Opinion and Order - 13 January 2023

Banco San Juan Internacional Inc v Petroleos de Venezuela SA - United States District Court District of Delaware Case No 1-22-cv-01315 - Memorandum of Law in Support of Defendants' Motion to Dismiss - 17 January 2023

Sargeant Petroleum v Dominican Republic - ICSID Case No. ARB(AF)/22/1 - Procedural Order No 1 - 22 December 2022

Sargeant Petroleum v Dominican Republic - ICSID Case No. ARB(AF)/22/1 - Procedural Order No 2 - 22 December 2022

Riverside Coffee LLC v Republic of Nicaragua - ICSID Case No. ARB/21/16 - Procedural Order No 4 - 19 December 2022

Riverside Coffee LLC v Republic of Nicaragua - ICSID Case No. ARB/21/16 - Procedural Order No 5 - 17 January 2023

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 30 - On the Claimants' Request to Submit Additional Evidence into the Record - English - 19 December 2022

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Resolución Procesal No. 30 - Relativa a La Solicitud De Los Demandantes De Aportar Nueva Prueba Documental Al Expediente - Spanish - 19 December 2022

Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Claimant's Post-Hearing Brief - English - 12 September 2022

Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Escrito Posterior a la Audiencia de la Demandante - Spanish - 12 September 2022

Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Respondents Post Hearing Submission and Answers to the Tribunal's Questions - English - 12 September 2022

Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Escrito Posterior a la Audiencia de la Demandante - Spanish - 12 September 2022

Gold Reserve Inc v Bolivarian Republic of Venezuela - United States District Court District of Delaware Misc No 22-453-LPS - Memorandum Order - 11 January 2023

Crystallex International Corporation v Venezuela - United States District Court District of Delaware Case No 17-mc-151-LPS Chief Judge Leonard P Stark - Memorandum Order - 11 January 2023

Compania De Inversiones v. Grupo Cementos de Chihuahua, et al. - United States Court of Appeals for the Tenth Circuit Appellate Case 21-1196 - 10 January 2023

Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Procedural Order No 7 - Post-Hearing Procedure - 23 December 2022

Cour d'appel de Paris no RG 20/18330 - Port Autonome de Douala c Douala International Terminal - Arret - French - 10 January 2023

Panamericana Television SA et al v The Republic of Peru - PCA Case 2019-26 - SICRECI Press Release Concerning Arbitration Award - Spanish - 11 January 2023

Tethyan Copper Company Pty Ltd v Islamic Republic of Pakistan - ICSID Case No. ARB/12/1 - Procedural Order Taking Note of the discontinuance of the Proceeding - 6 January 2023

Global Gaming Philippines LLC v Razon Jr - United States District Court Southern District of New York - Case No 1-21-cv-02655 - Opinion and Order - 11 January 2023

Archirodon Construction Overseas Company Limited v General Company for Ports of Iraq - ICC International Court of Arbitration Case No 21785-ZF-AYZ - Final Award - 25 November 2019

Costos en el Arbitraje Inversionista-Estado - Agencia Nacional de Defensa Juridica del Estado - 2022

Schweizerisches Bundesgericht 4A 214-2022 - German - 26 October 2022

Estate of Ke Zhengguang v Yu Naifen Stephany - United States District Court for the District of Maryland Southern Division Case No 18-3546-PWG - Memorandum Opinion - 9 January 2023

Estate of Ke Zhengguang v Yu Naifen Stephany - United States District Court for the District of Maryland Southern Division Case No 18-3546-PWG - Consolidated Final Judgment - 9 January 2023

Federal Republic of Nigeria v VR Advisory Services Ltd - United States District Court Southern District of New York Case No 1-21-mc-00007 JGK - Order - 12 December 2022

Webcor ITP Limited v Grand Marche De Libreville - Cour d'appel de Paris no 19-19115 - French - 27 October 2020

Webcor ITP Limited v Grand Marche De Libreville - Cour de cassation Pourvoi no 21-23-005 - French - 5 January 2023

CC/Devas Mauritius Ltd c Republic of India 2022 QCCS 4785 - 23 December 2022

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - In the High Court of Justice Business and Property Courts of England and Wales Commercial Court (QBD) - Claim No CL-2019-000752 and Claim No CL-2018-000182 - Skeleton on Behalf of the Federal Republic of Nigeria - 14 July 2022

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - In the High Court of Justice Business and Property Courts of England and Wales Commercial Court (QBD) - Claim No CL-2019-000752 and Claim No CL-2018-000182 - Amended Reply of the Federal Republic of Nigeria - 31 March 2022

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - In the High Court of Justice Business and Property Courts of England and Wales Commercial Court (QBD) - Claim No CL-2019-000752 and Claim No CL-2018-000182 - Amended Statement of Case of Process and Industrial Developments Limited - 9 March 2022

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - In the High Court of Justice Business and Property Courts of England and Wales Commercial Court (QBD) - Claim No CL-2019-000752 and Claim No CL-2018-000182 - Re-Re-Amended Statement of Case of the Federal Republic of Nigeria Pursuant to Order of Mrs Justice Cockerill Dated 19 July 2022

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - In the High Court of Justice Business and Property Courts of England and Wales Commercial Court (QBD) - Claim No CL-2019-000752 and Claim No CL-2018-000182 - Skeleton on Behalf of the Federal Republic of Nigeria - 18 July 2022

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - In the High Court of Justice Business and Property Courts of England and Wales Commercial Court (QBD) - Claim No CL-2019-000752 and Claim No CL-2018-000182 - Skeleton on Behalf of the Federal Republic of Nigeria for Pre-Trial Review on 2 December 2022 - 1 December 2022

Dassault Aviation SA v Mitsui Sumitomo Insurance Co Ltd 2022 EWHC 3287 Comm - 20 December 2022

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 29 - On the Parties' Request to Protect Information in the Post-Hearing Briefs - English - 21 November 2022

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 29 - Decisión Sobre Las Solicitudes De Las Partes Para La Protección De Información De Los Escritos Posteriores a La Audiencia - Spanish - 21 November 2022

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex A to Procedural Order No 29 - English - 21 November 2022

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex A to Procedural Order No 29 - Spanish - 21 November 2022

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex B to Procedural Order No 29 - English - 21 November 2022

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex B to Procedural Order No 29 - Spanish - 21 November 2022

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex C to Procedural Order No 29 - English - 21 November 2022

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex C to Procedural Order No 29 - Spanish - 21 November 2022

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex D to Procedural Order No 29 - English - 21 November 2022

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex D to Procedural Order No 29 - Spanish - 21 November 2022

TC Energy Corporation and TransCanada Pipelines Limited v United States of America ICSID Case No. ARB/21/63 - Procedural Order No 1 - 12 December 2022

Venezuela US SRL v Venezuela - United States District Court for the District of Columbia Case No 1-22-cv-03822 - Petition to Recognize and Enforce a Foreign Arbitral Award - 27 December 2022

Republic of Kazakhstan - United States District Court Southern District of New York Case No 1-22-mc-00367-JPO - Motion for Discovery in Aid of Foreign Proceedings Pursuant to 28 U.S.C. 1782 - Clearing House Payments Company LLC - 23 December 2022

Republic of Kazakhstan in Aid of Foreign Proceedings Pursuant to 28 U.S.C. 1782 - Clearing House Payments Company LLC - United States District Court Southern District of New York Case No 1-22-mc-00367-JPO - Order - 29 December 2022

Cour d'appel de Paris no RG 20-17927 Bluestone Resources Inc c Caroleng Investments Limited - Recours en Annulation - French - 28 June 2022

Cour d'appel de Paris no RG 21-00473 Airbus Helicopters Italia Srl c Airbus Helicopters - French - 21 June 2022

The Ecu Group Plc v (1) HSBC Bank Plc (2) HSBC UK Bank Plc (3) HSBC Bank USA, N.A. and Therium Litigation Finance Atlas AFP IC - 2022 EWHC 1616 Comm - 24 June 2022

LLC Energoalliance (Komstroy) v Republic of Moldova - United States District Court for the District of Columbia Civil Action No 2014-1921 - Opinion and Order - 16 November 2021

LLC Energoalliance (Komstroy) v Republic of Moldova - United States District Court for the District of Columbia Civil Action No 2014-1921 - Letter from Moldova to Energoalliance rejecting request for voluntary enforcement of the Arbitral Award d/d August 5, 2014 - 15 April 2014

Energoalliance Ltd v The Republic of Moldova - Arbitral Award - 23 October 2013

State Oil Company of the Republic of Azerbaijan (SOCAR) v Frontera Resources Azerbaijan Corporation - Svea Court of Appeal Judgment Case No T 980-06 - 4 May 2009

Energoalliance Ltd v The Republic of Moldova - Dissenting Opinion of Arbitrator Dominic Pellew - 25 October 2013

The Republic of Poland v Ryan Schooner - United States District Court District of Massachusetts Case No 1-18-cv-12382 - Stipulation of Dismissal - 27 December 2022

LLC SPC Stileks v The Republic of Moldova - U.S. Court of Appeals for the District of Columbia Circuit Case No 21-7141 - Judgment - 21 December 2022