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.

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Recent additions

Refineria Madero Tamaulipas SAPI de CV v Petroleos Mexicanos - United States District Court Southern District of New York Case No 1-26-cv-03953 - Petition to Confirm and Enforce Foreign Arbitral Award - 13 May 2026

Energy Transfer et al v Gion, Greenpeace et al - Supreme Court State of North Dakota - No 20250341 - Ruling - 07 May 2026

South32 SA Investments Limited v Republic of Colombia - ICSID Case No. ARB/20/9 - Procedural Order No 2 - On the Organization of the Hearing - 4 May 2026

Zenith Energy Africa Ltd, Zenith Overseas Assets Ltd and Compagnie du Désert Ltd v Republic of Tunisia - ICSID ARB 23 18 - Procedural Order No 11 - Relative à la Requête en irrecevabilité de certaines sections de la seconde déclaration de M. Cattaneo - French - 30 March 2026

Zenith Energy Africa Ltd, Zenith Overseas Assets Ltd and Compagnie du Désert Ltd v Republic of Tunisia - ICSID ARB 23 18 - Procedural Order No 12 - Concernant l'organisation de l'Audience - French - 10 April 2026

InfraRed Infrastructure RAM GP Limited, InfraRed Infrastructure RAM LP and InfraRed Infrastructure RAM, S.L. v Republic of Colombia - ICSID Case No. ARB/24/3 - Procedural Order No 4 - Decisión Sobre Exhibición de Documentos - Spanish - 26 March 2026

InfraRed Infrastructure RAM GP Limited, InfraRed Infrastructure RAM LP and InfraRed Infrastructure RAM, S.L. v Republic of Colombia - ICSID Case No. ARB/24/3 - Procedural Order No 4 - Annex A - Decisión Del Tribunal Sobre Las Solicitudes de Exhibición de Documentos de Las Demandantes - Spanish - 26 March 2026

InfraRed Infrastructure RAM GP Limited, InfraRed Infrastructure RAM LP and InfraRed Infrastructure RAM, S.L. v Republic of Colombia - ICSID Case No. ARB/24/3 - Procedural Order No 4 - Annex B - Decisión Del Tribunal Sobre Las Solicitudes de Exhibición de Documentos de La Demandada - Spanish - 26 March 2026

Paul Frank Limited v Grand Union International Trading Limited - United States District Court Central District of California Case No 2-25-cv-11415-ODW - Order Granting Motion to Dismiss and Cross-Motion to Confirm Arbitral Award - 30 April 2026

Micula et al v Government of Romania - United States District Court for the District of Columbia Case No 1-17-cv-02332 - Order and Third Judgment of Accrued Sanctions - 14 April 2026

Qatar Pharma for Pharmaceutical Industries WLL v The Kingdom of Saudi Arabia - United States District Court Southern District of New York Case No 25-CV-7580 - Memorandum and Order - 22 April 2026

Paul Frank Limited v Grand Union International Trading Limited - JAMS Arbitration Case Reference No 5220002118 - Final Award - 2 July 2025

OGI Group Corporation v Oil Projects Company of the Ministry of Oil - Baghdad - Iraq - SCOP - United States District Court for the District of Columbia Case No 1-19-cv-02619 - Petition to Confirm Arbitration Award - 29 August 2019

OGI Group Corporation v Oil Projects Company of the Ministry of Oil - Baghdad - Iraq - SCOP - United States District Court for the District of Columbia Case No 1-19-cv-02619 - Memorandum Opinion - 29 October 2020

financialright claims GmbH v Burford German Funding LLC - United States District Court District of Delaware Miscellaneous Action No 26-184-CFC - Memorandum Opinion - 12 May 2026

Acer Incorporated and Ors v Nokia Technologies OY 2026 EWCA Civ 564 - 12 May 2026

JP Morgan Securities Plc and Ors v VTB Bank PJSC - 2026 EWCA Civ 589 - 12 May 2026

DRH v DRI - 2026 SGCA 26 - 13 May 2026

Blasket Renewable Investments LLC v Kingdom of Spain - United States District Court for the District of Columbia Civil Action No 20-cv-00817-JD - Memorandum Opinion - 12 May 2026

Lansdowne Oil & Gas PLC and Lansdowne Celtic Sea Limited v Ireland - ICSID Case No. ARB/26/21 - Lansdowne Oil and Gas plc Update on Energy Charter Treaty (ECT) Arbitration Claim - Press Release - 11 May 2026

Veolia Propreté SAS v Italian Republic - ICSID Case No. ARB/18/20 - Decision on the Request for Supplementary Decision - 11 May 2026

Freeport-McMoRan Inc v Republic of Peru - ICSID Case No. ARB/20/8 - Decision on the Respondent's Request for the Suspension of the Proceeding - 10 April 2026

Freeport-McMoRan Inc v Republic of Peru - ICSID Case No. ARB/20/8 - Decision on the Applicants Request for Reconsideration of the Decision on the Suspension of the Proceeding - 17 April 2026

Finley Resources Inc., MWS Management Inc., and Prize Permanent Holdings LLC v United Mexican States - ICSID Case No. ARB/21/25 - USMCA-TMEC - Procedural Order No 17 - On Claimants' request to submit new evidence - English - 16 April 2026

Finley Resources Inc., MWS Management Inc., and Prize Permanent Holdings LLC v United Mexican States - ICSID Case No. ARB/21/25 - USMCA-TMEC - Procedural Order No 17 - Sobre la solicitud de las Demandantes para presentar nuevas pruebas - Spanish - 16 April 2026

Sarama Resources Ltd v Burkina Faso - ICSID Case No. ARB/24/51 - Procedural Order No 1 - English - 17 September 2025

Sarama Resources Ltd v Burkina Faso - ICSID Case No. ARB/24/51 - Procedural Order No 1 - French - 17 September 2025

Sarama Resources Ltd v Burkina Faso - ICSID Case No. ARB/24/51 - Procedural Order No 2 - English -18 September 2025

Sarama Resources Ltd v Burkina Faso - ICSID Case No. ARB/24/51 - Procedural Order No 2 - French -18 September 2025

Sarama Resources Ltd v Burkina Faso - ICSID Case No. ARB/24/51 - Claimant's Memorial on the Merits - English - 31 October 2025

X-Elio Energy S.L. v Republic of Honduras - ICSID Case No. ARB/24/31 - Procedural Order No 1 - 12 September 2025

X-Elio Energy S.L. v Republic of Honduras - ICSID Case No. ARB/24/31 - Procedural Order No 1 - Annex B - Procedural Calendar - Amendment No 1 - 3 December 2025

X-Elio Energy S.L. v Republic of Honduras - ICSID Case No. ARB/24/31 - Procedural Order No 1 - Annex E - National Public Holidays as amended 17 November 2025 - 3 December 2025

Samsung Electronics Co Ltd and Anor v ZTE Corporation and Ors 2026 EWHC 999 Pat - 01 May 2026

OWH SE iL v RTI Ltd and Anor 2026 EWHC 1015 Comm - 01 May 2026

Genel Energy Miran Bina Bawi Ltd v The Kurdistan Regional Government of Iraq - 2026 EWHC 1003 Comm - 01 May 2026

Serious Fraud Office v Ultra Electronics Holdings - 2026 EWCR 4 - 01 May 2026

Olive Group FZ-LLC v Afghanistan Civil Aviation Authority - United States District Court for the District of Columbia Civil Action No 2024-2170 - Memorandum Opinion - 05 May 2026

Medipas LLC and another v Erdenet Mining Corp SOE - 2026 SGHC 97 - 7 May 2026

Singapore Commodities Group Co Pte Ltd v Founder Group Ltd - 2026 SGCA 24 - 8 May 2026

Republic of Guinea, Guinea Alumina Corporation (GAC) and Emirates Global Aluminium (EGA) reach agreement - Press Release - 06 May 2026

La Republique bolivarienne du Venezuela - Transporte Dole - Alimentos Frisa - Cour de Cassation no 24-21-876 - French - 06 May 2026

La Republique socialiste du Vietnam c US Global Institute Inc - Angels Company Inc - Cour de Cassation no 24-10-445 - French - 06 May 2026

Joint Stock Company State Savings Bank of Ukraine v The Russian Federation - United States District Court Southern District of New York Case No 1-26-cv-03549 - Defendants Notice of Removal - 29 April 2026

Banesco Holding Latinoamérica, S.A. and Banesco (Panamá), S.A. v Republic of Panama - ICSID Case No. ARB/23/41 - Panama gana arbitraje internacional ante el CIADI - Prensa - 05 May 2026

Tehama Group Inc v Pythian Services Inc - 2026 ONCA 326 - 05 May 2026

Lansdowne Oil & Gas PLC and Lansdowne Celtic Sea Limited v Ireland - ICSID Case No. ARB/26/21 - Funding Secured for Energy Charter Treaty (ECT) Arbitration Claim - Press Release - 22 December 2025

Lansdowne Oil & Gas PLC and Lansdowne Celtic Sea Limited v Ireland - ICSID Case No. ARB/26/21 - Company will continue to pursue its Energy Charter Treaty (ECT) litigation claim regarding the Barryroe Oil & Gas project in Ireland - Press Release - 30 April 2026

Open Joint Stock Company 'Belaruskali' v The Republic of Lithuania - PCA Case No 2024-03 - Procedural Order No 7 - Privilege - 05 March 2026

Blue Gold Holdings Limited and Future Global Resources Limited v The Republic of Ghana - PCA Case No 2025-21 - Developments Since Commencement of Proceedings - 06 May 2026

Honduras Próspera Inc., St. John’s Bay Development Company LLC, and Próspera Arbitration Center LLC v Republic of Honduras - ICSID Case No. ARB/23/2 - Procedural Order No 7 - On Applications to Intervene by Amicus Curiae - 6 May 2026

Juan Carlos Argüello and Ernesto Argüello v Republic of Panama - ICSID Case No. ARB/25/39 - Procedural Order No 6 - Spanish - 3 March 2026

Azienda Elettrica Ticinese v Federal Republic of Germany - ICSID Case No. ARB/23/47 - Claimant's Reply on the Merits and Counter-Memorial on Jurisdiction - 16 January 2026

Azienda Elettrica Ticinese v Federal Republic of Germany - ICSID Case No. ARB/23/47 - Procedural Order No 8 - On the Non-Disputing Party Application of 4 February 2026 - 25 February 2026

Eléctricas de Medellín Ingeniería y Servicios S.A.S. v Republic of Honduras - ICSID Case No. ARB/24/24 - Procedural Order No 3 - Spanish - 30 March 2026

Agreement on the interpretation and application of the Energy Charter Treaty - 2026-757 - 27 March 2026

Ruschemalliance Llc v Linde GmbH and Another 2026 HKCA 763 - CAMP62-2026 - 26 April 2026

Honduras Próspera Inc., St. John’s Bay Development Company LLC, and Próspera Arbitration Center LLC v Republic of Honduras - ICSID Case No. ARB/23/2 - Respondent's Request for Bifurcation - English - 7 January 2026

Honduras Próspera Inc., St. John’s Bay Development Company LLC, and Próspera Arbitration Center LLC v Republic of Honduras - ICSID Case No. ARB/23/2 - Respondent's Request for Bifurcation - Spanish - 7 January 2026

Honduras Próspera Inc., St. John’s Bay Development Company LLC, and Próspera Arbitration Center LLC v Republic of Honduras - ICSID Case No. ARB/23/2 - Claimant's Observations on Respondent's Request for Bifurcation - English - 18 February 2026

European Commission amicus curiae observation - Case I-9 U 91-24 Spain v RWE Renewables - Oberlandesgericht Hamm - German - 20 February 2025

European Commission amicus curiae observation - Case I-9 U 91-24 Spain v RWE Renewables - Oberlandesgericht Hamm - German - 15 December 2025

Pakistan - Ministry of Commerce - SRO 552-I-2026 - Trade Dispute Resolution Rules - 25 March 2026

4A_305-2025 Schweizerisches Bundesgericht - A v B - German - 13 March 2026

Ireland - Written notification of withdrawal from the Energy Charter Treaty - 27 April 2026

Saur International SAS v Republic of Argentina - United States District Court for the District of Columbia Case No 1-26-cv-01392 - Petition to Enforce Arbitral Award - 23 April 2026

Construtora OAS SA v National Infrastructure Development Company Limited - Trinidad and Tobago Court of Appeal Claim No CV2022-01832 - 24 April 2026

Republique du Perou - Cour d'appel de Paris no 23-01082 - French - 16 Avril 2026

SA Ekinops France c SUA Telenet GmbH - Cour d'appel de Paris no 25-15885 - French - 16 April 2026

EUROINS Insurance-Reinsurance SA v Phoenix Re AD - EIG Re AD - Supreme Court No 105 - Bulgarian - 20 April 2026

Consortia Gran Evento Peru 2019 v Oficina de Las Naciones Unidas de Servicios Para Proyectos (UNOPS) - United States District Court Southern District of New York No 26 Civ 3244 - Order - 21 April 2026

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 4 - English - 29 September 2020

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 4 - Spanish - 29 September 2020

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 5 - English - 5 February 2021

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 5 - Spanish - 5 February 2021

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 6 - English - 15 March 2021

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 6 - Spanish - 15 March 2021

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 7 - English - 21 June 2021

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 7 - Spanish - 21 June 2021

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 8 - English - Redacted - 28 September 2021

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 8 - Spanish - Redacted - 28 September 2021

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 9 - English - 12 January 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 9 - Spanish - 12 January 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 10 - English - 25 January 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 10 - Spanish - 25 January 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 11 - English - 3 March 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 11 - Spanish - 3 March 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 12 - English - Redacted - 28 March 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 12 - Spanish - Redacted - 28 March 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 13 - English - 5 April 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 13 - Spanish - 5 April 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 14 - English - 13 June 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 14 - Spanish - 13 June 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 15 - English - 20 June 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 15 - Spanish - 20 June 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Hearing on Jurisdiction - Merits and Counter-claim - Day 001 - English - 28 February 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Hearing on Jurisdiction - Merits and Counter-claim - Day 001 - Spanish - 28 February 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Hearing on Jurisdiction - Merits and Counter-claim - Day 002 - English - 1 March 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Hearing on Jurisdiction - Merits and Counter-claim - Day 002 - Spanish - 1 March 2022

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Hearing on Jurisdiction - Merits and Counter-claim - Day 003 - English - 2 March 2022