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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

Nova Group Investments BV v Romania - ICSID Case No. ARB/16/19 - Procedural Order No 8 - Decision on Respondent's Request for Reconsideration of Procedural Order No 7 - 18 April 2017

Nova Group Investments BV v Romania - ICSID Case No. ARB/16/19 - Procedural Order No 7 - Decision on Claimant's Request for Provisional Measures - 29 March 2017

The Kyrgyz Republic v Stans Energy Corporation and Anor - 2017 EWHC 2539 Comm - 13 October 2017

Pan Petroleum Aje Ltd v Yinka Folawiyo Petroleum Co Ltd and Ors - 2017 EWCA Civ 1525 - 11 October 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Procedural Order No 5 - English - 17 July 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Procedural Order No 5 - Spanish - 17 July 2017

OJSC Ukrnafta v Carpatsky Petroleum Corporation et al - United States District Court Southern District of Texas Houston Division - Case 4-09-cv-00891 - Memorandum Opinion and Order - 02 October 2017

Maximov v Open Joint Stock Company Novolipetsky Metallurgichesky Kombinat 2017 EWHC 1911 Comm - 27 July 2017

Zynergy Solar Projects and Services Pvt Ltd v Phoenix Solar Pte Ltd - Award - 13 September 2017

Slowakische Republik v Achmea BV - Case C-284-16 Opinion of Advocate General Wathelet incl press release - 19 September 2017

Republic of Sudan v Harrison - United States Court of Appeals for the Second Circuit - Docket No 16-1094 - Brief of Amici Curiae International Law Professors in Support of Petition for a Writ of Certiorari - 10 April 2017

Caratube International Oil Company LLP and Devincci Salah Hourani v Republic of Kazakhstan - ICSID Case No. ARB/13/13 - Award and Concurring and Dissenting Opinion by arbitrator Jacques Sales - 27 September 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Procedural Order No 2 - 24 August 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Procedural Order No 3 - 29 August 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Procedural Order No 4 - 3 September 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Respondent's Observations on NAFTA Article 1128 Submissions - 22 September 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Claimant's Observations on NAFTA Article 1128 Submissions - 22 September 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Procedural Order No 7 - 14 September 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Procedural Order No 6 - 13 September 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Amicus Curiae submission of CQDE - 16 August 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Procedural Order on Amici Applications for Leave to File Non-Disputing Party Submissions - 10 September 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Respondent's Observations on Non-Disputing Party Applications - 30 August 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Respondent's Rejoinder - 4 August 2017 - 22 September 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Claimant's Observations on Non-Disputing Party Applications - 30 August 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Claimant's Observations on the submission of CQDE - 22 September 2017

Autoridad Del Canal De Panamá v Sacyr, S.A. & Ors [2017] EWHC 2228 (Comm) - 05 September 2017

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Annulment Proceeding - Decision on Stay of Enforcement of the Award - 31 August 2017

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No 14 - French - 28 August 2017

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No 14 - English - 28 August 2017

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No 13 - French - 10 August 2017

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No 13 - English - 10 August 2017

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No 12 - French - 14 July 2017

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No 12 - English - 14 July 2017

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No 11 - French - 7 June 2017

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No 11 - English - 7 June 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Respondent's Reply on Expedited Objections - 7 August 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Claimant's Rejoinder on Expedited Objections - 14 August 2017

EuroGas Inc and Belmont Resources Inc v Slovak Republic - ICSID Case No. ARB/14/14 - Award of the Tribunal - 18 August 2017

EuroGas Inc and Belmont Resources Inc v Slovak Republic - ICSID Case No. ARB/14/14 - Dissenting Opinion by Arbitrator Emmanuel Gaillard - 18 August 2017

Abertis Infraestructuras SA v Argentina - ICSID Case No. ARB/15/48 - Procedural Order No 3 - Spanish - 29 August 2017

Perenco Ecuador Limited v Republic of Ecuador and Empresa Estatal Petroleos del Ecuador - Petroecuador - ICSID Case No. ARB/08/6 - Decision on Claimant's Application for Dismissal of Respondent's Counter-claims - 18 August 2017

In Re Application for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in a Foreign Proceeding - Hulley Enterprises Ltd., Yukos Universal Ltd., and Veteran Petroleum Ltd. v Baker Botts LLP - United States District Court for the District of Columbia - Misc. Case No. 17-1466 (BAH) - 18 August 2017

Lahoud v Democratic Republic of the Congo - 2017 FCA 982 - 8 August 2017

TDM IACL Case Report Blue Bank International & Trust (Barbados) Ltd. v. Bolivarian Republic of Venezuela (ICSID Case No. ARB/12/20) - Award - 26 April 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - NAFTA Article 1128 Submission of United States of America - 16 August 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - NAFTA Article 1128 Submission of United Mexican States - 16 August 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Application for leave to file an amicus curiae submission submitted by the CQDE - 16 August 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Application for leave to file an amicus curiae submission submitted by Mr Muhammad Muzahidul Islam - 4 August 2017

Crystallex International Corp v Bolivarian Republic of Venezuela - Case No 1-16-CV-00661-RC United States District Court for the District of Columbia - 8 August 2017

Crystallex proposed brief arguing that PDVSA is an alter ego of Venezuela for purposes of enforcing ICSID award - United States District Court for the District of Delaware - Case 1-17-mc-00151-LPS - 14 August 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Claimant's Response on Expedited Objections - 24 July 2017

BASF Intertrade AG Singapore Branch v H and C S Holding Pte Ltd - 2017 SGHCR 10 - 08 August 2017

Kingdom of Lesotho v Swissbourgh Diamond Mines Pty Limited and others - 2017 SGHC 195 - 14 August 2017

Quanzhou Sanhong Trading Limited Liability Co Ltd v ADM Asia-Pacific Trading Pte Ltd - 2017 SGHC 199 - 14 August 2017

Report of the High Level Committee to Review the Institutionalisation of Arbitration Mechanism in India - July 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Procedural Order No 5 - 10 August 2017

Saudi Arabia and United States Trade and Investment Relations Agreement 2003

Saudi Arabia and Turkey Bilateral Investment Treaty spanish 2006

Saudi Arabia and Singapore Bilateral Investment Treaty 2007

Saudi Arabia and Spain Bilateral Investment Treaty spanish 2016

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Procedural Order No 1 - 11 July 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Respondent's Expedited Objections - 30 May 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Claimant's Supplement Letter to Request for Arbitration - 25 October 2016

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Request for Arbitration - 7 October 2016

US Democratic Party: A Better Deal on Trade and Jobs 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Procedural Order No 4 - 27 July 2017

Standard Chartered Bank Hong Kong Limited v Tanzania - ICSID Case No. ARB/15/41 - Procedural Order No 1 - 27 June 2016

Standard Chartered Bank Hong Kong Limited v Tanzania - ICSID Case No. ARB/15/41 - Procedural Order No 2 - 11 October 2016

Standard Chartered Bank Hong Kong Limited v Tanzania - ICSID Case No. ARB/15/41 - Procedural Order No 3 - 11 October 2016

Standard Chartered Bank Hong Kong Limited v Tanzania - ICSID Case No. ARB/15/41 - Procedural Order No 4 - 17 July 2017

NIKO v Bangladesh - BAPEX - PETROBANGLA - ICSID Case No. ARB/10/11 and ARB/10/18 - Procedural Order No 22 - 27 July 2017

Lone Pine Resources Inc. v. Canada (ICSID Case No. UNCT/15/2) - Claimant’s Reply (May 22, 2017) - 25 July 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Statement of Defense - English - 25 May 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Procedural Order No 4 - English - 27 June 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Procedural Order No 3 - English - 17 May 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Procedural Order No 2 - English - 21 April 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Orden Procesal No 4 - Spanish - 27 June 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Orden Procesal No 3 - Spanish - 17 May 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Orden Procesal No 2 - Spanish - 21 April 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Escrito de Demanda Enmendado de los Demandantes - Spanish - 04 January 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Escrito de Contestacion de la Demanda - Spanish - 25 May 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Amended Statement of Claim - English - 04 January 2017

B-Mex, LLC and others v. United Mexican States (ICSID Case No. ARB(AF)/16/3) - Counter-Memorial on Jurisdictional Objections - 25 July 2017

Teinver SA - Transportes de Cercanias SA - Autobuses Urbanos del Sur SA v Argentine Republic - ICSID Case No. ARB/09/1 - Award of the Tribunal - Spanish - 21 July 2017

Teinver SA - Transportes de Cercanias SA - Autobuses Urbanos del Sur SA v Argentine Republic - ICSID Case No. ARB/09/1 - Award of the Tribunal - English - 21 July 2017

Thai-Lao Lignite Co Ltd - Hongsa Lignite Co Ltd v Government of the Lao People Democratic Republic US Court of Appeals for the Second Circuit - 14-1497-cv - 20 July 2017

The Arctic Sunrise Case - Netherlands v Russia - PCA Case No 2014-02 - Letter from the Tribunal setting out additional instructions for Mr Potter - 02 December 2016

The Arctic Sunrise Case - Netherlands v Russia - PCA Case No 2014-02 - Questions Posed by the Arbitral Tribunal to the Netherlands pursuant to Article 25 of the Rules of Procedure - 28 January 2016

The Arctic Sunrise Case - Netherlands v Russia - PCA Case No 2014-02 - Expert Report of Mr Allan Larsen - 17 November 2016

The Arctic Sunrise Case - Netherlands v Russia - PCA Case No 2014-02 - Expert Terms of Appointment of Mr Iain Potter - 09 September 2016

The Arctic Sunrise Case - Netherlands v Russia - PCA Case No 2014-02 - Expert Terms of Appointment of Mr Allan Larsen - 09 September 2016

The Arctic Sunrise Case - Netherlands v Russia - PCA Case No 2014-02 - Award on Compensation - 10 July 2017

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Respondent's Comments on Article 1128 Submissions from USA and Mexico - 12 July 2017

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Claimant's Comments on Article 1128 Submissions from USA and Mexico - 12 July 2017

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - United States Article 1128 Submissions on Jurisdiction - 14 June 2017

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Mexicos Article 1128 Submissions on Jurisdiction - 14 June 2017

Mobil Investments Canada Inc v Canada - ICSID Case No. ARB/15/6 - NAFTA - Procedural Order No 8 - Organization of the Hearing - 21 June 2017

Draft Myanmar Companies Law - English - July 2017

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 5 - 16 June 2017

Mobil Cerro Negro Ltd et al v Bolivarian Republic of Venezuela - 2nd US Circuit Court of Appeals - Docket No 15-707 11 July 2017