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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

A v B 2019 EWHC 275 Comm - 15 February 2019

1. Alberto Carrizosa Gelzis, 2. Felipe Carrizosa Gelzis, 3. Enrique Carrizosa Gelzis v. The Republic of Colombia - PCA Case 2018-56 - COTPA - Terms of Appointment - 15 February 2019

South American Silver Ltd (Bermuda) v Bolivia - UNCITRAL - PCA Case No 2013-15 - Award - Dissenting Opinion of Mr. Osvaldo Cesar Guglielmino - Separate Opinion of Prof. Francisco Orrego Vicuña - 30 August 2018

South American Silver Ltd (Bermuda) v Bolivia - UNCITRAL - PCA Case No 2013-15 - Laudo con Concurrencia y Disidencia - Mr. Osvaldo Cesar Guglielmino - Francisco Orrego Vicuña - 30 August 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Claimant's Reply and Counter-Memorial on Jurisdiction - 2 November 2018

The Arbitration Proceedings Between the Government of the Maldives - MACL and GMR - Media Statement Issued by the Attorney-Generals Office - 27 October 2016

1. Alberto Carrizosa Gelzis, 2. Felipe Carrizosa Gelzis, 3. Enrique Carrizosa Gelzis v. The Republic of Colombia - PCA Case 2018-56 - COTPA - Respuesta de Colombia a la Solicitud de Arbitraje de los Reclamantes - Spanish - 23 February 2018

1. Alberto Carrizosa Gelzis, 2. Felipe Carrizosa Gelzis, 3. Enrique Carrizosa Gelzis v. The Republic of Colombia - PCA Case 2018-56 - COTPA - Procedural Order No 1 - English - 29 January 2019

1. Alberto Carrizosa Gelzis, 2. Felipe Carrizosa Gelzis, 3. Enrique Carrizosa Gelzis v. The Republic of Colombia - PCA Case 2018-56 - COTPA - Orden Procesal No 1 - Spanish - 29 January 2019

1. Alberto Carrizosa Gelzis, 2. Felipe Carrizosa Gelzis, 3. Enrique Carrizosa Gelzis v. The Republic of Colombia - PCA Case 2018-56 - COTPA - Notice of and Request for Arbitration - English - 24 January 2018

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Procedural Order No 7 with Annexes A and B - 15 January 2019

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Procedural Order No 9 - Document Production - 21 August 2018

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Procedural Order No 8 - Revised Schedule for the Merits and Damages Phase - 15 August 2018

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Procedural Order No 7 - Scheduling the Merits and Damages Phase - 23 March 2018

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Claimant's Memorial - 28 December 2018

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Expert Witness Report of Professor Hausman - accompanying Claimant's Memorial - 28 December 2018

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Expert Witness Report of Dr Kaplan - accompanying Claimant's Memorial - 28 December 2018

Memorandum of Understanding on Cooperation on Oil and Gas Development between the Government of the People's Republic of China and the Government of the Republic of the Philippines - English - 27 November 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 21 - 3 January 2019

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Procedural Order No 1 - 12 December 2018

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Notice of Intent - 12 April 2017

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Amended Notice of Arbitration - 12 June 2018

General Dynamics United Kingdom Ltd v Libya 2019 EWHC 64 Comm - 18 January 2019

Investment Agreement under the Mainland and Hong Kong Closer Economic Partnership Arrangement - 2017

Investment Agreement under the framework of The Mainland and Hong Kong Closer Economic Partnership Arrangement Mediation Rules for Investment Disputes - 2017

Cosigo Resources Ltd - Cosigo Resources Sucursal Colombia - Tobie Mining and Energy Inc v The Republic of Colombia - Response of the Republic of Colombia to Claimants' Request for Arbitration - Respuesta De La República De Colombia a La Solicitud De Arbitraje De Las Demandantes 19 De Marzo De 2016

Cosigo Resources Ltd - Cosigo Resources Sucursal Colombia - Tobie Mining and Energy Inc v The Republic of Colombia - Notice of Intent to Seek Arbitration and Statement of Claim - 5 Augustus 2015

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 20 - 17 December 2018

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Claimant's Application to Remove the Respondent's Expert Witness as to Panamanian Law - 29 October 2018

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Panamas Response to Claimant's Application to Remove Jorge Lee as Expert Witness - 9 November 2018

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Claimant's Reply to Respondent's Response to Claimant's Application to Remove the Respondent's Expert Witness as to Panamanian Law - 16 November 2018

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Panamas Rejoinder on Claimant's Application to Remove Jorge Lee as Expert Witness - 27 November 2018

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Tribunals Ruling on Claimant's Application to Remove the Respondent's Expert as to Panamanian Law - 13 December 2018

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - United States of America Third Non-Disputing Party Submission - 7 December 2018

Schweizerisches Bundesgericht - 4A 396-2017 23-11-2017 - 23 November 2017

Schweizerisches Bundesgericht - 4A-398-2017 16-10-2018 - 15 October 2018

Universal Compression International Holdings SLU v Venezuela - ICSID Case No. ARB/10/9 - Order of the Tribunal Taking Note of the Discontinuance of the Proceeding - English - 3 January 2019

Universal Compression International Holdings SLU v Venezuela - ICSID Case No. ARB/10/9 - Order of the Tribunal Taking Note of the Discontinuance of the Proceeding - Spanish - 3 January 2019

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Procedural Order No 8 - 3 January 2019

AS Windoor v Republic of Kazakhstan - ICSID Case No. ARB/18/32 - AS Windoor files for international arbitration proceedings against Republic of Kazakhstan - Press release 2018

Mobil Investments Canada Inc v Canada - ICSID Case No. ARB/15/6 - NAFTA - Procedural Order No 9 - 11 December 2018

AS PNB Banka and others v Republic of Latvia - ICSID Case No. ARB/17/47 - Procedural Order No 3 - 30 October 2018

AS PNB Banka and others v Republic of Latvia - ICSID Case No. ARB/17/47 - Ruling on Power of Tribunal to Issue Provisional Measures Whilst Proceedings are Suspended - 24 September 2018

Greentech Energy Systems and Novenergía v Italy SCC Case No 095/2015 - Athena Investments Press release - Arbitration against the Republic of Italy final award - 24 December 2018

Eco Oro Minerals Corp v Colombia - ICSID Case No. ARB/16/41 - Procedural Order No 5 - 21 December 2018

OJSC Ukrnafta v Carpatsky Petroleum Corporation et al - United States District Court Southern District of Texas Houston Division - Civil Action H-09-891 Order - 6 December 2018

Australian Foreign Investment Policy 2018

Australian Foreign Policy White Paper 2017

Australia and Timor-Leste maritime boundaries Agreement fact sheets 1 2018

Australia and Timor-Leste maritime boundaries Agreement fact sheets 2 2018

Treaty Between Australia and the Democratic Republic of Timor-Leste Establishing Their Maritime Boundaries in the Timor Sea 06 March 2018

Australian Native Title Act 1993

Australian Security of Critical Infrastructure Act 2018

Customs Code of Guinea - French - 2015

Environmental Code of Guinea - French - 1989

Investment Code of Guinea - French - 2015

Labor Code of Guinea - French - 1988

Land Code of Guinea - French - 1994

Public Procurement Code of Guinea - French - 2013

Tax Code of Guinea - French - 2004

Madagascar Tax Code - French - 2016

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Procedural Order No 2 - Procedural Rules and Timetable - English - 14 September 2018

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Procedural Order No 1 - Place and Language of the Arbitration - English - 16 August 2018

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Terms of Appointment Arbitral Tribunal (Prof Maxi Scherer; Prof Olivier Caprasse; Prof Jan Paulsson) - English - 2018-08-09

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Respondent submission - English - 20 July 2018

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Claimant's submission in French - 20 July 2018

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Respondent submission - English - 12 July 2018

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Claimant's submission in French - 12 July 2018

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Respondent letter - English - 30 April 2018

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Notification et requete darbitrage - Notice of arbitration in French - 30 March 2018

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Respondent's Statement of Defense - 14 December 2018

Tidewater Investment SRL et al v Bolivarian Republic of Venezuela - United States District Court for the District of Columbia Civil Action No 2017-1457 - Memorandum and Opinion - Judge Timothy J Kelly - 17 December 2018

Global Telecom Holding SAE v Canada - ICSID Case No. ARB/16/16 - Procedural Order No 2 - Decision on Respondent's Request for Bifurcation - 14 December 2017

Suez Sociedad General de Aguas de Barcelona SA and Interagua Servicios Integrales de Agua SA v Argentine Republic - ICSID Case No. ARB/03/17 - Decision on Annulment - English - 14 December 2018

Suez Sociedad General de Aguas de Barcelona SA and Interagua Servicios Integrales de Agua SA v Argentine Republic - ICSID Case No. ARB/03/17 - Decision on Annulment - Spanish - 14 December 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 19 - 7 December 2018

Letter of Justice Foundation for Porgera Limited to Porgera Development Authority regarding SML Landowners Royalty Trust Account - 21 May 2014

HPOR Servicos De Consultoria Ltda v Dryships Inc and Anor 2018 EWHC 3451 Comm - 13 December 2018

Westwater Files International Arbitration Request Against Republic of Turkey - ICSID - Press Release 13 December 2018

Zambia - The Public-Private Partnership Amendment Act No NAB 9 of 2018

Tanzania - The Public Private Partnership Amendment Act - Bill Supplement No 5 - 8 June 2018

Tanzania National Public Private Partnership - PPP - Policy - November 2009

Guatemala Proyecto Minero Progreso VII Derivada - Estudio de Impacto Ambiental - 31 May 2010

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala - ICSID Case No. ARB/18/43 - CAFTA-DR - Notification de Intention de conformidad con el Tratado de Libre Comercio entre la República Dominicana, Centroamérica y los Estados Unidos - 16 May 2018

Pacc Offshore Services Holding LTD - POSH v Mexico - Arbitration Against the United Mexican States - POSH Press Release 7 May 2018

Pacc Offshore Services Holding LTD - POSH v Mexico - Information sheet Mexican government - May 2018

Press release - State Aid - European Commission refers Romania to Court for failure to recover illegal aid worth up to 92 million euro Micula v Romania - 7 December 2018

Iconix Brand Group, Inc. and Icon DE Holdings, LLC v. Shawn Carter, Marcy Media Holdings, LLC (AAA Case No. 01-18-0003-6487) - AAA letter with attachments describing AAA roster racial diversity - 6 December 2018

Kazakhstan and Anor v The Bank of New York Mellon SA-NV London Branch and Ors 2018 EWHC 3282 Comm - Judgment - 04 December 2018

Sodexo Pass International SAS v Hungary ICSID Case No. ARB/14/20 - Procedural Order No 1 - 17 June 2015

Sodexo Pass International SAS v Hungary ICSID Case No. ARB/14/20 - Procedural Order No 2 - 18 June 2015

Sodexo Pass International SAS v Hungary ICSID Case No. ARB/14/20 - Procedural Order No 3 - 5 May 2016

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Respondent's Reply on Preliminary Objections and Rejoinder on The Mertis - 24 October 2018

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Replica de la Demandada sobre las Objeciones Preliminares and Duplica sobre el Fondo - 24 October 2018

Swissbourgh Diamond Mines Pty Limited and Ors v Kingdom of Lesotho - 2018 SGCA 81 DECISION CA-CA 149-2017 - 27 November 2018

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Procedural Order No 7 - 23 November 2018

South American Silver Ltd (Bermuda) v Bolivia - UNCITRAL - PCA Case No 2013-15 - TriMetals Mining Inc Press Release about Awarded Arbitration Award - 23 November 2018

Arbitration Foreign Arbitral Awards Act 2009 - Arbitration and Inquiries 20 May 2010

Arbitration Foreign Awards Act - Arbitration and Inquiries - 28 May 1931

Arbitration Foreign Awards No 2 Order - 23 July 1931