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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

Libya v Sorelec - Cour D'Appel De Paris - No RG 18/02568 - No 35L7-V-B7C-B46QF 17 November 2020

PDVSA Servicios SA v Clyde & Co LLP & Anor [2020] EWHC 3297 (Ch) (02 December 2020)

Commercial Contracts of TC Kosova e Re Project - 2018

Kosovo Ministry of Economy and Environment press release - The contract with Contour Global goes to Arbitration - 1 December 2020

ContourGlobal various press releases with respect of the Kosova e Re Power Plant Project - 2018

Lone Star Funds v Korea - Lone Star Funds Proposed Global Settlement of Lone Star vs Korea Disputes - 2 November 2020

Red Eagle Exploration Limited v The Republic of Colombia - ICSID Case No. ARB/18/12 - Procedural Order No 1 - Amended Annex B - Spanish - 30 November 2020

Red Eagle Exploration Limited v The Republic of Colombia - ICSID Case No. ARB/18/12 - Procedural Order No 1 - Amended Annex B - English - 30 November 2020

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Solicitud Del Demandante De Una Decisión Suplementaria - 09 June 2020

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Claimaints Request for Supplemental Decision - 09 June 2020

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Respondent's Observations on Claimant's Request for Supplementary Decision - 29 June 2020

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Observaciones de la Demandada Sobre la Solicitud Del Demandante de Una Decision Suplementaria - 29 June 2020

Gran Colombia Gold Corp v The Republic of Colombia - ICSID Case No. ARB/18/23 - Decision on the Bifurcated Jurisdictional Issue - 23 November 2020

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 3 - 11 November 2020

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 3 - 11 November 2020

Gerrard & Anor v Eurasian Natural Resources Corporation Ltd & Anor [2020] EWHC 3241 (QB) - 27 November 2020

PJSC Tatneft v Bogolyubov & Ors [2020] EWHC 3225 (Comm) - 24 November 2020

Halliburton Company (Appellant) v Chubb Bermuda Insurance Ltd (Formerly known as Ace Bermuda Insurance Ltd) (Respondent) - UKSC 2018/0100 [2020] UKSC 48 - 27 November 2020

World Wide Minerals Ltd Press Release - Claims Against Kazakhstan are Remitted to the Arbitral Tribunal for New Determination on Causation and Quantum - 24 November 2020

ETC Export Trading Company SA (A Company Incorporated In Switzerland) & Anor v APLA Importer (A Company Incorporated in Ethiopia) & Anor [2020] EWHC 3229 (QB) - 26 November 2020

AIC Ltd v The Federal Airports Authority of Nigeria [2020] EWCA Civ 1585 - 26 November 2020

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 7 Regarding the Revised Procedural Timetable for Further Proceedings - 17 November 2020

KBR Inc v United Mexican States - NAFTA - UNCITRAL - ICSID Case No. UNCT/14/1 - Procedural Order No 2 - 5 September 2014

Republic of Kazakhstan v World Wide Minerals Ltd 2020 EWHC 3068 Comm - 23 November 2020

PAO Tatneft v Ukraine 2020 EWHC 3161 Comm - 23 November 2020

Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Procedural Order No 2 on Confidentiality - English - 23 November 2020

Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Resolución Procesal No 1 - 23 April 2020

Waleed Bin Al-Qarqani et al v Arab American Oil Company et al - United States District Court Southern District of Texas Houston Division Civil Action No. 4:18-CV-1807 - Memorandum Opinion and Order by Judge George C Hanks Jr - 17 November 2020

Waleed Bin Al-Qarqani et al v Arab American Oil Company et al - United States District Court Southern District of Texas Houston Division Civil Action No. 4:18-CV-1807 - Final Judgment by Judge George C Hanks Jr - 17 November 2020

Waleed Bin Al-Qarqani et al v Arab American Oil Company et al - United States District Court for the Northern District of California Case No C 18-03297 JSW - Order Granting Chevrons Motion to Dismiss the Petition to Confirm Arbitration Award - Jeffrey S White - 24 September 2019

Hulley Enterprises Ltd et al v The Russian Federation - United States District Court for the District of Columbia Civil Action No. 2014-1996 Memorandum Opinion by Chief Judge Beryl A. Howell - 20 November 2020

Gulf LNG Energy LLC and Gulf LNG Pipeline LLC v ENI USA Gas Marketing LLC - Supreme Court of the State of Delaware Case No 2019-0460 - 17 November 2020

MICULA et al v Government of Romania United States District Court for the District of Columbia Civil Action No. 2017-2332 - Memorandum Opinion and Order by Judge Amit P Mehta - 20 November 2020

AT&T Mobility LLC v Concepcion Et Ux. U.S. Supreme Court Case No. 09-893 (131 S.Ct 1740) - 27 April 2011

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Claimant to the Tribunal regarding Modification to the Procedural Schedule - 27 June 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Respondent to the Tribunal regarding Modification to the Procedural Schedule - 3 July 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Respondent to the PCA regarding Publication of Documents on the PCA Website - 9 July 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Deloitte Valuation Report - 7 August 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Letter from the Respondent to the Tribunal regarding Use of Information in Mesa Power Arbitration - 10 August 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Claimant's Response regarding Use of Information in Mesa Power Arbitration - 18 August 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Witness Statement of Parthenya Taiyanides - 18 August 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Letter from the Respondent to the Tribunal requesting Claimant's Production of Valuation Data - 24 August 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Letter from the Respondent to the Tribunal regarding Use of Information in Mesa Power Arbitration - 26 August 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Claimant's Response regarding Respondent's request for Claimant's Production of Valuation Data - 28 August 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Claimant's Rejoinder regarding Use of Information in Mesa Power Arbitration - 2 September 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Letter from the Respondent to the Tribunal regarding its request for Claimant's Production of Valuation Data - 4 September 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Claimant's Rejoinder to Respondent's Motion on Valuation Data - 11 September 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Respondent to the Tribunal regarding Modification of Confidentiality Designation Deadlines - 14 September 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Claimant to the Tribunal regarding Modification of Confidentiality Designation Deadlines - 14 September 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Second E-mail from the Respondent to the Tribunal regarding Modification of Confidentiality Designation Deadlines - 14 September 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Claimant to the Tribunal regarding the Parties experts consultations - 21 September 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Respondent to the Tribunal regarding the Parties experts consultations - 21 September 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Respondent's Memorial on Jurisdiction - 21 September 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Respondent's Renewed Request for Bifurcation - 21 September 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Witness Statement of Lucas McCall - 21 September 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Claimant to the Tribunal regarding the Parties experts consultations - 24 September 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Procedural Order No. 7 - 21 September 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the PCA to the Parties regarding Publication of Documents on the PCA Website - 1 July 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Tribunal to the Parties regarding Modification to the Procedural Schedule - 4 July 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Tribunal to the Parties regarding Publication of the Documents on the PCA Web-Site - 17 July 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Tribunal to the Parties request Respondent's request for Claimant's Production of Valuation Data - 30 August 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Tribunal to the Parties regarding Modification of Confidentiality Designation Deadlines - 15 September 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Letter from the Tribunal to the Parties regarding Respondent's request for Claimant's Production of Valuation Data - 15 September 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - E-mail from the Tribunal to the Parties regarding the Parties experts consultations - 22 September 2020

The Constitutional Court of the Republic of Kosovo - Resolution on Inadmissibility in Case No K1168/14 Mabco Constructions and Eurokoha-Reisen - 26 June 2014

Alhambra Resources Press Release - Alhambra Commences International Arbitration Against The Government of Kazakhstan - 21 March 2016

Alhambra Resources Press Release - Actions by Kazakhstan Government Leads To Bankruptcy of Alhambras Subsidiary - 14 December 2015

India The Arbitration and Conciliation (Amendment) Ordinance 2020 - No 14 of 2020 - 4 November 2020

Compania de Inversiones v Grupo Cementos Case No 19-1151 - 970 F 3D 1269 - Court of Appeals 10th Circuit 2020 - 17 August 2020

Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Annexes to Procedural Order No 1 - 14 October 2020

The Lopez-Goyne Family Trust and others v. Republic of Nicaragua - ICSID Case No. ARB/17/44 - CAFTA-DR - Procedural Order No 2 - Decision on Document Production incl. Claimants' Request for Production of Documents (16 September 2020) - 13 November 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 34 - 22 October 2020

Veteran Petroleum - Yukos Universal - Hulley Enterprises v Russia - The Hague Appeal Court ruling - Case No C/09/596260 / KG ZA 20-670 - 27 October 2020

Red Eagle Exploration Limited v The Republic of Colombia - ICSID Case No. ARB/18/12 - Procedural Order No 1 - Amended 2 June 2020 - English - 12 December 2019

Red Eagle Exploration Limited v The Republic of Colombia - ICSID Case No. ARB/18/12 - Procedural Order No 1 - Amended 2 June 2020 - Spanish - 12 December 2019

Red Eagle Exploration Limited v The Republic of Colombia - ICSID Case No. ARB/18/12 - Procedural Order No 1 - Spanish - 12 December 2019

Dispute Concerning the Detention of Ukrainian Naval Vessels and Servicemen (Ukraine v. the Russian Federation) - PCA Case No 2019-28 - Procedural Order No 2 - 27 October 2020

Dispute Concerning the Detention of Ukrainian Naval Vessels and Servicemen (Ukraine v. the Russian Federation) - PCA Case No 2019-28 - Dissenting Opinion of Judge Eiriksson to Procedural Order No 2 - 27 October 2020

Dispute Concerning the Detention of Ukrainian Naval Vessels and Servicemen (Ukraine v. the Russian Federation) - PCA Case No 2019-28 - Terms of Appointment - 22 November 2019

Dispute Concerning the Detention of Ukrainian Naval Vessels and Servicemen (Ukraine v. the Russian Federation) - PCA Case No 2019-28 - Rules of Procedure - 22 November 2019

Dispute Concerning the Detention of Ukrainian Naval Vessels and Servicemen (Ukraine v. the Russian Federation) - PCA Case No 2019-28 - Procedural Order No 1 - 22 November 2019

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - Statement regarding ruling issued on November 6 (2020) by U.S. District Judge Paul A. Engelmayer of the Southern District of New York - 12 November 2020

Red Eagle Exploration Limited v The Republic of Colombia - ICSID Case No. ARB/18/12 - Procedural Order No 1 - Amended Annex B - Spanish - 12 November 2020

Red Eagle Exploration Limited v The Republic of Colombia - ICSID Case No. ARB/18/12 - Procedural Order No 1 - Amended Annex B - English - 12 November 2020

Geophysical Service Incorporated (GSI) v Canada - NAFTA - Notice of Arbitration - 3 April 2019

Geophysical Service Incorporated (GSI) v Canada - NAFTA - Notice of Intent to Submit a Claim to Arbitration Under NAFTA Chapter Eleven - 15 October 2018

Geophysical Service Incorporated (GSI) v. Canada (Attorney General) 2020 FC 984 - NAFTA - 20 October 2020

Federal Republic of Nigeria v VR Advisory Services Ltd - United States District Court Southern District of New York Case No 20 Misc. 209 (PAE) - Opinion and Order - 6 November 2020

Muncipio De Mariana and Ors v BHP Group Plc 2020 EWHC 2930 TCC - 06 November 2020

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Procedural Order No 12 - Organization of the Post-Hearing Oral Arguments - 5 November 2020

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Supplementary Decision - Spanish - 16 October 2020

Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Supplementary Decision - English - 16 October 2020

Barrick Niugini Ltd v Nekitel 2020 PGSC 102 SC2013 - 14 October 2020

Bacilio Amorrortu USA v The Republic of Peru - PCA Case No 2020-11 - Procedural Order No 2 - Request for Disclosure of Funding Agreement - 19 October 2020

Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Claimant's Notice of Arbitration - 20 March 2020

Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Respondent's Response to the Notice of Arbitration - 20 May 2020

Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Terms of Appointment - 04 August 2020

Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Procedural Order No 1 - 14 October 2020

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Hearing on Bifurcation Transcript - 24 September 2020

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 8 - Decisión Sobre La Solicitud De Exhibición De Documentos De Las Partes - Spanish - 9 October 2020