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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

Hardy Exploration and Production India Inc v Government of India - Ministry of Petroleum and Natural Gas - Arbitration Award - 2 February 2013

ZF Automotive US Inc v Luxshare Ltd - United States Court of Appeals for the Sixth Circuit Case Number 21-2736 - Brief of Luxshare Ltd in opposition - 14 October 2021

ZF Automotive US Inc v Luxshare Ltd - United States Court of Appeals for the Sixth Circuit Case Number 21-2736 - Petition for a writ of certiorari - 10 September 2021

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 18 - Spanish - 23 September 2021

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 18 - English - 23 September 2021

Tecnicas Reunidas De Talara SAC v SSK Ingenieria Y Construccion SAC - United States District Court Southern District of Florida - Case 1-21-cv-22206 - Order - 12 October 2021

Gemeenschappelijk Hof van Justitie van Aruba, Curaçao, Sint Maarten en van Bonaire, Sint Eustatius en Saba - Refineria Isla Curaçao BV, Refineria Isla (Curazao) SA, Petroleos De Venezuela SA v Refineria Di Korsou NV - Zaaknummer CUR2020H00084 - Dutch - 18 May 2021

The Enrica Lexie Incident - Italy v India - PCA Case No 2015-28 - Closing of the Proceedings - 12 October 2021

Tantalum International Ltd and Emerge Gaming Ltd v Arab Republic of Egypt - ICSID Case No. ARB/18/22 - Order of the Tribunal Taking Note of the Discontinuance of the Proceeding - 12 October 2021

José Alejandro Hernández Contreras v Republic of Costa Rica - ICSID Case No. ARB(AF)/20/2 - Procedural Order No 1 - Spanish - 28 September 2021

Tecnicas Reunidas De Talara SAC v SSK Ingenieria Y Construccion SAC - United States District Court Southern District of Florida - Case 1-21-cv-22206 - Final Judgment - 12 October 2021

Fynerdale Holdings BV v Czech Republic - PCA Case 2018-18 - Separate Opinion with respect to the Award by Dr Wolfgang Kühn - 29 April 2021

Tenaris SA v Venezuela - United States District Court for the District of Columbia 1-18-cv-1373 - Respondent's Memorandum of Points and Authorities in Opposition to Petitioners' Motion to Enter a Judgment that Includes Post-Judgment Interest in Excess of the Rate Mandated by 28 U.S.C. § 1961 and an Award of Costs - 28 February 2020

Tenaris SA v Venezuela - United States District Court for the District of Columbia 1-18-cv-1373 - Notice of Proposed Order of Judgment - 12 April 2021

Tenaris SA v Venezuela - United States District Court for the District of Columbia 1-18-cv-1373 - Order - 24 August 2021

Tenaris SA v Venezuela - United States District Court for the District of Columbia 1-18-cv-1373 - Petitioners Motion to Alter or Amend the Judgment Under Federal Rule of Civil Procedure 59(E) - 20 September 2021

Tenaris SA v Venezuela - United States District Court for the District of Columbia 1-18-cv-01371 - Petition to Recognize and Enforce an ICSID Arbitration Award - 8 June 2018

Tenaris SA v Venezuela - United States District Court for the District of Columbia 1-18-cv-01371 - Statement of Points and Authorities in Support of Petition to Recognize and Enforce an ICSID Arbitration Award - 8 June 2018

Tenaris SA v Venezuela - United States District Court for the District of Columbia 1-18-cv-01371 - Respondents Memorandum of Points and Authorities in Opposition to Petitioners' Motion to Enter a Judgment that Includes Post-Judgment Interest in Excess of the Rate Mandated by 28 U.S.C. § 1961 and an Award of Costs - 28 February 2020

Tenaris SA v Venezuela - United States District Court for the District of Columbia 1-18-cv-01371 - Memorandum Opinion - 17 June 2020

Tenaris SA v Venezuela - United States District Court for the District of Columbia 1-18-cv-01371 - Memorandum Opinion - 17 July 2020

Tenaris SA v Venezuela - United States District Court for the District of Columbia 1-18-cv-01371 - Response to Proposed Judgment - 14 July 2020

Tenaris SA and Talta v Venezuela - ICSID Case No. ARB/11/26 - Decision on the Request to Maintain the Stay of Enforcement of the Award - 24 March 2017

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Claimant's Post-Hearing Brief - 13 August 2021

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Respondent's Post-Hearing Brief - 13 August 2021

Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Procedural Order No 1 - Annex A Revised - Spanish - 12 October 2021

Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Procedural Order No 1 - Annex A Revised - English - 12 October 2021

Tribunal federal suisse 4A 294-2021 - Schweizerisches Bundesgericht - French - 23 August 2021

Tribunal federal suisse 4A 191-2020 - Schweizerisches Bundesgericht - related to The PV Investors v. The Kingdom of Spain PCA Case No. 2012-14 - French - 23 August 2021

NWA and Anor v NVF and Ors 2021 EWHC 2666 Comm - 08 October 2021

Mineralogy Pty Ltd v Western Australia 2021 HCA 30 - 13 October 2021

Emmerson International Corporation and Mikhail Abyzov v Viktor Vekselberg - Eastern Caribbean Supreme Court in the Court of Appeal, Territory of the Virgin Islands BVIHCMAP2020/0011 (Claim No: BVIHC (COM) 2013/0160) - Ruling - 8 October 2021

Emmerson International Corporation and Mikhail Abyzov v Viktor Vekselberg, Gothelia Management Limited, Integrated Energy Systems Limited - The Eastern Caribbean Supreme Court in the Court of Appeal, Territory of the Virgin Islands BVIHCMAP2021/0004 - Ruling - 6 October 2021

Dispute Concerning the Detention of Ukrainian Naval Vessels and Servicemen (Ukraine v. the Russian Federation) - PCA Case No 2019-28 - Preliminary objections of the Russian Federation - 24 August 2020

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Procedural Order No 16 on Virtual Hearing Procedures - 04 October 2021

Dispute Concerning the Detention of Ukrainian Naval Vessels and Servicemen (Ukraine v. the Russian Federation) - PCA Case No 2019-28 - Observations of Ukraine on the question of bifurcation - 07 September 2020

Dispute Concerning the Detention of Ukrainian Naval Vessels and Servicemen (Ukraine v. the Russian Federation) - PCA Case No 2019-28 - Response of the Russian Federation to the observations of Ukraine on the question of bifurcation - 21 September 2020

Dispute Concerning the Detention of Ukrainian Naval Vessels and Servicemen (Ukraine v. the Russian Federation) - PCA Case No 2019-28 - Reply of Ukraine to the response of the Russian Federation on the question of bifurcation - 28 September 2020

Dispute Concerning the Detention of Ukrainian Naval Vessels and Servicemen (Ukraine v. the Russian Federation) - PCA Case No 2019-28 - Written observations and submissions of Ukraine on the Preliminary objections of the Russian Federationon Preliminary objections - 27 January 2021

HYDRO ENERGY 1 SARL v Kingdom of Spain - United States District Court for the District of Columbia Case No 1-21-cv-02463 - Petition to Enforce Arbitration Award - 20 September 2021

MS Marine Services Co Ltd v MS Gas Entec Company Ltd - Tanzania (Commercial Division) Consolidated Misc. Commercial Cause Nos 25 & 11 of 2021 - 17 September 2021

Exxon Mobil Corporation v Corporacion Cimex SA et al - United States District Court for the District of Columbia Civil Action No 2019-1277 - Memorandum Opinion and Order by Judge Amit P Mehta - 8 October 2021

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Claimant's Reply - 22 March 2021

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Claimant's Observations on the Article 1128 Submissions - 7 September 2021

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Article 1128 Submission of the United States of America - 24 August 2021

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Article 1128 Submission of the Government of Canada - 24 August 2021

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Respondent's Rejoinder - 12 July 2021

Boston Scientific International BV v Comedical BV - Rechtbank Rotterdam zaaknummer - rolnummer C-10-617108 - KG ZA 21-302 - Nederlands - 22 juni 2021

Petróleos de Venezuela SA en Refineria Isla Curazao SA tegen Refineria di Korsou NV en Curaçao - Gerechtshof Den Haag Zaaknummer 200-281-572-01 - Nederlands - 14 September 2021

Jenkins v Mexico - Notice of Intention to File Claims under NAFTA Chapter 11 Pursuant to Annex 14-C of the USMCA - 19 July 2021

Jenkins v Mexico - Notificacion de intencion de presentar reclamaciones bajo el Capitulo 11 del TLCAN de conformidad con el Anexo 14-C del T-MEC - 19 July 2021

Mason Capital LP and Mason Management LLC v Korea - KORUS FTA UNCITRAL - PCA Case No 2018-55 - Procedural Order No 9 - English and Korean - 14 September 2021

Exem Energy BV v Sociedade Nacional de Combustíveis de Angola (Sonangol) - NAI 4687 - Final Award - 23 July 2021

Continental Transfert Technique Limited v Federal Government of Nigeria - Final Award - 14 August 2008

Nord Stream 2 AG v European Parliament Case C-348-20 P - Opinion of Advocate General Bobek - 6 October 2021

Bloomberry Resorts and Hotels Inc and Anor v Global Gaming Philippines LLC and Anor 2021 SGCA 94 - 04 October 2021

Recalvi SL v Dominican Republic - Republica Dominicana sale victoriosa en arbitraje internacional - Spanish - 5 October 2021

Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Procedural Order No 5 - Spanish - 30 August 2021

Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Procedural Order No 5 - English - 30 August 2021

Dana Gas wins arbitration against IPR Wastani Petroleum Ltd on sale of Egypt assets press release - 24 July 2021

Dana Gas press release - Crescent Petroleum v NIOC GSPC Arbitration - 28 September 2021

Eutelsat SA v Mexico - ICSID Case No. ARB(AF)/17/2 - Press release Mexico prevails - Spanish - 16 September 2021

Chiejina and Piccol Nigeria Ltd v Federal Republic of Nigeria - United States District Court for the District of Columbia Case No 1-21-cv-02241 - Petition to Confirm Foreign Arbitral Award - 24 August 2021

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 - 3 September 2021

Compania de Inversiones v Grupo Cementos United States District Court for the District of Colorado Civil Action No 1-15-cv-02120-JLK - Order Granting in Part and Denying in Part CIMSAs Motion to Compel - ECF No 227 - 20 September 2021

Cour d'appel de Paris, Pôle 5 - chambre 16, 14 septembre 2021, no 19/16071 - China International Water and Electric Corporation (CWE) c/ National Highway Authority (NHA) - French - 14 September 2021

Yuhui Chen v Innogrit Corporation - JAMS Arbitration Case Reference No 1110024169 - Findings of Fact - Conclusions of Law and Interim Award - 18 March 2021

Yuhui Chen v Innogrit Corporation - JAMS Arbitration Case Reference No 1110024169 - Final Award - 17 May 2021

AIG Europe SA v John Wood Group Plc 2021 EWHC 2567 Comm - 24 September 2021

Costello v Government of Ireland - Approved 2021 IEHC 600 - 16 September 2021

Petrotrin v A&V Oil - Statement regarding settlement agreement - 21 September 2021

Cour d'appel de Paris, Pôle 5 - chambre 16, 7 septembre 2021, no RG 19/17531 - Republique De Guinee, Autorite De Regulation Des Postes Et Telecommunications De La Guinee /c Global Voice Group SA - French - 7 September 2021

Cour d'appel de Paris, Pôle 5 - chambre 16, 7 septembre 2021, no RG 20/4480 - Banque Financiere et Commerciale du Honduras SA - FICOHSA, Tegulcigalpa MCD, SADE - Compagnie Generale De Travaux D'Hydraulique, BNP Paribas, Ville De Puerto Cortes - French - 7 September 2021

Cour d'appel de Paris, Pôle 5 - chambre 16, 14 septembre 2021, no RG 19/23063 - Feldsaaten Freudenberger Gmbh & Co c/ Banque Delubac & Cie - French - 14 September 2021

Cour d'appel de Paris, Pôle 5 - chambre 16, 14 septembre 2021, no RG 19/19388 - Swissavia /c Airbus Helicopters - French - 14 September 2021

Law No 5 of 2021 - Dubai International Financial Centre - 27 April 2021

Decree No 34 of 2021 - Dubai International Arbitration Centre - Arabic - 14 September 2021

Bacilio Amorrortu USA v The Republic of Peru - PCA Case No 2020-11 - Claimant's Post-Hearing Brief - 10 September 2021

Bacilio Amorrortu USA v The Republic of Peru - PCA Case No 2020-11 - Respondent's Post-Hearing Brief - 10 September 2021

Hydro Energy 1 v Spain - ICSID Case No. ARB/15/42 - Procedural Order No 4 - 20 September 2021

State of Libya v Strabag SE - United States District Court for the District of Columbia Civil Action No 2020-2600 - Memorandum Opinion and Order by Judge Dabney L Friedrich - 30 September 2021

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 16 - Spanish - 3 September 2021

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 16 - English - 3 September 2021

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Procedural Order No 2 - Spanish - 1 September 2021

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Claimant's Submissions on Cost - 19 August 2021

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Claimant's Response to the Article 1128 Submission of the United Mexican States - 25 June 2021

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Canada's Submission on Costs - 19 August 2021

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Canada's Response to the Article 1128 Submission - 25 June 2021

Glencore International AG and CI Prodeco SA v Republic of Colombia - ICSID Case No. ARB/16/6 - Annulment Proceeding - Procedural Order No 2 - 2 November 2020

Glencore International AG and CI Prodeco SA v Republic of Colombia - ICSID Case No. ARB/16/6 - Annulment Proceeding - Procedural Order No 1 - 28 April 2020

Glencore International AG and CI Prodeco SA v Republic of Colombia - ICSID Case No. ARB/16/6 - Annulment Proceeding - Decision on Annulment - Spanish - 22 September 2021

Glencore International AG and CI Prodeco SA v Republic of Colombia - ICSID Case No. ARB/16/6 - Annulment Proceeding - Decision on Annulment - English - 22 September 2021

Lupaka Gold Corp v Republic of Peru - ICSID Case No. ARB/20/46 - Procedural Order No 1 - Annex A - Revision No 2 - 23 September 2021

Gran Colombia Gold Corp v The Republic of Colombia - ICSID Case No. ARB/18/23 - Procedural Order No 11 - 28 September 2021

Gran Colombia Gold Corp v The Republic of Colombia - ICSID Case No. ARB/18/23 - Procedural Order No 10 - 31 August 2021

Gran Colombia Gold Corp v The Republic of Colombia - ICSID Case No. ARB/18/23 - Annex B to Procedural Order No 11 - 28 September 2021

Gran Colombia Gold Corp v The Republic of Colombia - ICSID Case No. ARB/18/23 - Annex A to Procedural Order No 11 - 28 September 2021

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Award of the Tribunal - English - 20 September 2021

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Procedural Order No 2 - English - 1 September 2021

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Award of the Tribunal - Spanish - 20 September 2021