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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

Cour d'appel de Paris No RG 18-27648 - Etat de Libye - French - 25 May 2021

Cour d'appel de Paris No RG 18-20625 - A B Import SA v BYD Auto Industry Co Ltd - French - 25 May 2021

Latam Hydro LLC and CH Mamacocha SRL v Republic of Peru - ICSID Case No. ARB/19/28 - Procedural Order No 5 - Spanish - 24 May 2021

Latam Hydro LLC and CH Mamacocha SRL v Republic of Peru - ICSID Case No. ARB/19/28 - Procedural Order No 4 - Spanish - 3 May 2021

Sodexo Pass International SAS v Hungary ICSID Case No. ARB/14/20 - Annulment Proceeding - Procedural Order No 4 - 22 January 2021

Sodexo Pass International SAS v Hungary ICSID Case No. ARB/14/20 - Annulment Proceeding - Procedural Order No 3 - 24 November 2020

Sodexo Pass International SAS v Hungary ICSID Case No. ARB/14/20 - Annulment Proceeding - Procedural Order No 2 - Annex B List of Participants - 9 November 2020

Sodexo Pass International SAS v Hungary ICSID Case No. ARB/14/20 - Annulment Proceeding - Procedural Order No 2 - Annex A Hearing Schedule - 9 November 2020

Sodexo Pass International SAS v Hungary ICSID Case No. ARB/14/20 - Annulment Proceeding - Procedural Order No 2 - 6 October 2020

Sodexo Pass International SAS v Hungary ICSID Case No. ARB/14/20 - Annulment Proceeding - Procedural Order No 1 - 6 September 2019

Sodexo Pass International SAS v Hungary ICSID Case No. ARB/14/20 - Annulment Proceeding - Decision on Continued of Stay of Enforcement - 10 February 2020

Finley Resources Inc., MWS Management Inc., and Prize Permanent Holdings LLC v United Mexican States - ICSID Case No. ARB/21/25 - USMCA-TMEC - Notificación sobre la intención para someter una reclamación a arbitraje en virtud del Párrafo 1 del Anexo 14-C del Tratado entre México, Estados Unidos y Canadá (el "T- MEC") - Spanish - 30 July 2020

Finley Resources Inc., MWS Management Inc., and Prize Permanent Holdings LLC v United Mexican States - ICSID Case No. ARB/21/25 - USMCA-TMEC - Notice of Notice of Intent to Submit a Claim to Arbitration under Paragraph 1 of Annex 14-C of the United States-Mexico-Canada Agreement (the "USMCA") - English - 30 July 2020

Finley Resources Inc., MWS Management Inc., and Prize Permanent Holdings LLC v United Mexican States - ICSID Case No. ARB/21/25 - USMCA-TMEC - Notificación sobre la intención para someter una reclamación a arbitraje en virtud del Anexo 14-D modificado por el Anexo 14-E del Tratado entre México, Estados Unidos y Canadá - Spanish - 17 August 2020

Finley Resources Inc., MWS Management Inc., and Prize Permanent Holdings LLC v United Mexican States - ICSID Case No. ARB/21/25 - USMCA-TMEC - Notice of Intent to Submit a Claim to Arbitration under Annex 14-D as modified by Annex 14-E of the United States-Mexico-Canada Agreement - English - 17 August 2020

Finley Resources Inc., MWS Management Inc., and Prize Permanent Holdings LLC v United Mexican States - ICSID Case No. ARB/21/25 - USMCA-TMEC - Notificación sobre la intención para someter una reclamación a arbitraje en virtud del Anexo 14-D modificado por el Anexo 14-E del Tratado entre México, Estados Unidos y Canadá - Spanish - 17 August 2020

Finley Resources Inc., MWS Management Inc., and Prize Permanent Holdings LLC v United Mexican States - ICSID Case No. ARB/21/25 - USMCA-TMEC - Notice of Intent to Submit a Claim to Arbitration under Annex 14-D as modified by Annex 14-E of the United States-Mexico-Canada Agreement - English - 17 August 2020

STA v OFY 2021 EWHC 1574 Comm - 08 June 2021

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Second Expert Report of Jan Paulsson Relating to the Issue of Jurisidiction Ratione Temporis - 21 May 2021

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Claimant's Rejoinder on Jurisdiction - 21 May 2021

Estate of Ke Zhengguang v Yu Naifen Stephany - United States District Court for the District of Maryland Southern Division Case No 18-3546-PWG - Amended Petition to Recognize and Enforce Foreign Arbitral Award - 4 March 2019

Estate of Ke Zhengguang v Yu Naifen Stephany - USDCDMSD Case No 18-3546-PWG - Declaration of Stephany Yu - 15 February 2019

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 - 21 February 2020

Estate of Ke Zhengguang v Yu Naifen Stephany - United States District Court for the District of Maryland Southern Division Case No 18-3546-PWG - Petition to Recognize and Enforce Foreign Arbitration Award - 16 November 2018

Estate of Ke Zhengguang v Yu Naifen Stephany - United States District Court for the District of Maryland Southern Division Case No 18-3546-PWG - Petitioners Proposed Final Judgment - 13 March 2020

Estate of Ke Zhengguang v Yu Naifen Stephany - United States District Court for the District of Maryland Southern Division Case No 18-3546-PWG - The Preliminary Share Restructuring Agreement

Xu Hongbiao, Estate of Ke Zhengguang, Oasis Investment Group Limited v Yu Naifen Stephany, Yu Naiwen, Yu Naiyun - Final Arbitration Award Case No HKIAC-A13028 - excluding interest and arbitration fees - 28 February 2018

Xu Hongbiao, Estate of Ke Zhengguang, Oasis Investment Group Limited v Yu Naifen Stephany, Yu Naiwen, Yu Naiyun - Interpretation - Correction and Supplementation of Arbitration Award Case No HKIAC-A13028 - 19 December 2018

Agreement Between the Republic of South Africa and the Republic of Turkey for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income - English - 2005

Agreement Between the Government of the Republic of Turkey and the Government of the Republic of Yemen for the Avoidance of Double Taxation with Respect to Taxes on Income - English - 2005

Agreement Between the Government of the Republic of Turkey and the Government of the Kingdom of Saudi Arabia for the Avoidance of Double Taxation and the Prevention of Tax Evasion with respect to Taxes on Income - Turkish - 2007

Agreement Between the Government of the Republic of Rwanda and the Government of the Republic of Turkey for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income - English - 2018

Agreement Between the Republic of Turkey and the Council of Ministers of Serbia and Montenegro for the Avoidance of Double Taxation with respect to Taxes on Income and on Capital - Turkish - 2005

Agreement Between the Government of the Republic of Turkey and the Government of the State of Qatar for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income - English - 2016

Agreement Between the Republic of Turkey and the Republic of Portugal for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income - Turkish - 2005

Agreement Between the Republic of the Philippines and the Republic of Turkey for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income - English - 2009

Agreement Between the Government of the Republic of Turkey and the Government of the Sultanate of Oman for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income - English - 2006

Agreement Between the Government of the Republic of Turkey and the Government of New Zealand for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income - English - 2010

Agreement Between the Government of the Republic of Turkey and the Government of the United Mexican States for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income - English - 2013

Agreement Between the Republic of Turkey and the Republic of Malta for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income - English - 2011

Agreement Between the Republic of Turkey and the Kingdom of Morocco for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income - English - 2004

Agreement Between the Republic of Turkey and the Republic of Lebanon for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and on Capital - Turkish - 2004

Agreement Between the Republic of Turkey and the Republic of Kosovo for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income - English - 2012

Agreement Between the Government of the Republic of Turkey and the Government of the Islamic Republic of Iran for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and on Capital - English - 2002

Convention Between the Republic of Turkey and Ireland for the Avoidance of Double Taxation and the Prevention of fiscal Evasion with Respect to Taxes on Income and Capital Gains - English - 2008

Agreement Between the Republic of Turkey and Georgia for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with respect to Taxes on Income - Turkish - 2007

Agreement Between the Government of the Republic of Turkey and the Government of the Federal Democratic Republic of Ethiopia for the Avoidance of Double Taxation with respect to Taxes on Income - Turkish - 2005

Agreement Between the Republic of Turkey and the Swiss Confederation for the Avoidance of Double Taxation with Respect to Taxes on Income - English - 2010

Agreement Between the Republic of Turkey and Canada for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and on Capital - English - 2009

Agreement Between the Government of the Republic of Turkey and the Government of the Federative Republic of Brazil for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income - English - 2005

Agreement Between the Government of the Republic of Turkey and the Government of The Kingdom of Bahrain for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with respect to Taxes on Income - Turkish - 2005

Agreement Between The Republic of Turkey and Bosnia and Herzegovina for the Avoidance of Double Taxation with respect to Taxes on Income and on Capital - Turkish - 2005

Convention Between the Government of the Republic of Turkey and the Government of Australia for the Avoidance of Double Taxation with Respect to Taxes on Income and the Prevention of Fiscal Evasion - English - 2010

DTEK Energy BV - Re 2021 EWHC 1551 Ch - 08 June 2021

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 - Reasons - 29 December 2020

Cour d'Appel De Paris Pôle 5 - Chambre 16 Arret du 11 Mai 2021 - Asperbras Limited v Novo Banco - French - 11 May 2021

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Resolución Procesal No 11 - Solicitud De La Demandanda De Exhibición De Los Documentos Protegidos Por Órdenes De Protección - Spanish - 13 May 2021

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 11 - Claimants' Request for the Production of Documents Covered by the Protective Orders - English - 13 May 2021

Infinito Gold Ltd v Costa Rica - ICSID Case No. ARB/14/5 - Procedural Order No 7 - Spanish - 1 July 2019

Infinito Gold Ltd v Costa Rica - ICSID Case No. ARB/14/5 - Procedural Order No 7 - English - 1 July 2019

Infinito Gold Ltd v Costa Rica - ICSID Case No. ARB/14/5 - Procedural Order No 6 - English - 17 September 2018

Infinito Gold Ltd v Costa Rica - ICSID Case No. ARB/14/5 - Procedural Order No 6 - Annex B - 17 September 2018

Infinito Gold Ltd v Costa Rica - ICSID Case No. ARB/14/5 - Procedural Order No 6 - Annex A - 17 September 2018

Infinito Gold Ltd v Costa Rica - ICSID Case No. ARB/14/5 - Procedural Order No 5 - English - 22 February 2018

Infinito Gold Ltd v Costa Rica - ICSID Case No. ARB/14/5 - Procedural Order No 4 - English - 9 January 2017

Infinito Gold Ltd v Costa Rica - ICSID Case No. ARB/14/5 - Procedural Order No 3 - English - 10 June 2016

Infinito Gold Ltd v Costa Rica - ICSID Case No. ARB/14/5 - Procedural Order No 1 - Spanish - 17 February 2015

Infinito Gold Ltd v Costa Rica - ICSID Case No. ARB/14/5 - Procedural Order No 1 - English - 17 February 2015

Infinito Gold Ltd v Costa Rica - ICSID Case No. ARB/14/5 - Laudo - Opinión Separada Sobre Jurisdicción Y Fondo Profesora Brigitte Stern - Decisión Sobre Jurisdicción (4 De Diciembre De 2017) - Spanish - 3 June 2021

Infinito Gold Ltd v Costa Rica - ICSID Case No. ARB/14/5 - Award - Separate Opinion on Jurisdiction and on the Merits by Professor Brigitte Stern - Decision on Jurisdiction (4 December 2017) - English - 3 June 2021

Republic of Kazakhstan v Chapman - United States District Court for the Southern District of New York Case 21-cv-03507 - Defendants' Memorandum of Law in Support of Their Motion to Dismiss Republic of Kazakhstan's Claims - 28 May 2021

Republic of Kazakhstan v Chapman - United States District Court for the Southern District of New York Case 21-cv-03507 - Defendants' Memorandum of Law in Support of Their Motion to Compel Arbitration and Dismiss Outrider's Claims - 28 May 2021

Changzhou AMEC Eastern Tools and Equipment Co Ltd v US Eastern Tools and Equipment Inc - United States District Court Central District of California EDCV11-0354 - Complaint, Petition to Confirm and Enforce Foreign Arbitral Award Against Defendants - 2 March 2011

Changzhou AMEC Eastern Tools and Equipment Co Ltd v US Eastern Tools and Equipment Inc - United States District Court Central District of California Case No EDCV11-0354 - Stipulation and Protective Order - 15 November 2011

Changzhou AMEC Eastern Tools and Equipment Co Ltd v US Eastern Tools and Equipment Inc - United States District Court Central District of California Case No EDCV11-0354 - Plaintiff Motion to Confirm Foreign Arbitration Award and for Entry of Judgment Thereon - 23 April 2012

Changzhou AMEC Eastern Tools and Equipment Co Ltd v US Eastern Tools and Equipment Inc - United States District Court Central District of California Case No EDCV11-0354 - Order Denying Motion to Confirm - 23 April 2012

Changzhou AMEC Eastern Tools and Equipment Co Ltd v US Eastern Tools and Equipment Inc - CIETAC Arbitration Award No 508 - 29 December 2009

Brittania-U Nigeria Limited v Chevron USA Incorporated; Ali Moshiri; Moncef Attia - United States Court of Appeals for the Fifth Circuit No 16-20690 - 9 August 2017

International Energy Ventures Management LLC v United Energy Group Limited - United States Court of Appeals for the Fifth Circuit No 20-20221 - 28 May 2021

Sundance Press Release Commencement of International Arbitration Against Cameroon - 31 May 2021

PAO Tatneft v Ukraine - United States District Court for the District of Columbia Civil Action No 2017-0582 Memorandum Opinion - 1 June 2021

Tianjin Port Free Trade Zone International Trade Service Co Ltd v Tiancheng Chempharm Inc USA - United States District Court for the Eastern District of New York Civil Action No 17-cv-4130 Petition to Confirm Arbitration Award - 12 July 2017

Tianjin Port Free Trade Zone International Trade Service Co Ltd v Tiancheng Chempharm Inc USA - CIETAC Award No 1321 - 14 December 2015

Perenco Ecuador Limited v Republic of Ecuador - ICSID Case No. ARB/08/6 - Decision on Annulment - 28 May 2021

CEEG Shanghai Solar Science and Technology Co Ltd v LUMOS LLC - United States District Court District of Colorado Civil Action No 1-14-cv-03118 - Petition to Confirm Arbitration Award and for Entry of Judgment - 19 November 2014

CEEG Shanghai Solar Science and Technology Co Ltd v LUMOS LLC - United States District Court District of Colorado Civil Action No 1-14-cv-03118 - Final Judgment - 24 June 2015

CEEG Shanghai Solar Science and Technology Co Ltd v LUMOS LLC - Shanghai International Economic and Trade Arbitration Commission - Shanghai International Arbitration Center (SHIAC) Arbitral Award No 138 - English - 13 June 2014

Shanghai Contake Chemicals v Gren Automotive Inc United States District Court for the District of New Jersey Civil Action No 08-6209 JAP - Opinion - 1 December 2009

Shanghai Contake Chemicals Co Ltd v Gren Automotive Inc - China International Economic and Trade Arbitration Commission - Arbitral Award - 2007 Zhong Guo Mao Zhong Jing Cai Zi No. 0498 - English - 26 October 2007

China National Chemical Construction Chongqing Co. and Chongqing Pesticide Chemindustry Group Corp v Seedling - Worldmodal Network Services - and Kit Kung - United States District Court for the District of Oregon Case No CV 05-350-ST - Petition for Order Confirming Foreign Arbitral Award Pursuant - 11 March 2005

China National Chemical Construction Chongqing Co. and Chongqing Pesticide Chemindustry Group Corp v Seedling - Worldmodal Network Services - and Kit Kung - United States District Court for the District of Oregon Case No CV 05-350-ST - Order - 24 April 2007

China National Chemical Construction Chongqing Co. and Chongqing Pesticide Chemindustry Group Corp v Seedling - Worldmodal Network Services - and Kit Kung - United States District Court for the District of Oregon Case No CV 05-350-ST - Order - 2 March 2006

China National Chemical Construction Chongqing Co v The Brighton Industries Corporation; Beijing Brighton Electronic System Limited; Brighton Technologies Corporation; Mr. Kit Kung - Arbitration Award of China International Economic and Trade Arbitration Commission - CIETAC 2002 Trade Arbitration No 0042 - English and Chinese - 11 March 2002

CC/Devas (Mauritius) Ltd., Devas Employees Mauritius Private Limited, and Telcom Devas Mauritius Limited v. Republic of India - PCA Case No 2013-09 - Award on Jurisdiction and Merits - 25 July 2016

Devas Multimedia Private Limited (India) v Antrix Corporation Limited (India) - ICC Arbitration Case No 18051-CYK - Award - 14 September 2015

Devas Multimedia Private Ltd v Antrix Corp Ltd - United States District Court Western District of Washington Case No 2-18-cv-01360 - Petition to Confirm Foreign Arbitral Award including Exhibits - 13 September 2018

Energoatom institutes legal proceedings against Russia on damages for lost in Crimea assets - press release 27 May 2021

Bacilio Amorrortu USA v The Republic of Peru - PCA Case No 2020-11 - Procedural Calendar updated as of 13 May 2021

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Respondent's Second Post Hearing Brief - 23 April 2021

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Claimant's Second Post Hearing Brief - 23 April 2021