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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

Hela Schwarz GmbH v People's Republic of China - ICSID Case No. ARB/17/19 - Procedural Order No 1 - 9 March 2018

Pawlowski AG and Project Sever v Czech Republic - ICSID Case No. ARB/17/11 - Procedural Order No 1 - 13 February 2018

National Bank of Kazakhstan & Anor v The Bank of New York Mellon Sa/nv, London Branch [2018] EWCA Civ 1390 - Judgement Approved - 19 June 2018

Sanum Investments Limited v ST Group Co Ltd 2018 SGHC 141 - 18 June 2018

Carmina R. Comparelli, Julio C. Delgado Comparelli, Freddy E. Lopez Comparelli et al versus Republica Bolivariana De Venezuela, Petroquimica De Venezuela Sa, International Petrochemical Sales Ltd, in the United States Court of Appeals for the Eleventh Circuit No. 16-16748 D.C. Docket No. 1:14-Cv-24414-Kmw - 8 June 2018

CC/Devas (Mauritius) Ltd., Devas Employees Mauritius Private Limited, and Telcom Devas Mauritius Limited v. Republic of India - PCA Case 2013-09 - Press release DEVAS - 26 July 2016

CC/Devas (Mauritius) Ltd., Devas Employees Mauritius Private Limited, and Telcom Devas Mauritius Limited v. Republic of India - PCA Case 2013-09 - Media Statement DEVAS - 29 September 2015

Antigua and Barbuda Arbitration Act 1975

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Respondent's Additional Preliminary Objections - 25 May 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 9 - 5 June 2018

Hardy Exploration and Production India Inc v Government of India - Ministry of Petroleum and Natural Gas - United States District Court for the District of Columbia Civil Action No 2016-0140 Memorandum Opinion - 07 June 2018

Man Diesel Turbo SE v IM Skaugen Marine Services Pte Ltd 2018 SGHC 132 - 28 May 2018

Nori Holdings Ltd and Ors v Public Joint-Stock Company Bank Otkritie Financial Corporation 2018 EWHC 1343 Comm - 06 June 2018

Consta Joint Venture v Chemin de Fer Djibouto-Ethiopien - the Ethiopian-Djibouti Railway - Federal Democratic Republic of Ethiopia and the Republic of Djibouti - PCA Case 2013-32 - European Development Fund (EDF) - Dissent Professor James Thuo Gathii - 6 May 2016

Consta Joint Venture v Chemin de Fer Djibouto-Ethiopien - the Ethiopian-Djibouti Railway - Federal Democratic Republic of Ethiopia and the Republic of Djibouti - PCA Case 2013-32 - European Development Fund (EDF) - Petition for Cassation Review Presented Under Article 10 of Proclamation No 25-88 - 26 May 2016

Certain Underwriting Members of Lloyds of London v. State of Florida, Department of Financial Services, as Receiver for Insurance Company of the Americas - Case No 17-1137-cv - 7 June 2018

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Procedural Order No 5 - Post-Hearing Briefs - 4 June 2018

Sergei Viktorovich Pugachev v The Russian Federation - UNCITRAL - Response to Request for Interim Measures - 10 February 2017

Sergei Viktorovich Pugachev v The Russian Federation - UNCITRAL - Respondent's Security for Costs Application - 10 February 2017

Sergei Viktorovich Pugachev v The Russian Federation - UNCITRAL - Procedural Order No 2 - 7 July 2017

Sergei Viktorovich Pugachev v The Russian Federation - UNCITRAL - Procedural Order No 1 - 1 March 2017

Sergei Viktorovich Pugachev v The Russian Federation - UNCITRAL - Notice of Arbitration - 21 September 2015

Sergei Viktorovich Pugachev v The Russian Federation - UNCITRAL - Interim Award - 7 July 2017

Sergei Viktorovich Pugachev v The Russian Federation - UNCITRAL - Claimant's Reply to Respondent's Security for Costs Application - 10 March 2017

Dawood Rawat v the Republic of Mauritius - UNCITRAL Ad Hoc Arbitration - PCA CASE 2016-20 - Notice of Arbitration and Statement of Claim - 9 November 2015

Dawood Rawat v the Republic of Mauritius - UNCITRAL Ad Hoc Arbitration - PCA CASE 2016-20 - Statement of Lawers Dawood Rawat - 6 April 2018

Dawood Rawat v the Republic of Mauritius - UNCITRAL Ad Hoc Arbitration - PCA CASE 2016-20 - Award on Jurisdiction - 6 April 2018

Appeal from the Court of Appeal of Belize CCJ Application No BZCV2017/001 Between The Belize Bank Limited and The Attorney General of Belize - [2018] CCJ 14 (AJ) - Judgement - 1 June 2018

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Claimant's Memorial - 11 May 2018

United Arab Emirates - Federal Law No. (6) of 2018 on Arbitration - English - May 2018

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Procedural Order No 4 - 29 May 2018

Nippon Catalyst Pte Ltd v PT Trans-Pacific Petrochemical Indotama and another 2018 SGHC 126 - 22 May 2018

Chevron Corporation v Amazonia Recovery Limited and Woodsford Litigation Funding Limited - Supreme Court of Gibraltar No 2014-C-110 Judgment - Costs - 1 December 2014

Chevron Corporation v Amazonia Recovery Limited and Woodsford Litigation Funding Limited - Supreme Court of Gibraltar No 2014-C-110 Judgment - application - 1 December 2014

Chevron Corporation v James Russell Deleon; Torvia Ltd; Julian Jarvis; TC Payment Services International Ltd; GT Nominees Ltd - Supreme Court of Gibraltar - Case Numbers 2012-C-232 - 2014-C-112 - 2014-C-113 and 2014-C-111 - Judgment - 10 November 2014

Chevron Corporation v Amazonia Recovery Limited and Woodsford Litigation Funding Limited - Supreme Court of Gibraltar No 2014-C-110 Judgment in Respect of a Stay of Execution - Determined on the Papers - 20 October 2014

Chevron Corporation v Amazonia Recovery Limited and Woodsford Litigation Funding Limited - Supreme Court of Gibraltar No 2014-C-110 Judgment - 1 December 2014

Chevron Corporation v Amazonia Recovery Limited and Woodsford Litigation Funding Limited - Supreme Court of Gibraltar No 2014-C-110 Judgment - 29 September 2014

TDM IACL Case Report Cervin Investissements S.A. and Rhone Investissements S.A. v. Republic of Costa Rica (ICSID Case No. ARB/13/2) - Award - 7 March 2017

Yaiguaje v Chevron Corporation 2018 ONCA 472 - Court of Appeal for Ontario - Docket C63309 and C63310 - 23 May 2018

TDM IACL Case Report PL Holdings S.á.r.l. v. Republic of Poland (SCC Case No. V 2014/163) - Partial Award - 28 June 2017

Mercer International Inc v Government of Canada - ICSID Case No. ARB(AF)/12/3 - Award of the Tribunal - 6 March 2016

Mercer International Inc v Government of Canada - ICSID Case No. ARB(AF)/12/3 - Government of Canada's Post-Hearing Submission - 26 February 2016

Mercer International Inc v Government of Canada - ICSID Case No. ARB(AF)/12/3 - Mercer International Incs Post-Hearing Submission - 7 January 2016

Mercer International Inc v Government of Canada - ICSID Case No. ARB(AF)/12/3 - Hearing Transcripts - Day 8 - 31 July 2015

Mercer International Inc v Government of Canada - ICSID Case No. ARB(AF)/12/3 - Hearing Transcripts - Day 7 - 29 July 2015

Mercer International Inc v Government of Canada - ICSID Case No. ARB(AF)/12/3 - Hearing Transcripts - Day 6 - 28 July 2015

Mercer International Inc v Government of Canada - ICSID Case No. ARB(AF)/12/3 - Hearing Transcripts - Day 5 - 27 July 2015

Mercer International Inc v Government of Canada - ICSID Case No. ARB(AF)/12/3 - Hearing Transcripts - Day 4 - 24 July 2015

Mercer International Inc v Government of Canada - ICSID Case No. ARB(AF)/12/3 - Hearing Transcripts - Day 3 - 23 July 2015

Mercer International Inc v Government of Canada - ICSID Case No. ARB(AF)/12/3 - Hearing Transcripts - Day 2 - 22 July 2015

Mercer International Inc v Government of Canada - ICSID Case No. ARB(AF)/12/3 - Hearing Transcripts - Day 1 - 21 July 2015

Sanum Investments Ltd v Lao Peoples Democratic Republic - ICSID - ADHOC-17-1 - Procedural Order No 5 - 18 May 2018

Lao Holdings NV v Lao Peoples Democratic Republic - ICSID Case No. ARB(AF)/16/2 - Procedural Order No 5 - 18 May 2018

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No Procedural Order No 16 - English - 15 February 2018

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No Procedural Order No 16 - French - 15 February 2018

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No Procedural Order No 17 - English - 20 March 2018

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No Procedural Order No 17 - French - 20 March 2018

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No Procedural Order No 18 - English - 4 April 2018

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No Procedural Order No 18 - French - 4 April 2018

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No Hearing Transcripts - Day 1 - English - 26 March 2018

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No Hearing Transcripts - Day 1 - French - 26 March 2018

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No Hearing Transcripts - Day 2 - English - 27 March 2018

BSG Resources Limited v Republic of Guinea - ICSID Case No. ARB/14/22 - Procedural Order No Hearing Transcripts - Day 2 - French - 27 March 2018

Quiborax SA - Non-Metallic Minerals SA v Bolivia - ICSID Case No. ARB/06/2 - Decision on Annulment - Spanish - 18 May 2018

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 6 - English - 9 May 2018

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 6 - Spanish - 9 May 2018

Resolución Suprema - RSN 028-2009-EF - Califican para efecto del Decreto Legislativo No 973 al inversionista del Contrato de Inversion para la inversion destinada al desarrollo del Proyecto Maple Etanol - 25 de febrero de 2009

Netherlands draft model BIT (Internet consultation) - May 2018

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Procedural Order No 3 - 9 May 2018

United Arab Emirates - Arbitration Law 2018 - Arabic - May 2018

Notice of Intent to Submit a Claim to Arbitration Against the Republic of Korea - KORUS FTA - Elliott Associates LP - regarding merger Samsung C&T Corporation and Cheil Industries Incorporated - 13 April 2018

Stati and Ors v The Republic of Kazakhstan - 2018 EWHC 1130 Comm - 11 May 2018

ACP Axos Capital GmbH v Kosovo - ICSID Case No. ARB/15/22 - Award - 3 May 2018

Telefonica v Mexico ICSID Case No ARB(AF)/12/4 Order of Discontinuance - Spanish - 20 February 2018

CEAC Holdings Limited v Montenegro - ICSID Case No. ARB/14/8 - Decision on Annulment - 1 May 2018

Myanmar Draft Companies Regulations - 2018

ConocoPhillips Petrozuata B.V., Phillips Petroleum Company Venezuela Limited, ConocoPhillips Gulf of Paria B.V. and ConocoPhillips Hamaca B.V. v. Petróleos De Venezuela, S.A., PDVSA Petróleo, S.A., Pdv Holding, Inc., and Rosneft Trading S.A. - United States District Court for the District of Delaware - Case 1:17-cv-00028-UNA - Complaint - 10 January 2017

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Procedural Order No 3 - 19 April 2018

Víctor Pey Casado and President Allende Foundation v Republic of Chile - ICSID Case No. ARB/98/2 - Decision on the Request for the Stay of the Enforcement of the Award - French - 15 March 2018

Víctor Pey Casado and President Allende Foundation v Republic of Chile - ICSID Case No. ARB/98/2 - Decision on the Request for the Stay of the Enforcement of the Award - English - 15 March 2018

RBRG Trading UK Ltd v Sinocore International Co Ltd 2018 EWCA Civ 838 - 23 April 2018

Halliburton Company v Chubb Bermuda Insurance Ltd and Ors 2018 EWCA Civ 817 - 19 April 2018

Judgment C-035-16 - Rules on Creation and Extension of Areas of Strategic Mining Reserves - Spanish - February 2016

Reliance Industries Ltd and Anor v The Union of India - 2018 EWHC 822 Comm - 16 April 2018

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Memorial de Duplica sobre la Jurisdiccion y los Meritos de la Republica Dominicana - Redactad - 19 March 2018

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Rejoinder of the Dominican Republic on Jurisdiction and Merits - Redacted - 19 March 2018

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Objeciones a la Admisibilidad de la Repulica Dominicana - 08 November 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Dominican Republics Objections to Admissibility - 08 November 2017

Lahoud v Democratic Republic of the Congo - No 2 - 2018 FCA 478 - 6 April 2018

Astro Nusantara International BV and others v PT First Media TBK - Press Summary and Judgment in English FACV14-2018 HKCFA 12 The Hong Kong Court of Final Appeal - 11 April 2018

Energoalians SARL (Komstroy) v Moldova - Cour de cassation - Chambre civile 1 - No de pourvoi: 16-16568 - 28 mars 2018

Energoalians SARL (Komstroy) v Moldova - COUR D'APPEL DE PARIS - Pôle 1 - Chambre 1 - Numéro d'inscription au répertoire général: 13/22531 - Arret du 12 avril 2016

Malaysia - Arbitration - Amendment - No 2 - Bill 2018

Lao Holdings NV v Lao Peoples Democratic Republic - ICSID Case No. ARB(AF)/16/2 - Procedural Order No 10 - 29 March 2018

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 3 - English - 28 September 2017

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 4 - English - 2 January 2018

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 3 - Spanish - 28 September 2017

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 4 - Spanish - 2 January 2018

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 5 - English - 13 February 2018