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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

SIA North Star Ltd v Norway - Supreme Court of Norway HR-2019-282-S Case No 18-064307STR-HRET - English and Norwegian - 14 February 2019

Servotronics Inc v The Boeing Co - United States Court of Appeals for the Fourth Circuit Case No 18-2454 - 30 March 2020

Armenia and Singapore Agreement on Trade in Services and Investment 2019

Austria Model Bilateral Investment Treaty 2008

Indonesia - Australia Comprehensive Economic Partnership Agreement (IA-CEPA) 2019

Azerbaijan Model Bilateral Investment Treaty 2016

Belgium-Luxembourg Economic Union Model Bilateral Investment Treaty 2019

Burkina Faso and Turkey Bilateral Investment Treaty - French - 2019

Burkina Faso Model Bilateral Investment Treaty - French - 2012

Burundi Model Bilateral Investment Treaty - French - 2002

Brazil and Ecuador Bilateral Investment Treaty - Portuguese - 2019

Brazil and Ecuador Bilateral Investment Treaty - Spanish - 2019

Brazil and India Bilateral Investment Treaty - English - 2020

Brazil and India Bilateral Investment Treaty - Portuguese - 2020

Brazil Model Bilateral Investment Treaty 2015

Belarus and Hungary Bilateral Investment Treaty 2019

Belarus and Uzbekistan BIT - Russian - 2019

Canada Model Bilateral Investment Treaty 2004

Colombia Model Bilateral Investment Treaty - Spanish - 2011

Colombia Model Bilateral Investment Treaty 2008

Cape Verde and Hungary Bilateral Investment Treaty 2019

Czech Republic Model Bilateral Investment Treaty 2016

Germany Model Bilateral Investment Treaty 2008

Denmark Model Bilateral Investment Treaty (BIT) 2000

Finland Model Bilateral Investment Treaty (BIT) 2001

France Model Bilateral Investment Treaty - French - 1999

France Model Bilateral Investment Treaty - French - 2006

France Model Bilateral Investment Treaty 2006

United Kingdom Model Bilateral Investment Treaty 2008

Greece Model Bilateral Investment Treaty 2001

Ghana Model Bilateral Investment Agreement 2008

Guatemala Model Bilateral Investment Treaty - Spanish - 2003

Guatemala Model Bilateral Investment Treaty - Spanish - 2010

Israel Model Bilateral Investment Treaty (BIT) 2003

India Model Bilateral Investment Treaty 2003

Iran and Nicaragua BIT - Spanish - 2019

Italy Model Bilateral Investment Treaty 2003

Japan and Morocco Bilateral Investment Treaty 2020

Kenya Model Bilateral Investment Treaty 2003

Morocco Model Bilateral Investment Treaty - French - 2019

Macedonia Model Bilateral Investment Treaty 2009

Mauritius Model Bilateral Investment Treaty - French - 2002

Netherlands Model Bilateral Investment Treaty 2004

Norway Model Bilateral Investment Treaty 2007

Norway Model Bilateral Investment Treaty 2015

Peru Model Bilateral Investment Treaty (BIT) 2000

Serbia Model Bilateral Investment Treaty 2014

Russian Federation Model Bilateral Investment Treaty - Russian - 2016

Sweden Model Bilateral Investment Treaty 2002

Slovakia Model Bilateral Investment Treaty 2019

Thailand Model Bilateral Investment Treaty 2002

Uganda Model Bilateral Investment Treaty 2003

EU and Viet Nam Investment Protection Agreement 2019

Carpatsky Petroleum Corporation v PKSC Ukrnafta 2020 EWHC 769 Comm - 31 March 2020

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Decision on Respondent's Preliminary Objections - Partial Dissenting Opinion of Professor Zachary Douglas QC - 13 March 2020

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Decision on Respondent's Preliminary Objections - 13 March 2020

Republic of Fiji - International Arbitration Act 2017 - Act No 44 of 2017

Lasco Development 15 Ltd v Total E&P PNG Ltd 2019 (National Court of Papua New Guinea) PGNC 200 N7987 - 19 July 2019

Arcelormittal USA LLC v Ruia and Ors 2020 EWHC 740 Comm - 30 March 2020

Judgment T-733-17 Environmental - Impact on Health and Environment - Cerro Matoso - South 32 - 20 September 2018

Landesbank Baden-Württemberg and others v Kingdom of Spain - ICSID Case No. ARB/15/45 - Decision on the "Intra-EU" Jurisdictional Objection - 25 February 2019

Grenada Private Power Limited and WRB Enterprises Inc v Grenada - ICSID Case No. ARB/17/13 - Award (incl. Decision on Provisional Measures dated 26 September 2018) - 19 March 2020

Multi-Party Interim Appeal Arbitration Arrangement Pursuant to Article 25 of the DSU - EU and 15 World Trade Organization members establish contingency appeal arrangement for trade disputes - 27 March 2020

Energy Charter Treaty Modernisation - Draft EU proposal - 02 March 2020

Rand Investments Ltd and others v Republic of Serbia - ICSID Case No. ARB/18/8 - Claimant's Consolidated List of Documents - 6 March 2020

Rand Investments Ltd and others v Republic of Serbia - ICSID Case No. ARB/18/8 - Claimant's Rejoinder on Jurisdiction - 6 March 2020

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Comununicado De Prensa Resistencia Pacifica La Puya - 19 December 2019

Kivuwatt Ltd v Dane Associates Ltd 2012 ScotCS CSIH 27 - 16 March 2012

Kivuwatt Ltd v Dane Associates Ltd 2011 ScotCS CSOH 118 - 07 July 2011

Samoa Arbitration Act 1976

Rwanda Regulation No 01-2012-SEZAR of the Special Economic Zones Regulatory Authority of Rwanda (SEZAR) on the development and operation of Special Economic Zones - 20 December 2012

Rwanda Law No 56-2007 modifying and complementing the Organic Law No 07-2004 determining the organisation - functioning and jurisdiction - 13 December 2007

Rwanda Law No 51-2010 establishing the Kigali International Arbitration Centre (KIAC) - 10 January 2010

Rwanda Law No 16-012 Ministerial Order determining arbitration rules of the Kigali International Arbitration Center (KIAC) - 15 May 2012

Rwanda Law No 07-2009 Companies Law - 27 April 2009

Rwanda Law No 005-2008 on Arbitration and Conciliation in Commercial Matters - 14 February 2008

Free Trade Agreement Between the Republic of Korea and the EFTA States - 15 December 2005

Jamaica Arbitration Act 2017

Ghana Alternative Dispute Resolution Act 2010

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 6 - Procedural Calendar for the Phase on Jurisdiction and Liability - English - 17 March 2020

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 6 - Calendario procesal enmendado para la fase sobre jurisdicción y fondo - Spanish - 17 March 2020

Togo Law No 2019-005 Investment Code - Loi No 2019-005 Portant Code Des Investissements - French - 17 June 2019

Togo Law No 2020-002 Amendement of Law No 2018-028 Regarding establishing Commercial Courts - Loi No 2020-002 Portant Modification Instituant Les Juridictions Commerciales - French - 7 January 2020

Togo Law No 2016-033 Concerning the Designation Competent Judge - Arbitration - Designation du Juge Competent - Arbitrage - French - 02 December 2016

Togo Law No 89-31 Establishing a Court of Arbitration - LOI No 89-31 Instituant une Cour d'Arbitrage - French - 28 November 1989

A and B v C, D and E [2020] EWCA Civ 409 - Judgement - 19 March 2020

Draft text of the Agreement on the New Partnership between the European Union and the United Kingdom - 18 March 2020

Mr. Jürgen Wirtgen, Mr. Stefan Wirtgen, Mrs. Gisela Wirtgen, JSW Solar (zwei) GmbH & Co. KG v The Czech Republic - Ad hoc Arbitration PCA Case No. 2014-03 - Final Award - 11 October 2017

Grenada Private Power Limited and WRB Enterprises Inc v Grenada - ICSID Case No. ARB/17/13 - Press Releases by the Government of Grenada related to the Arbitration Claim - May and July 2017

Grenada Private Power Limited and WRB Enterprises Inc v Grenada - ICSID Case No. ARB/17/13 - Press Release - GPP and WRB File Arbitration Claim with ICSID - 9 May 2017

Draft text of the Agreement on the New Partnership between the European Union and the United Kingdom - 12 March 2020

Westmoreland Mining Holdings LLC v Canada - NAFTA - Notice of Arbitration and Statement of Claim - 12 August 2019

Integral Petroleum SA v Petrogat FZE and Anor 2020 EWHC 558 Comm - 12 March 2020

Gran Colombia Gold Corp v The Republic of Colombia - ICSID Case No. ARB/18/23 - Procedural Order No 4 - 11 March 2020

Micula et al v Government of Romania - United States District Court for the District of Columbia - Case No 1-17-cv-02332 - Memorandum Opinion Judge Amit P Mehta - 11 September 2019

Global Telecom Holding SAE v Canada - ICSID Case No. ARB/16/16 - Procedural Order No 5 - Decision on Outstanding Issues of Legal Privilege - 13 December 2018

Global Telecom Holding SAE v Canada - ICSID Case No. ARB/16/16 - Procedural Order No 6 - Decision on Common Interest Privilege, Limited Waiver of Privilege and Subject Matter Waiver of Privilege - 18 January 2019

Global Telecom Holding SAE v Canada - ICSID Case No. ARB/16/16 - Procedural Order No 10 - Decision on GTH's Request of 21 November 2019 - 8 December 2019

Global Telecom Holding SAE v Canada - ICSID Case No. ARB/16/16 - Procedural Order No 8 - Independent Expert Assessment on Privilege - 14 March 2019

Investment Trends Monitor - Impact of the Coronavirus/COVID-19 Outbreak on Global FDI - Special Issue March 2020