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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

ACE American Insurance Company v University of Ghana - United States District Court Southern District of New York Case No 1-21-cv-06472 - Petition to Confirm Recognize and Enforce Foreign Arbitration Award - 30 July 2021

CC/Devas Mauritius Ltd v Air India Ltd - United States District Court Southern District of New York Case No 1-21-cv-05601 - Complaint - 28 June 2021

CC/Devas (Mauritius) Ltd., Devas Employees Mauritius Private Limited, and Telcom Devas Mauritius Limited v. Republic of India - PCA Case No 2013-09 - Procedural Order No 7 Concerning the Respondent's Request for Suspension of the Proceedings - 21 December 2016

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 Quantum - 13 October 2020

Republic of India v CC/Devas (Mauritius) Ltd., Devas Employees Mauritius Private Ltd, Telcom Devas Mauritius Limited v. Republic of India - The Hague District Court Case Number C-09-529140 - HA ZA 17-315 - English translation - Judgment of 14 November 2018

CC/Devas Mauritius Ltd v Air India Ltd - United States District Court Southern District of New York Case No 1-21-cv-05601 - Letter regarding Commercial Arbitration Dispute raised by the foreign Investors in the Devas Multimedia Pvt Ltd DMPL Under India-Germany BIT and India-Mauritius BIT Against Antrix Devas - 4 November 2020

ACE American Insurance Company v University of Ghana - United States District Court Southern District of New York Case No 1-21-cv-06472 - Exhibit - Assignment Agreement - 11 October 2019

Rand Investments Ltd and others v Republic of Serbia - ICSID Case No. ARB/18/8 - Procedural Order No 12 - 30 July 2021

Gulf Investments and Services Ltd v United Mexican States - Notice of Intention to File Claims under the Sweden-Mexico BIT - 25 June 2021

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Procedural Order No 5 - Document Production - 12 July 2021

Softwood Lumber - London Court of International Arbitration No 91312 - Award - September 2009

Softwood Lumber - London Court of International Arbitration No 81010-B - United States Statement of Case - 17 December 2013

Softwood Lumber - London Court of International Arbitration No 81010 - Corrected United States Reply Memorial Non-Confidential - 3 April 2009

Softwood Lumber - London Court of International Arbitration Case No 7941 - Award on Liability - 3 March 2008

Softwood Lumber - London Court of International Arbitration - Request for Arbitration by the United States of America - 13 August 2007

Softwood Lumber - London Court of International Arbitration Joint Request for Arbitration Submitted on Behalf of Canada and the United States of America concerning the interpretation of the Award entered on 20 January 2011 in LCIA Arbitration No. 81010 - 30 September 2013

Softwood Lumber - London Court of International Arbitration Case No 111790 - Final Award - Non-Confidential - 26 July 2012

Softwood Lumber - London Court of International Arbitration Case No 91312 - Response to Canada's Request for Arbitration - 17 April 2009

Softwood Lumber - London Court of International Arbitration Case No 7941 - United States Statement of the Case on Remedy - 29 May 2008

Softwood Lumber - London Court of International Arbitration Case No 7941 - United States Statement of the Case - 19 October 2007

Softwood Lumber - London Court of International Arbitration Case No 7941 - Award on Remedies - 23 Febaury 2009

Softwood Lumber - London Court of International Arbitration - Request for Arbitration by the United States of America - 18 January 2008

Softwood Lumber - London Court of International Arbitration No 81010 - Award - 20 January 2011

Perenco Ecuador Ltd v Republic of Ecuador - United States District Court for the District of Columbia Case No 1-19-cv-02943 - Respondent's Unopposed Motion and Memorandum to Enlarge Time to Respond to Petition to Enforce Arbitral Award - 27 July 2021

Perenco Ecuador Ltd v Republic of Ecuador - United States District Court for the District of Columbia Case No 1-19-cv-02943 - Motion for Stay of Proceedings to be Lifted - 27 July 2021

Perenco Ecuador Ltd v Republic of Ecuador - United States District Court for the District of Columbia Case No 1-19-cv-02943 - Joint Stipulation and Order - 9 December 2019

Fund for Protection of Investors Rights in Foreign States v The Republic of Lithuania - Notice of Arbitration - 29 April 2019

In re the Application of the Fund for Protection of Investor Rights in Foreign States pursuant to 28 U.S.C. § 1782 for an Order Granting Leave to Obtain Discovery for Use in a Foreign Proceeding - United States District Court Southern District of New York Case No 1-19-00401-AT - Reply Memorandum of Law Alixpartners LLP and Simon Freakley's Reply Memorandum of Law in Further Support of Their Motion for Reconsideration and a Stay - 12 August 2020

Mr Vladimir Antonov v The Republic of Lithuania - Notice of an Investment Dispute re AB Snoras Bank - April 2012

Mr Vladimir Antonov v The Republic of Lithuania - response to Notice of an Investment Dispute by the Ministry of Finance of the Republic of Lithuania - 17 July 2012

In re the Application of the Fund for Protection of Investor Rights in Foreign States pursuant to 28 U.S.C. § 1782 for an Order Granting Leave to Obtain Discovery for Use in a Foreign Proceeding - United States District Court Southern District of New York Case No 1-19-00401-AT - Order - 8 July 2020

In re the Application of the Fund for Protection of Investor Rights in Foreign States pursuant to 28 U.S.C. § 1782 for an Order Granting Leave to Obtain Discovery for Use in a Foreign Proceeding - United States District Court Southern District of New York Case No 1-19-00401-AT - Order - 25 August 2020

Hulley Enterprises Ltd et al - v - The Russian Federation - United States District Court for the District of Columbia Case 1-14-cv-01996-ABJ - Expert Report Professor Mark Pieth Analyzing Documentary Evidence of Bribery, Corruption, and Money Laundering Pertaining to the Privatization of OAO YUKOS Oil Company - 27 January 2017

Hulley Enterprises Ltd et al - v - The Russian Federation - United States District Court for the District of Columbia Case 1-14-cv-01996-ABJ - Declaration of Gitas Povilo Anilionis - 20 October 2015

Hulley Enterprises Ltd et al - v - The Russian Federation - United States District Court for the District of Columbia Case 1-14-cv-01996-ABJ - Declaration of Dmitry Gololobov - 26 July 2016

Hulley Enterprises Ltd et al - v - The Russian Federation - United States District Court for the District of Columbia Case 1-14-cv-01996-ABJ - Declaration of Arkady Vitalyevich Zakharov - 20 October 2015

Koza Ltd and Anor v Koza Altin Isletmeleri AS 2021 EWHC 2131 Ch - 28 July 2021

Bacilio Amorrortu USA v The Republic of Peru - PCA Case No 2020-11 - Claimant's Rejoinder on the Submission pursuant to Article 10.20.4 of the Treaty and Submission on Waiver Objection under Article 23 of UNCITRAL Arbitration Rules - 21 June 2021

Damietta Port Authority v Damietta International Port Company (DIPCO) Company S.A.E. - Challenges No 1964 and 1968 of Judicial year 91 - Judgement - English Translation - 8 July 2021

Doe v The Trump Corporation - United States Court of Appeals for the Second Circuit Case No 20-1228 L - Ruling - 28 July 2021

Chevron v Steven Donziger - United States District Court Southern District of New York Case No 11-Civ-0691-LAK - Findings of Fact and Conclusions of Law - 26 July 2021

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Ex Parte Application of Eurasian Natural Resources Corporation Limited Pursuant to 28 U.S.c. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - September 2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Memorandum of Law in Support of Ex Parte Application of Eurasian Natural Resources Corporation Limited Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - 2 September 2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Order Granting Ex Parte Application Pursuant to 28 U.S.c. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - 9 September 2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Letter - 16 October 2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Letter - 21 October 2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Respondent Harpercollins Publishers LLC's Responses and Objections to Eurasian Natural Resources Corporation's Deposition Subpoena and Demand for Production of Documents - 21 October 2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Memorandum of Law in Support of Motion of Respondent Harpercollins Publishers, LLC to Quash Subpoena or, in the Alternative, for a Protective Order - 24 November 2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Brief of Amicus Curiae Reporters Committee for Freedom of the Press in Support of Respondent Harpercollins Publishers, LLC - 1 December 2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Motion for Leave to File Amicus Brief Reporters Committee for Freedom of the Press - 1 December 2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Memorandum of Law in Opposition to Motion of Respondent Harpercollin Publishers, LLC to Quash Subpoena or, in the Alternative, for a Protective Order - 18 January 2021

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Reply Memorandum of Law in Further Support of Motion of Respondent Harpercollins Publishers, LLC to Quash Subpoena Or, in the Alternative, for a Protective Order - 15 February 2021

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - SUR-REPLY in Further Opposition to Motion of Respondent Harpercollins Publishers, Llc to Quash Subpoena Or, in the Alternative, for a Protective Order - 23 February 2021

Eurasian Natural Resources Corporation Limited v Mark Hollingsworth - The High Court of Justice case number BL-2019-001955 - Particulars of Claim - 2020

Exem Energy BV V Esperaza Holding BV Gerechtshof Amsterdam Zaaknummer 200-275-461-01 OK - Dutch - 23 June 2021

Brompton Gwyn-Jones v McDonald 2021 IECA 206 - 23 July 2021

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court for the District of Columbia 14-CV-1638 - Petitioners' Omnibus Memorandum of Law in Support of Motions for (1) Emergency Relief Concerning Sale of Real Property and Proceeds from any Sale, (2) Attachment-Related Relief in Aid of Execution on Judgment, and (3) Writ of Execution on Judgment - 19 July 2021

Carlos Sastre and others v United Mexican States - ICSID Case No. UNCT/20/2 - Procedural Order No 4 on Document Production - 16 June 2021

Peteris Pildegovics and SIA North Star v Kingdom of Norway - ICSID Case No. ARB/20/11 - Procedural Order No 4 on Schedule of Pleadings and Confidentiality - 30 June 2021

Tunisia Foreign Direct Investment Report French 2015

Tunisia Foreign Direct Investment Report French 2018

Invest in Tunisia Report 2017

Stirling Civil Engineering Ltd v United Republic of Tanzania - Gerechtshof Den Haag Zaaknummer No 200-193-379-01 - Dutch - 20 December 2016

Stirling Civil Engineering Ltd v United Republic of Tanzania - High Court of Uganda Civil Division Miscellaneous Cause No 0308 of 2016 - Ruling - 17 January 2017

Stirling Civil Engineering Limited v Government of the United Republic of Tanzania - United States District Court for the District of Columbia Case No 1-17-cv-02116 - Complaint - 12 October 2017

Stirling Civil Engineering Limited v Government of the United Republic of Tanzania - United States District Court for the District of Columbia Case No 1-17-cv-02116 - Plaintiffs Memorandum of Law in Opposition to Motion to Dismiss - 11 December 2017

Stirling Civil Engineering Limited v Government of the United Republic of Tanzania - United States District Court for the District of Columbia Case No 1-17-cv-02116 - Notice of Voluntary Dismissal - 29 March 2018

Stirling Civil Engineering Limited v Government of the United Republic of Tanzania - Second Corrected Partial Award - Final save as to Costs and Interest - 10 June 2009

Stirling Civil Engineering Limited v Government of the United Republic of Tanzania - Final Award - Costs and Interest - 10 June 2009

DDK Hotels LLC v Williams-Sonoma Inc - United States Court of Appeals for the Second Circuit 20-2748 - 23 July 2021

RSS Judgment Enforcement LLC v Symbion Power Tanzania Limited - United States District Court Southern District of New York Case No 1-21-cv-04331-LAK - Memorandum and Order - 26 July 2021

Cour d'appel de Paris, Pôle 1 - chambre 1, 25 février 2020, no 16/22740 - Len Holding SA - French - 25 February 2020

Indiana Resources Limited Press release: Compensation Claim lodged against Tanzania - 26 July 2021

Draft Law on National and International Arbitration - Spanish - July 2021

Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 4 - Spanish - 7 November 2019

Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 4 - English - 7 November 2019

Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 5 - English - 21 April 2021

Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 5 - Spanish - 21 April 2021

Cour d'appel de Paris, Pôle 5 - chambre 16, 29 juin 2021, no 20/01304 Compagnie Mediterraneenne De Reparation Tunisie C MRT v Sofema - French - 29 June 2021

Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Procedural Order No 3 - Spanish - 23 April 2021

Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Procedural Order No 3 - English - 23 April 2021

In re Application of Vale S.A., Vale Holdings B.V., and Vale International S.A. for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No 20-mc-199 JGK OTW - Various orders Judge Ona T Wang - 2020 - 2021

In re Application of Vale S.A., Vale Holdings B.V., and Vale International S.A. for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No 20-mc-199 JGK OTW - Verified Chapter 15 Petition - 15 May 2020

In re Application of Vale S.A., Vale Holdings B.V., and Vale International S.A. for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No 20-mc-199 JGK OTW - Responses and Objection Perfectus Real Estate and Tarpley Belnord - 17 September 2020

In re Application of Vale S.A., Vale Holdings B.V., and Vale International S.A. for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No 20-mc-199 JGK OTW - Reply Memorandum of Law RFR - 15 June 2020

In re Application of Vale S.A., Vale Holdings B.V., and Vale International S.A. for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No 20-mc-199 JGK OTW - Reply Memorandum of Law NYSCO - 15 June 2020

In re Application of Vale S.A., Vale Holdings B.V., and Vale International S.A. for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No 20-mc-199 JGK OTW - Merged exhibits - 2020

In re Application of Vale S.A., Vale Holdings B.V., and Vale International S.A. for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No 20-mc-199 JGK OTW - Memorandum of Law in Support - 24 April 2020

In re Application of Vale S.A., Vale Holdings B.V., and Vale International S.A. for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No 20-mc-199 JGK OTW - Memorandum of Law in Opposition - 8 June 2020

In re Application of Vale S.A., Vale Holdings B.V., and Vale International S.A. for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No 20-mc-199 JGK OTW - Declaration of Nicola Boulton - 8 June 2020

In re Application of Vale S.A., Vale Holdings B.V., and Vale International S.A. for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No 20-mc-199 JGK OTW - Declaration of Malcolm Cohen - 15 May 2020

In re Application of Vale S.A., Vale Holdings B.V., and Vale International S.A. for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No 20-mc-199 JGK OTW - Amended Declaration of Malcolm Cohen - 21 June 2019

Statoil Nigeria Limited v Nigerian National Petroleum Corporation - United States District Court Southern District of New York Case No 1-18-cv-02392 - Declaration in Support of Petitioners Petition to Recognize and Enforce Foreign Arbitral Awards and Request for Pre-Judgment Security - 16 March 2018

Statoil Nigeria Limited v Nigerian National Petroleum Corporation - United States District Court Southern District of New York Case No 1-18-cv-02392 - Amended Petition to Recognize and Enforce Foreign Arbitral Awards and Request for Pre-Judgment Security - 28 January 2020

Statoil Nigeria Limited v Nigerian National Petroleum Corporation - United States District Court Southern District of New York Case No 1-18-cv-02392 - Petitioners' Memorandum of Law in Opposition to Respondent's Motion to Dismiss the Amended Petition - 20 March 2020

Statoil Nigeria Limited v Nigerian National Petroleum Corporation - United States District Court Southern District of New York Case No 1-18-cv-02392 - Letter - 6 April 2021

Agreement on the Rehabilitation, Exploration, Development and Production Sharing for the Block, including the Kursangi and Karabagli Oil Fields in the Azerbaijan Republic Between the State Oil Company of the Azerbaijan Republic, Frontera Resources Azerbaijan Corporation, Delta/Hess (K&K) Limited and SOCAR Oil Affiliate - 1998

Frontera Resources Azerbaijan Corporation v State Oil Company of the Azerbaijan Republic - SOCAR - United States District Court Southern District of New York Case No 1-06-cv-01125 - Memorandum of Law in Support of SOCARs Motion to Dismiss the Petition - 25 April 2006

Frontera Resources Azerbaijan Corporation v State Oil Company of the Azerbaijan Republic - SOCAR - United States District Court Southern District of New York Case No 1-06-cv-01125 - Memorandum Opinion and Order - 29 March 2007

Frontera Resources Azerbaijan Corporation v State Oil Company of the Republic of Azerbaijan - SOCAR - Arbitration Award - 16 January 2006