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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

Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Claimant's Request for Interim Measures - 16 August 2019

Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Respondent's Motion for Security for Costs and Disclosure of Third-Party Funding - 16 August 2019

Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Claimant's Response to Respondent's Security for Costs Motion - 23 September 2019

Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Respondent's Request for Bifurcation - 23 September 2019

Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Claimant's Response to Respondent's Request for Bifurcation - 23 October 2019

Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Claimant's Letter to the Tribunal regarding Non-Disputing Party Submissions - 02 November 2019

Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Respondent's Letter to the Tribunal regarding Non-Disputing Party Submissions - 04 November 2019

Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Claimant's Letter to the Tribunal regarding Non-Disputing Party Submissions - 05 November 2019

Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Procedural Order No 2 - 29 July 2019

Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Tribunals Communication to the Parties regarding Non-Disputing Party Submissions - 11 November 2019

Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - First Procedural Hearing Transcript - 17 June 2019

Myanmar Investment Law - The Pyidaungsu Hluttaw Law No 40-2016 - Official English translation - 18 October 2016

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - Claimant's Observations on Respondent's Application for Bifurcation - 20 November 2019

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Duplica De Los Demandantes A Las Objeciones Relativas A Jurisdiccion Del Peru - 13 November 2019

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Claimant's Rejoinder to Peru's Objections to Jurisdiction - 13 November 2019

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Post-Hearing Brief - 30 October 2019

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Panamas Post-Hearing Brief - corrected version - 16 October 2019

Telekom Slovenije Press Releases regarding Award of the Court of Arbitration of the International Chamber of Commerce (ICC) Arbitration Procedure No. 23310/MHM - Telekom Slovenije v Antenna Slovenia B.V. 31 October 2019 - November-December 2019

Beijing Shougang Mining Investment Company Ltd., China Heilongjiang International Economic & Technical Cooperative Corp., and Qinhuangdaoshi Qinlong International Industrial Co. Ltd. v Mongolia - United States District Court Southern District of New York - No. 17 Civ. 7436 Opinion and Order District Judge Edgardo Ramos - 25 November 2019

Beijing Shougang Mining Investment Company Ltd., China Heilongjiang International Economic & Technical Cooperative Corp., and Qinhuangdaoshi Qinlong International Industrial Co. Ltd. v Mongolia - United States District Court Southern District of New York - No. 17 Civ. 7436 - Petition to Vacate Arbitral Award Declining to Exercise Arbitral Jurisdiction and Compel Arbitration - 29 September 2017

1. China Heilongjiang International Economic & Technical Cooperative Corp., 2. Beijing Shougang Mining Investment Company Ltd., and 3. Qinhuangdaoshi Qinlong International Industrial Co. Ltd. v Mongolia - PCA Case No 2010-20 - Award - 30 June 2017

1. China Heilongjiang International Economic & Technical Cooperative Corp., 2. Beijing Shougang Mining Investment Company Ltd., and 3. Qinhuangdaoshi Qinlong International Industrial Co. Ltd. v Mongolia - PCA Case No 2010-20 - Procedural Order No 1 - 2 November 2010

1. China Heilongjiang International Economic & Technical Cooperative Corp., 2. Beijing Shougang Mining Investment Company Ltd., and 3. Qinhuangdaoshi Qinlong International Industrial Co. Ltd. v Mongolia - PCA Case No 2010-20 - Request for Arbitration - 12 February 2010

TDM IACL Rockhopper Italia S.p.A., Rockhopper Mediterranean Ltd., and Rockhopper Exploration Plc v Republic of Italy (ICSID Case No. ARB/17/14) - Decision on the Intra-EU Jurisdictional Objection - 26 June 2019

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Procedural Order No 1 - Annex I - Procedural Timetable - Updated version - 8 November 2019

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Redacted Statement of Rejoinder - Dúplica de la República del Perú - Spanish - 13 September 2019

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Redacted Statement of Rejoinder of the Republic of Peru - English - 13 September 2019

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Correction of the Award on Jurisdiction - Other decision - English - 03 October 2019

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Award on Jurisdiction - Award - English - 23 August 2019

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Respondent's Reply on Cost Submission - Additional written submissions - English - 31 July 2019

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Respondent's cost submission - Additional written submissions - English - 24 July 2019

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Memoire des demandeurs sur les couts - Additional written submissions - French - 24 July 2019

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Hearing Transcipt 13 June 2019 - Hearing transcript - English - 13 June 2019

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Respondent's Closing Statement - powerpoint slides - English - 13 June 2019

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Claimant's Presentation - powerpoint slides - French - 13 June 2019

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Hearing Transcript 12 June 2019 - Hearing transcript - English - 12 June 2019

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Les investissements realises par les Demandeurs e Maurice - presentation des Demandeurs faite e laudience des 12 et 13 juin 2019 - 12 June 2019

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Respondent's Opening Statement - powerpoint slides - English - 12 June 2019

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Procedural Order No 9 - English - 30 September 2019

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Orden Procesal No 9 - Spanish - 30 September 2019

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Annex 1 to Procedural Order No 9 - English - 30 September 2019

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Annex 2 to Procedural Order No 9 - English - 30 September 2019

South American Silver Ltd (Bermuda) v Bolivia - UNCITRAL - PCA Case No 2013-15 - Carta de Cumplimiento de Laudo - Letter Concerning Compliance with Award - Spanish - 29 August 2019

Report on The AALCOs Regional Arbitration Centres - October 2019

Agreement between The Government of Malaysia and The Asian-African Legal Consultative Committee Relating To The Regional Centre for Arbitration in Kuala Lumpur Signed in 1981

Mexico v Cargill Incorporated 2011 ONCA 622 - Court of Appeal for Ontario - NAFTA - 4 October 2011

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 5 - Amended Procedural Calendar 20 November 2019

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 5 - Calendario Procesal Enmendado - 20 de noviembre de 2019

Judgment by the Egyptian Court of Cassation - Challenge No. 10103 / Judicial Year 86 - Hearing Dated 23rd of April 2019 (Arabic)

Svea hovrätt Press Release: Arbitral award in a dispute regarding supply of natural gas remains unchanged (Gazprom - Naftogaz) - T 10191-17 - 27 November 2019

Minister of Finance Incorporated v 1Malaysia Development Berhad and Ors 2019 EWCA Civ 2080 - Judgment delivered by Sir Geoffrey Vos 26 November 2019

Eco Oro Minerals Corp v Colombia - ICSID Case No. ARB/16/41 - Procedural Order No 9 - 25 November 2019

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 25 - 29 October 2019

Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 1 - English - 28 November 2018

Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 1 - revised - English - 28 November 2018

Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 1 - revised - Spanish - 28 November 2018

Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 2 - Procedural Schedule - English - 19 December 2018

Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 2 - Procedural Schedule - Spanish - 19 December 2018

Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 3 - English - 10 January 2019

Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 3 - Spanish - 10 January 2019

OI European Group BV v Bolivarian Republic of Venezuela - United States District Court for the District of Columbia - Civil Action No 16-1533 ABJ - Status Report Regarding Service of Process - 6 January 2017

Letter from M. O'Donoghue (Curtis Mallet-Provost Colt Mosle LLP) to Members of the Tribunal Re Saab v The Republic of Cyprus ICC Case No 20588 ZF - 31 August 2015

Letter from M. O'Donoghue (Curtis Mallet-Provost Colt Mosle LLP) to Members of the Tribunal Re Saab v The Republic of Cyprus ICC Case No 20588 ZF - 15 September 2015

Letter from M. O'Donoghue (Curtis Mallet-Provost Colt Mosle LLP) to Members of the Tribunal Re Saab v The Republic of Cyprus ICC Case No 20588 ZF - 3 September 2015

FBME Bank Ltd - Letter from Hogan Lovells US LLP to Under Secretary for Terrorism and Financial Intelligence - 29 January 2015

FBME Bank Ltd - Letter from Hogan Lovells US LLP to Under Secretary for Terrorism and Financial Intelligence - 5 January 2015

FBME Bank Ltd - Letter from Hogan Lovells US LLP to FinCEN Director - 12 May 2015

FBME Bank Ltd - Letter from Hogan Lovells US LLP to FinCEN Director - 9 June 2015

FBME Bank Ltd - Letter from Hogan Lovells US LLP to FinCEN Associate Director for Enforcement - 26 January 2015

FBME Bank Ltd - Letter from Hogan Lovells US LLP to Acting Under Secretary for Terrorism and Financial Intelligence - 26 June 2015

FBME Bank Ltd - Letter from Chrystalla Georghadji to Andrew Andronicou - 18 September 2015

Hogan Lovells US LLPs Proposed Edits to Summary of meeting between Hogan Lovells US LLP and FinCEN - 21 January 2015

FBME Bank Ltd - Hogan Lovells US LLP and FBME Bank Ltd presentation for meeting with FinCEN - 21 January 2015

FBME Bank Ltd - FinCEN Final Summary of meeting between FinCEN and Hogan Lovells US LLP - 21 January 2015

FBME Bank Ltd - Email from Lawrence Mafuro - FBME Bank Ltd - to Andrew Andronicou - Special Administrator - 24 September 2015

FBME Bank Ltd v Mnuchin - United States District Court for The District of Columbia - Case No 15-cv-01270 - Memorandum Opinion - 14 April 2017

FBME Bank Ltd v Mnuchin - United States Court of Appeals for The District of Columbia Circuit - Case No 15-cv-01270 - Judgment - 24 October 2017

FBME Bank Ltd v Lew - United States District Court for The District of Columbia - Case No 15-cv-01270 - Memorandum Opinion and Order - 06 November 2015

FBME Bank Ltd v Lew - United States District Court for The District of Columbia - Case No 15-cv-01270 - Memorandum Opinion - 27 August 2015

FBME Bank Ltd v Lew - United States District Court for The District of Columbia - Case No 15-cv-01270 - Memorandum Opinion - 20 September 2016

India Nobel Resource Ltd v Dharni Sampda Private Ltd - Bombay High Court N-928-2017 - Order - 18 November 2019

Letter of Nord Stream 2 to the European Commission - 6 August 2019

Letter from the European Commisison to Nord Stream 2 - 26 July 2019

Second Letter from Nord Stream 2 to the European Commission - 27 May 2019

European Commission's Reply to Nord Stream 2 AG's ("NS2AG") letter dated 12 April 2019 submitting a notice of dispute and a request for an amicable settlement to the European Commission pursuant to Article 26 of the Energy Charter Treaty - 13 May 2019

CMC Muratori Cementisti CMC Di Ravenna SOC. Coop., CMC MuratoriCementisti CMC Di Ravenna SOC. Coop. A.R.L. Maputo Branch and CMC Africa, and CMC Africa Austral, LDA v Republic of Mozambique - ICSID Case No. ARB/17/23 - Procedural Order No 2 - 22 May 2018

CMC Muratori Cementisti CMC Di Ravenna SOC. Coop., CMC MuratoriCementisti CMC Di Ravenna SOC. Coop. A.R.L. Maputo Branch and CMC Africa, and CMC Africa Austral, LDA v Republic of Mozambique - ICSID Case No. ARB/17/23 - Procedural Order No 3 - 15 August 2018

CMC Muratori Cementisti CMC Di Ravenna SOC. Coop., CMC MuratoriCementisti CMC Di Ravenna SOC. Coop. A.R.L. Maputo Branch and CMC Africa, and CMC Africa Austral, LDA v Republic of Mozambique - ICSID Case No. ARB/17/23 - Procedural Order No 4 - 19 December 2018

CMC Muratori Cementisti CMC Di Ravenna SOC. Coop., CMC MuratoriCementisti CMC Di Ravenna SOC. Coop. A.R.L. Maputo Branch and CMC Africa, and CMC Africa Austral, LDA v Republic of Mozambique - ICSID Case No. ARB/17/23 - Procedural Order No 1 - 8 December 2017

CMC Muratori Cementisti CMC Di Ravenna SOC. Coop., CMC MuratoriCementisti CMC Di Ravenna SOC. Coop. A.R.L. Maputo Branch and CMC Africa, and CMC Africa Austral, LDA v Republic of Mozambique - ICSID Case No. ARB/17/23 - Procedural Order No 5 - 15 February 2019

CMC Muratori Cementisti CMC Di Ravenna SOC. Coop., CMC MuratoriCementisti CMC Di Ravenna SOC. Coop. A.R.L. Maputo Branch and CMC Africa, and CMC Africa Austral, LDA v Republic of Mozambique - ICSID Case No. ARB/17/23 - Procedural Order No 6 - 12 April 2019

CMC Muratori Cementisti CMC Di Ravenna SOC. Coop., CMC MuratoriCementisti CMC Di Ravenna SOC. Coop. A.R.L. Maputo Branch and CMC Africa, and CMC Africa Austral, LDA v Republic of Mozambique - ICSID Case No. ARB/17/23 - Procedural Order No 7 - 18 April 2019

FinCEN FBME Bank Ltd - Notice of Finding Exhibit 26 - Combined documents

FinCEN FBME Bank Ltd, Final Rule - Exhibit - Combined documents

ST Group Co LTD and 2 ors v Sanum Investments Limited 2019 SGCA 65 CA-CA 113-2018 - 18 November 2019

Request for Arbitration in the International Chamber of Commerce by Messrs Ayoub-Farid Michel Saab and Fadi Michel Saab - 28 October 2014

FBME Bank Ltd - District Court of Nicosia Interlocutory Injunction Application no 541-14 - December 2014

FBME Bank Ltd - FinCEN Severs Access to US Financial System for FBME Bank Ltd - 23 July 2015

FBME Bank Ltd - FinCEN Section 311 action against FBME Bank protects the US financial system from a foreign bank facilitating illicit activity - 17 July 2014

FBME Bank Ltd - FinCEN Notice Regarding Imposition of Fifth Special Measure against FBME Bank Ltd - 28 July 2016