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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

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Legal Exhibits 1 - 6 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Notice of Intent to Submit Claims to Arbitration under the United States-Panama Trade Promotion Agreement - 11 March 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Notice of Dispute - Notificación de Controversia - Spanish - 03 March 2015

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 11 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 10 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 09 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 08 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 07 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 06 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 05 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 04 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 03 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 02 - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 01 - 30 November 2016

Ecuador - Convenio Bilateral de Inversiones - Bilateral Investment Agreement - March 2018

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 13

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 12

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 11

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 10

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 09

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 08

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 07

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 06

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 05

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 04

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 03

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 02

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 01

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Claimant's Memorial - Redacted - 25 June 2018

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Expert Report of Pablo Lopez Zadicoff and Sebastian Zuccon - Redacted - 25 June 2018

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Expert Witness Statement of Greg A. McKinnon - Redacted - 25 June 2018

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Witness Statement of Mr Oscar I. Rivera Rivera - Redacted - 25 June 2018

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Request for Arbitration - Claimant's Letter to ICSID with clarifications Enclosures 1-5 - 17 December 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Request for Arbitration - Claimant's Letter to ICSID with clarifications - 21 December 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Request for Arbitration - 30 November 2016

Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Procedural Order No 1 - 21 June 2017

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Respondent's Rejoinder - English - 10 September 2018

Kenya Green Economy Strategy and Implementation Plan 2016-2030 - published August 2016

Kenya Strategic Investment Framework on Sustainable Land Management 2017-2027 - published September 2016

Overview of Policies and Institutional frameworks on SLM in Kenya 2016

Kenyan National Mining Policy 2016

Kenyan Mining Employment and training regulations 2017

Kenyan Mining Licence and Permit Regulations 2017

Kenyan Mining State Participation Regulations 2017

Kenyan Mining Use Of Assets Regulations 2017

Kenyan Mining Use of Local Goods and Services Regulations 2017

Kenya Mining Act 2016

Coal Mine Mining Concession Agreement between Mozambique and Rio Doce Mocambique Portugesse 2007

Kenmare Moma Mining Ltd Mining Contract in Mozambique Portugesse 2002

Mining Contract between the Government of Mozambique and Riversdale Portugesse 2009

Mining Form 10A Licence to Manufacture Explosives in Kenya undated

Mining Form 11A on Authority to use Blasting Explosives in Kenya undated

Kenyan Mining and Minerals Policy Popular Version 2016

Kenyan Ministry of Mining Citizens Service Delivery Charter 2017

Valle Verde Sociedad Financiera SL v Bolivarian Republic of Venezuela - ICSID Case No. ARB/12/18 - Request for Arbitration - 20 June 2012

Transban Investments Corp v Bolivarian Republic of Venezuela - ICSID Case No. ARB/12/24 - Request for Arbitration - 2012

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Procedural Order No 16 - Redacted - 02 October 2018

Mason Capital LP and Mason Management LLC v The Republic of Korea - KORUS FTA UNCITRAL - Notice of Arbitration and Statement of Claim - English - Korean - 13 September 2018

Jin Hae Seo v The Republic of Korea - HKIAC - KORUS FTA UNCITRAL - Notice of Submission to Arbitration - 12 July 2018

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Procedural Order No 7 - 11 October 2018

Jin Hae Seo v The Republic of Korea - HKIAC - KORUS FTA UNCITRAL - Response to the Notice of Arbitration - 13 August 2018

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - Response to Notice of Arbitration - 13 August 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 15 - 18 September 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 15 - Annex A - 18 September 2018

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Procedural Order No 6 - 24 September 2018

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Respondent's Counter-Memorial - 14 September 2018

Eco Oro Minerals Corp v Colombia - ICSID Case No. ARB/16/41 - Procedural Order No 4 - 10 October 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - British Virgin Islands - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - Venezuela - Miranda - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - Venezuela - Distrito Capital - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - Venezuela - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - Saint Vincent and The Grenadines - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - Uruguay - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - West-Virginia - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Washington - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Virgin-Islands - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Vermont - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Utah - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Texas - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Tennessee - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Rhode-Island - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Puerto-Rico - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Pennsylvania - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Oregon - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Oklahoma - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Ohio - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - North-Dakota - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - North-Carolina - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - New-York - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - New-Jersey - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - New-Hampshire - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Nevada - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Nebraska - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Montana - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Missouri - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Mississippi - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Minnesota - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Michigan - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Massachusetts - 2018

Arbitration in the Americas - Survey of Arbitration Practitioners and Dataset - United States - Maryland - 2018