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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

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 and 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 Cenzig Uzan v 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

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

Nykomb Synergetics Technology Holding AB v The Republic of Latvia - SCC Case No 118/2001 - Arbitral Award - 16 December 2003

TDM IACL Case Report UP and C.D Holding Internationale v Hungary (ICSID Case No. ARB/13/35) - Award - 09 October 2018

Arcelormittal USA LLC v Essar Steel Ltd 2019 EWHC 724 Comm - 25 March 2019

Oi S.A. - PT Ventures SGPS SA - Unitel SA - Vidatel Ltd - Geni SA - Mercury Serviços de Telecomunicações SA - ICC Arbitration - Company update - 28 February 2019

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Notice of Intent - English - 5 August 2015

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Inversion en la Republica Oriental del Uruguay - Spanish - 15 October 2015

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Claimant's Memorial - English - 16 September 2016

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Claimant's Application for Provisional Measures and Temporary Relief - English - 10 November 2016

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Claimant's Application for Provisional Measures and Temporary Relief - Spanish - 10 November 2016

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Claimant's Memorial - Spanish - 16 September 2016

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Response of the Oriental Republic of Uruguay to Claimant's Application for Provisional Measures and Temporary Relief - Spanish - 21 November 2016

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Response of the Oriental Republic of Uruguay to Claimant's Application for Provisional Measures and Temporary Relief - English - 21 November 2016

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Claimant's Reply in Further Support of its Application for Provisional Measures and Temporary Relief - 24 November 2016

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Claimant's Reply Memorial - Spanish - 12 May 2017

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Counter-Memorial of the Oriental Republic of Uruguay - English - 30 January 2017

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Counter-Memorial of the Oriental Republic of Uruguay - Spanish - 30 January 2017

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Claimant's Reply Memorial - English - 12 May 2017

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Submission of the United States of America - Article 28-2 - 11 September 2017

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Comments of the Oriental Republic of Uruguay on the Submission of the United States of America - Spanish - 25 September 2017

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Comments of the Oriental Republic of Uruguay on the Submission of the United States of America - English - 25 September 2017

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Rejoinder of the Oriental Republic of Uruguay - Spanish - 11 August 2017

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Rejoinder of the Oriental Republic of Uruguay - English - 11 August 2017

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Letter to Tribunal - English - 28 September 2017

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Procedural Order No 1 - Spanish - 29 July 2016

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Procedural Order No 1 - English - 29 July 2016

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Procedural Order No 2 - English - 14 November 2016

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Procedural Order No 2 - Spanish - 14 November 2016

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Request for Arbitration - English - 16 February 2016

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Procedural Order No 3 - English - Decision on Claimant's Document Production Request - 4 April 2017

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Procedural Order No 3 - Spanish - Decision on Claimant's Document Production Request - 4 April 2017

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Procedural Order No 4 - English - Decision on Respondent's Document Production Reques - 31 May 2017

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Procedural Order No 4 - Spanish - Decision on Respondent's Document Production Reques - 31 May 2017

Sea Dolphin Shipping Limited v Xiamen Jianfa Agricultural Products Co Ltd - Xiamen Maritime Court 2017 72 Association Foreign Approved No 1 Civil Ruling - (Chinese) 19 December 2018

Dal Tile Corporation y Dal Tile Internacional v Mexico - NAFTA - 1 February 2018

Odyssey Marine Exploration and Exploraciones Oceánicas S. de R.L. de C.V. v Mexico - NAFTA - Notice of Intent to Submit a Claim to Arbitration Under Chapter Eleven of the North American Free Trade Agreement - 4 January 2019

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Award - English - 22 March 2019

Italba Corporation v Uruguay - ICSID Case No. ARB/16/9 - Laudo - Spanish - 22 March 2019

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Claimant's Memorial - 1 March 2019

Mason Capital LP and Mason Management LLC v The Republic of Korea - KORUS FTA UNCITRAL - Memorial on Preliminary Objections - English - Korean - 25 January 2019

Mason Capital LP and Mason Management LLC v The Republic of Korea - KORUS FTA UNCITRAL - Procedural Order No 2 - English - Korean - 05 March 2019

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Respondent's Memorial on Jurisdiction - 23 November 2018

Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Memoire des Demandeurs sur la Competence - redacted - 01 February 2019

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Claimant's Rejoinder on Jurisdictional Objections - English - 22 January 2019

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Duplica de la Demandante sobre las Objeciones Jurisdiccionales - Spanish - 22 January 2019

Churchill Mining PLC and Planet Mining Pty Ltd v Republic of Indonesia - ICSID Case No. ARB/12/14 - and 12/40 - Decision on Annulment - 18 March 2019

Churchill Mining PLC and Planet Mining Pty Ltd v Republic of Indonesia - ICSID Case No. ARB/12/14 - and 12/40 - Decision on the Application to Terminate the Stay - 18 March 2019

Carlos Ríos and Francisco Ríos v. Republic of Chile ICSID Case No. ARB/17/16 - Procedural Order No 8 - 19 February 2019

Novenergía II - Energy & Environment (SCA) v Kingdom of Spain - United States District of Columbia District Court Case No 1-18-CV-01148 - Petition to Confirm Foreign Arbitral Award - 16 May 2018

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Respondent's Comments on the Non-Disputing Parties Submission - 28 February 2019

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Claimant's Comments on the Non-Disputing Parties Submission - 28 February 2019

Republic of Kazakhstan v Stati Anatolie, Stati Gabriel, Ascom Group S.A. and Terra Raf Trans Traiding Ltd - Rome Court of Appeal Judgment no 1490-2019 (in Italian with English Translation) - 01 March 2019

NextEra Energy Global Holdings B.V. and NextEra Energy Spain Holdings B.V. v. Kingdom of Spain (ICSID Case No. ARB/14/11) - NextEra Energy Inc Regulation FD Disclosure form 8-K - Companies are entitled to damages - 12 March 2019

Lydian International Limited Announces Submission of Notices to Government of Armenia Under Bilateral Investment Protection Treaties - Press Release - 11 March 2019

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Procedural Order No 6 - 8 March 2019

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Annex A to Procedural Order No 6 - 8 March 2019

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Annex B to Procedural Order No 6 - 8 March 2019

Vattenfall AB and others v. Federal Republic of Germany ICSID Case No. ARB/12/12 - Decision of the Acting Chairman of the Administrative Council - 6 March 2019

Vattenfall AB and others v. Federal Republic of Germany ICSID Case No. ARB/12/12 - Recommendation on the Proposal to Disqualify the Tribunal - 4 March 2019

United States District Court Southern District of New York - Forensic Inspection Protocol in Chevron v Donziger - SDNY 11-cv-00691 Dckt 21720 - 05 March 2019

1. Mason Capital L.P. (U.S.A.) 2. Mason Management LLC (U.S.A.) v. Republic of Korea - PCA Case 2018-55 - Procedural Order No 1 - English - 25 February 2019

1. Mason Capital L.P. (U.S.A.) 2. Mason Management LLC (U.S.A.) v. Republic of Korea - PCA Case 2018-55 - Procedural Order No 1 - Korean - 25 February 2019

ConocoPhillips Petrozuata B.V., ConocoPhillips Hamaca B.V. and ConocoPhillips Gulf of Paria B.V. v. Bolivarian Republic of Venezuela (ICSID Case No. ARB/07/30) - Award of the Tribunal - Spanish - 8 March 2019

ConocoPhillips Petrozuata B.V., ConocoPhillips Hamaca B.V. and ConocoPhillips Gulf of Paria B.V. v. Bolivarian Republic of Venezuela (ICSID Case No. ARB/07/30) - Award of the Tribunal - English - 8 March 2019

Konoike Construction Co. Limited v Ministry of Works Tanzania Et Al Doc No 38 - United States District Court for the District of Columbia, Civil Action No 2017-1986 Memorandum Opinion Judge Richard J Leon - 7 March 2019

Mercer International Inc v Government of Canada - ICSID Case No. ARB(AF)/12/3 - Supplementary Decision Proceeding - Claimant's Request for Supplementary Decision - 20 April 2018

Mercer International Inc v Government of Canada - ICSID Case No. ARB(AF)/12/3 - Supplementary Decision Proceeding - Claimant's Observations to Respondent's Reply of 4 June 2018 - 25 June 2018

Mercer International Inc v Government of Canada - ICSID Case No. ARB(AF)/12/3 - Supplementary Decision Proceeding - Respondent's Reply to Claimant's Request for Supplementary Decision - 4 June 2018