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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

PT Ventures SGPS SA v Republic of Cabo Verde - ICSID Case No. ARB/15/12 - Procedural Order No 1 - 30 November 2015

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Procedural Order No 8 - 7 June 2019

RSM Production Corporation v Saint Lucia - ICSID Case No. ARB/12/10 - Decision on Rectification - 23 May 2019

RSM Production Corporation v Saint Lucia - ICSID Case No. ARB/12/10 - Decision on Annulment - 29 April 2019

RSM Production Corporation v Saint Lucia - ICSID Case No. ARB/12/10 - Procedural Order No 1 - 2 June 2017

State Trading Corporation (STC) v Betamax Ltd - The Supreme Court of Mauritius - Record No 115564 - Judgement - 31 May 2019

Gambrinus, Corp. v. Bolivarian Republic of Venezuela (ICSID Case No. ARB/11/31) - Decision on Annulment of the Award - 3 October 2017

TDM IACL Case Report Anglo American PLC v. Bolivarian Republic of Venezuela (ICSID Case No. ARB(AF)/14/1) - Award - 18 January 2019

Axia Netmedia Corporation v Massachusetts Technology Park Corporation - United States District Court, D. Massachusetts - Civil Action No 17-10482-TSH - 28 May 2019

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Procedural Order No 10 - Redacted - 23 April 23

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Respondent's Memorial on Preliminary Objections - 24 May 2019

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Respondent's Request for Bifurcation - 24 May 2019

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Respondent's Counter-Memorial on the Merits - 24 May 2019

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Transcripts Hearing Day 1 - 11 April 2019

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Transcripts Hearing Day 2 - 12 April 2019

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Transcripts Hearing Day 3 - 13 April 2019

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Transcripts Hearing Day 4 - 15 April 2019

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Transcripts Hearing Day 5 - 16 April 2019

Teinver SA - Transportes de Cercanias SA - Autobuses Urbanos del Sur SA v Argentine Republic - ICSID Case No. ARB/09/1 - Decision on Annulment - English - 29 May 2019

Teinver SA - Transportes de Cercanias SA - Autobuses Urbanos del Sur SA v Argentine Republic - ICSID Case No. ARB/09/1 - Decision on Annulment - Spanish - 29 May 2019

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 14 - 17 May 2019

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Procedural Calendar - 22 May 2019

The Arbitration Proceedings Between the Government of the Maldives - MACL and GMR - Media Statement Issued by the Attorney-Generals Office - 25 May 2019

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Notice of Arbitration and Statement of Claim - 12 July 2018

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Procedural Order No 1 - 1 April 2019

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Amended Statement of Claim - 04 April 2019

The Enrica Lexie Incident - Italy v India - PCA Case No 2015-28 - Procedural Order No 2 - 09 September 2016

The Enrica Lexie Incident - Italy v India - PCA Case No 2015-28 - Procedural Order No 3 - 01 June 2017

The Enrica Lexie Incident - Italy v India - PCA Case No 2015-28 - Procedural Order No 4 - 12 February 2018

The Enrica Lexie Incident - Italy v India - PCA Case No 2015-28 - Procedural Order No 7 - 16 May 2019

The Enrica Lexie Incident - Italy v India - PCA Case No 2015-28 - Procedural Order No 8 - 16 May 2019

The Enrica Lexie Incident - Italy v India - PCA Case No 2015-28 - Order - Request for the Prescription of Provisional Measures - 29 April 2016

The Enrica Lexie Incident - Italy v India - PCA Case No 2015-28 - Transcript - Day 1 - Provisional Measures - 30 March 2016

The Enrica Lexie Incident - Italy v India - PCA Case No 2015-28 - Transcript - Day 2 - Provisional Measures - 31 March 2016

1. Alberto Carrizosa Gelzis, 2. Felipe Carrizosa Gelzis, 3. Enrique Carrizosa Gelzis v. The Republic of Colombia - PCA Case 2018-56 - COTPA - Procedural Order No 1 - amended - 22 March 2019

1. Alberto Carrizosa Gelzis, 2. Felipe Carrizosa Gelzis, 3. Enrique Carrizosa Gelzis v. The Republic of Colombia - PCA Case 2018-56 - COTPA - Orden Procesal No 1 - enmendada - 22 March 2019

1. The Estate of Julio Miguel Orlandini-Agreda, 2. Compañía Minera Orlandini Ltda v The Plurinational State of Bolivia PCA Case 2018-39 - Terms of Appointment - English - 18 December 2018

1. The Estate of Julio Miguel Orlandini-Agreda, 2. Compañía Minera Orlandini Ltda v The Plurinational State of Bolivia PCA Case 2018-39 - Acta de Constitucion - Spanish - 18 de diciembre de 2018

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 1 - English - 4 February 2019

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 1 - Spanish - 4 de febrero de 2019

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 2 - Protocol on Confidentiality and Transparency - English - 8 March 2019

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 2 - Protocolo sobre Confidencialidad y Transparencia - Spanish - 8 de marzo de 2019

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 3 - Procedural Calendar - English - 8 March 2019

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 3 - Calendario Procesal - Spanish - 8 de marzo de 2019

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 1 - amended - English - 27 March 2019

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 1 - enmendada - Spanish - 27 de marzo de 2019

OI European Group BV v Bolivarian Republic of Venezuela - United States District Court for the District of Columbia - Civil Action No. 2016-1533 - Memorandum Opinion - 21 May 2019

Vantage Deepwater Company v Petrobras America Inc - United States District Court Southern District of Texas - Case CV 18-2246 - Motion to Confirm Arbitration Award - Order - 17 May 2019

Minister Of Finance Incorporated and Anor v International Petroleum Investment Company and Anor 2019 EWHC 1151 Comm - 08 May 2019

Maharaj v Petroleum Company of Trinidad and Tobago Ltd 2019 UKPC 21 - 20 May 2019

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Procedural Order No 7 - 10 May 2019

Goldgroup Resources, Inc. v Dynaresource De Mexico, S.A. De C.V. and Dynaresource, Inc. - Civil Action No. 16-Cv-02547-Rm-Kmt - United States District Court, D. Colorado. - Order - 9 May 2019

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 22 - 3 May 2019

Eskosol SpA in liquidazione v Italian Republic - ICSID Case No. ARB/15/50 - Decision on Termination Request and Intra-EU Objection - 7 May 2019

CETA - Opinion of the Court of 30 April 2019

European Union: Statement submitted to the Energy Charter Treaty (ECT) Secretariat pursuant to Article 26(3)(b)(ii) of the ECT replacing the statement made on 17 November 1997 on behalf of the European Communities - May 2019

Netherlands Model Investment Agreement - 22 March 2019

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Procedural Order No 9 - Spanish - 03 May 2019

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 13 - 17 April 2019

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Procedural Order No 8 - Production of Document - 29 March 2019

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Procedural Order No 9 - Confidentiality Order - 4 April 2019

Anatolie Stati et al v Republic of Kazakhstan - United States Court of Appeals, District of Columbia Circuit - Case No 18-7047 Judgment - 19 April 2019

PJSC Ukrnafta v The Russian Federation - PCA Case No 2015-34 - Press release - Tribunal Appoints Quantum Expert; One-day Hearing Held in Geneva; Tribunal Issues Final Awards - 24 April 2019

Letter from Nord Stream 2 to European Commission - Request for clarification on the application of the derogation regime to the Nord Stream 2 Pipeline ("Nord Stream 2") and notification of possible breach of the Energy Charter Treaty ("ECT") - 12 April 2019

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 12 - 10 April 2019

Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Memorial on the Merits - 20 March 2019

Eco Oro Minerals Corp v Colombia - ICSID Case No. ARB/16/41 - Procedural Order No 7 - 5 April 2019

PJSC Ukrnafta v The Russian Federation - PCA Case No 2015-34 - Ukrnafta Press Release about arbitral award - 16 April 2019

PJSC Ukrnafta v The Russian Federation - PCA Case No 2015-34 - Press release - Two UNCITRAL Arbitrations Commenced - 2 May 2016

PJSC Ukrnafta v The Russian Federation - PCA Case No 2015-34 - Press release - Claimant's Submit Responses - 4 August 2016

PJSC Ukrnafta v The Russian Federation - PCA Case No 2015-34 - Press release - The Tribunal Issues Its Awards on Jurisdiction - 4 July 2017

PJSC Ukrnafta v The Russian Federation - PCA Case No 2015-34 - Press release - Hearing on the Merits Held in Geneva - 19 February 2018

In re Application of The Islamic Republic of Pakistan for an Order Permitting Discovery Pursuant to 28 U.S.C. § 1782, Arnold & Porter Kaye Scholer LLP - Misc. Action No. 18-103 (RMC) - United States District Court for the District of Columbia - Memorandum Opinion - 10 April 2019

Karkey Karadeniz Elektrik Uretim AS v Islamic Republic of Pakistan - ICSID Case No. ARB/13/1 - Press Release - Karkey Wins ICSID Arbitration Against Pakistan - 30 May 2018

Ukraine v Russian Federation - PCA 2017-06 - Dispute Concerning Coastal State Rights in the Black Sea, Sea of Azov, and Kerch Strait - Procedural Order No 5 - 09 April 2019

EVN AG v. Republic of Bulgaria - ICSID Case No. ARB/13/17 - (Energy Charter Treaty) - Press release EVN Decision in investment treaty arbitration against the Republic of Bulgaria - 10 April 2019

B3 Croatian Courier Coöperatief U.A. v Croatia ICSID Case No. ARB/15/5 - Press release State Attorneys Office - Tribunal rejects claim - Croatian - 11 April 2019

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Claimant's Reply - 22 March 2019

Republic of Kazakhstan v Anatolie Stati et al - United States District Court, District of Columbia - Civil Action No 17-2067 (ABJ) - Memorandum Opinion - 30 March 2019

Daniel Carlos Lusitande Yaiguaje et al v Chevron Corporation et al - 2019 CanLII 25908 SCC - Judgement - 04 April 2019

Petroceltic Holdings Limited and Petroceltic Resources Limited v. Arab Republic of Egypt ICSID Case No. ARB/19/7 - Press Release - Egyptian Government Drawn Into Energy Dispute - 24 March 2019

RREEF Infrastructure (G.P.) Limited and RREEF Pan-European Infrastructure Two Lux S.à r.l. v Kingdom of Spain - ICSID Case No. ARB/13/30 - Dissenting Opinion of Robert Volterra - English - 30 November 2018

RREEF Infrastructure (G.P.) Limited and RREEF Pan-European Infrastructure Two Lux S.à r.l. v Kingdom of Spain - ICSID Case No. ARB/13/30 - Dissenting Opinion of Robert Volterra - Spanish - 30 November 2018

RREEF Infrastructure (G.P.) Limited and RREEF Pan-European Infrastructure Two Lux S.à r.l. v Kingdom of Spain - ICSID Case No. ARB/13/30 - Decision on Responsibility and on the Principles of Quantum - English - 30 November 2018

RREEF Infrastructure (G.P.) Limited and RREEF Pan-European Infrastructure Two Lux S.à r.l. v Kingdom of Spain - ICSID Case No. ARB/13/30 - Decision on Responsibility and on the Principles of Quantum - Spanish - 30 November 2018

(1) Mr. Josias Van Zyl (South Africa), (2) The Josias Van Zyl Family Trust (South Africa), (3) The Burmilla Trust (South Africa) v The Kingdom of Lesotho - PCA Case 2016-21 - Procedural Order No 3 - 28 August 2017

(1) Mr. Josias Van Zyl (South Africa), (2) The Josias Van Zyl Family Trust (South Africa), (3) The Burmilla Trust (South Africa) v The Kingdom of Lesotho - PCA Case 2016-21 - Procedural Order No 4 - 11 February 2019

(1) Mr. Josias Van Zyl (South Africa), (2) The Josias Van Zyl Family Trust (South Africa), (3) The Burmilla Trust (South Africa) v The Kingdom of Lesotho - PCA Case 2016-21 - Procedural Order No 5 - 26 February 2019

(1) Mr. Josias Van Zyl (South Africa), (2) The Josias Van Zyl Family Trust (South Africa), (3) The Burmilla Trust (South Africa) v The Kingdom of Lesotho - PCA Case 2016-21 - Procedural Order No 6 - 02 April 2019

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Notice of Arbitration - Redacted - 01 June 2017

Masdar Solar & Wind Cooperatief U.A. v Spain - ICSID Case No. ARB/14/1 - Award - 16 May 2018

Blusun S.A., Jean-Pierre Lecorcier and Michael Stein v Italy - ICSID Case No. ARB/14/3 - Award - 27 December 2016

State Enterprise Energorynok v Moldova - SCC Arbitration Case No V 2012/175 - Final Award - 29 January 2015

Cem Cengiz Uzan v Republic of Turkey - SCC Arbitration Case No V 2014/023 - Award on Respondent Bifurcated Preliminary Objection - 20 April 2016

Ascom and others v Kazakhstan - SCC Arbitration Case No V 116/2010 - Award - 19 December 2013

Azpetrol International Holdings B.V., Azpetrol Group B.V. and Azpetrol Oil Services Group B.V. v Republic of Azerbaijan - ICSID Case No. ARB/06/15 - Award - 8 September 2009

Limited Liability Company AMTO v Ukraine - SCC Case No. 080/2005 - Final Award - 26 March 2008

SEEG filed a request for conciliation against Gabon at ICSID - press release - 9 March 2018

Churchill Mining PLC and Planet Mining Pty Ltd v Republic of Indonesia - ICSID Case No. ARB/12/14 - and 12-40 - Press release - Annulment Proceedings Dismissed - 19 March 2019

Maria Lazareva v The State of Kuwait - UNCITRAL - Claimant's Application for Interim Measures Under Article 26(1) - 27 March 2019