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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

A11Y LTD v Czech Republic - ICSID Case No. UNCT/15/1 - Procedural Order No 2 - Decision on Bifurcation - 5 October 2015

A11Y LTD v Czech Republic - ICSID Case No. UNCT/15/1 - Procedural Order No 1 - 23 March 2015

A11Y LTD v Czech Republic - ICSID Case No. UNCT/15/1 - Procedural Order No 3 - Amendment to the Procedural Timetable - 11 December 2015

A11Y LTD v Czech Republic - ICSID Case No. UNCT/15/1 - Procedural Order No 4 - Decision on Claimant's Request for Endorsement of its Right to Amend its Memorial - 1 February 2016

A11Y LTD v Czech Republic - ICSID Case No. UNCT/15/1 - Procedural Order No 5 - Decision on Respondent's Document Production Requests - 18 February 2016

A11Y LTD v Czech Republic - ICSID Case No. UNCT/15/1 - Procedural Order No 6 - Organization of the Hearing on Jurisdiction - 8 September 2016

A11Y LTD v Czech Republic - ICSID Case No. UNCT/15/1 - Procedural Order No 7 - Procedural Calendar for the Remainder of the Proceedings - 21 February 2017

A11Y LTD v Czech Republic - ICSID Case No. UNCT/15/1 - Decision on Jurisdiction - 9 February 2017

A11Y LTD v Czech Republic - ICSID Case No. UNCT/15/1 - Procedural Order No 10 - Post-Hearing Submissions - 27 December 2017

A11Y LTD v Czech Republic - ICSID Case No. UNCT/15/1 - Procedural Order No 8 - Decision on the Parties' Document Production Requests - 11 April 2017

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Procedural Order No 6 - Spanish - 16 August 2018

Pawlowski AG and Project Sever v Czech Republic - ICSID Case No. ARB/17/11 - Procedural Order No 2 - 14 July 2018

Lao Holdings NV v Lao Peoples Democratic Republic - ICSID Case No. ARB(AF)/16/2 - Procedural Order No 13 - 31 July 2018

Lao Holdings NV v Lao Peoples Democratic Republic - ICSID Case No. ARB(AF)/16/2 - Procedural Order No 14 - 31 July 2018

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 8 - English - 9 August 2018

Convention on the Legal Status of the Caspian Sea - English - 12 August 2018

LDK Solar Hi-Tech Suzuhou Co v Hindustan Cleanenergy Limited - High Court of Delhi at New Delhi - EXP278-2015 - 4 July 2018

Stati and Ors v The Republic of Kazakhstan - 2018 EWCA Civ 1896 - 10 August 2018

Public Joint Stock Company Mobile TeleSystems v Turkmenistan - ICSID Case No. ARB(AF)/18/4 - Ad-Hoc Notice of Request for Arbitration - 27 July 2018

EU-Canada CETA - Revised draft decisions on the appellate tribunal, the code of conduct and the rules for mediation for the implementation of the Investment Court System - EU proposal - July 2018

Helmerich and Payne International Drilling Co v Venezuela - No. 13-7169, Consolidated with 13-7170, 14-7008. United States Court of Appeals, District of Columbia Circuit - 7 August 2018

India - The Arbitration and Conciliation Amendment Bill - August 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 13 - 20 July 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 13 - Annex A - 20 July 2018

Uruguay Arbitraje Comercial Internacional Ley No 19.636 - 2018

Georg Gavrilovic and Gavrilovic d.o.o. v Republic of Croatia - ICSID Case No. ARB/12/39 - Award - 25 July 2018

Georg Gavrilovic and Gavrilovic d.o.o. v Republic of Croatia - ICSID Case No. ARB/12/39 - Procedural Order No 2 - 12 February 2015

Georg Gavrilovic and Gavrilovic d.o.o. v Republic of Croatia - ICSID Case No. ARB/12/39 - Procedural Order No 1 - 21 August 2013

Georg Gavrilovic and Gavrilovic d.o.o. v Republic of Croatia - ICSID Case No. ARB/12/39 - Decision on Bifurcation - 21 January 2015

Georg Gavrilovic and Gavrilovic d.o.o. v Republic of Croatia - ICSID Case No. ARB/12/39 - Procedural Order No 3 - 6 May 2015

Georg Gavrilovic and Gavrilovic d.o.o. v Republic of Croatia - ICSID Case No. ARB/12/39 - Decision on Provisional Measures - 30 April 2015

Georg Gavrilovic and Gavrilovic d.o.o. v Republic of Croatia - ICSID Case No. ARB/12/39 - Procedural Order No 5 - 20 April 2016

Georg Gavrilovic and Gavrilovic d.o.o. v Republic of Croatia - ICSID Case No. ARB/12/39 - Procedural Order No 4 - 23 June 2015

Georg Gavrilovic and Gavrilovic d.o.o. v Republic of Croatia - ICSID Case No. ARB/12/39 - Procedural Order No 6 - 13 September 2016

Georg Gavrilovic and Gavrilovic d.o.o. v Republic of Croatia - ICSID Case No. ARB/12/39 - Decision on the Respondent's Request of 4 April 2018 - 30 April 2018

Georg Gavrilovic and Gavrilovic d.o.o. v Republic of Croatia - ICSID Case No. ARB/12/39 - Decision on the Claimant's Urgent Application for Provisional Measures - 19 March 2015

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Procedural Order No 4 - 25 July 2018

Balkan Energy Limited et al v Republic of Ghana - United States District Court for the District of Columbia - Civil Action No 2017-0584 - Order - 17 July 2018

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Decision on Jurisdiction - 30 July 2018

Micula & Ors v Romania (Rev 1) [2018] EWCA Civ 1801 (27 July 2018)

Lao Holdings N.V. and Sanum Investments Limited v Lao People's Democratic Republic - ICSID Cases No. ARB/(AF)16/2 and ADHOC/17/1 - Procedural Order No 6 - Decision on Respondent's Application for Security for Costs of 29 June 2018 - 26 July 2018

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Claimant's Reply on the Merits and Counter-Memorial on Jurisdiction - 22 June 2018

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Escrito de Replica de la Demandante sobre el Fondo y de Respuesta sobre las Objeciones Jurisdiccionales - 22 June 2018

Myanmar Companies Regulations and Notifications - English - 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 12 - 2 July 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 12 - Annex B - 2 July 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 12 - Annex C - 2 July 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 12 - Annex A - 2 July 2018

Ley De Arbitraje Comercial Internacional - Ley 27449 - 2018

Hardy Exploration and Production India Inc v Government of India - 2018 EWHC 1916 Comm - 25 July 2018

Mobil Investments Canada Inc v Canada - ICSID Case No. ARB/15/6 - NAFTA - Decision on Jurisdiction and Admissibility - 13 July 2018

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Claimant's Responses on Point of Contact and Non - Aggravation Measures - English - 15 June 2018

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Claimant's Responses on Point of Contact and Non - Aggravation Measures - Spanish - 15 June 2018

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Respondent's Observations on Point of Contact and Non - Aggravation Measures - Spanish - 1 June 2018

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Respondent's Observations on Point of Contact and Non - Aggravation Measures - English - 1 June 2018

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Claimant's Observations on Point of Contact and Non - Aggravation Measures - Spanish - 1 June 2018

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Claimant's Observations on Point of Contact and Non - Aggravation Measures - English - 1 June 2018

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Procedural Order No 6 - 24 July 2018

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Procedural Order No 5 - Spanish - 23 July 2018

A11Y LTD v Czech Republic - ICSID Case No. UNCT/15/1 - Award - 29 June 2018

Catalogue of Investment Opportunities in Croatia 2013

Overview of Energy Sector Projects in Croatia 2013

Overview of Public Investments and Projects in Croatia 2013

Trinidad and Tobago Ministry of Energy and Energy Industries Current Fiscal Measures Outline 2018

Trinidad and Tobago Ministry of Energy and Energy Industries Tax Legal Framework 2018

Step by Step Guide to PPP Projects in Croatia 2009

Trinidad and Tobago Guidelines on the New Royalty Forms 2018

Trinidad and Tobago Instructions for the Completion of MEEI Royalty FORMS 1A 1B undated

Trinidad and Tobago Instructions for the Completion of MEEI Royalty FORMS 2A and 2B undated

Ordinance on Public-Private Partnership Register of Croatia 2013

Public-Private Partnership Act of Croatia 2012

Regulation on implementation of Public-Private Partnership Projects in Croatia 2012

Income Tax Law in Oman 2009

Law of Profit Tax on Establishments in Oman 2000

Companies Act of Sierra Leone 2009

Companies Amendment Act of Sierra Leone 2014

Pakistan OGRA Decision on Petition for Determination of RLNG Filed by Pakistan State Oil Company Limited - 2015

Pakistan OGRA Decision on Petition for Determination of RLNG Filed by Sui Southern Gas Company Limited - SSGC - 2015

Pakistan Oil and Gas Regulatory Authority Decision on Petition for Determination of RLNG Filed by Sui Southern Gas Company Limited - SNGPL - 2015

Pakistani Amendment in License Condition for Universal Gas Distribution Co Ltd Dated July 06 2017

Pakistan License for Compression Facility of Low Pressure Flare Gas Storage Transportation and Marketing for EGAS 2018

Pakistan License for Compression Facility of Low Pressure Flare Gas Storage Transportation and Marketing for MS Hi-Tech 2017

Pakistan LNG Limited License for Sale of Natural Gas 2018

Trinidad and Tobago 2010 Deep Water Bid Round Model PSC 2010

Trinidad and Tobago 2010 Deep Water Bid Round Model PSC Annexe B 2010

Trinidad and Tobago 2010 Deep Water Bid Round Model PSC Annex C 2010

Trinidad and Tobago 2010 Deep Water Bid Round Model PSC Annex D 2010

Trinidad and Tobago 2010 Deep Water Bid Round Model PSC Annex E 2010

Trinidad and Tobago MEEA LPG Storage Application Form 2016

Trinidad and Tobago MEEI Investment Tax Credit Form 1 undated

Trinidad and Tobago MEEI Investment Tax Credit Form 2 undated

Trinidad and Tobago MEEI Tax Form 3 on Sustainability Incentive undated

Trinidad and Tobago MEEI Tax Form 4 on Heavy Oil Projects undated

Trinidad and Tobago MEEI Tax Form 5 on Exploration Works in Deep Horizon undated

Trinidad and Tobago MEEI Tax Form 6 on Exploration Works in Deepwater Blocks undated

Trinidad and Tobago MEEI Tax Form 7 on New Fields-Shallow Marine undated

Trinidad and Tobago MEEI Tax Form 8 on Exploration Allowance undated

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Claimant's Notice of Intent to Commence Arbitration under United States - Peru Trade Promotion Agreement - 1 February 2016

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Claimant's Notice of Arbitration and Statement of Claim - English - 2 June 2016

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Claimant's Amended Notice of Intent to Commence Arbitration under United States - Peru Trade Promotion Agreement - English - 15 April 2016