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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

SL Mining Press Release regarding Operational Status and Mining License Agreement - 11 August 2019

Mining Lease Agreement between the Government of Sierra Leone and SL Mining Limited - 5 December 2017

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - P&ID's Petition to Confirm Arbitration Award - 16 March 2018

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - P&ID's Memorandum of Law In Support of Petition to Confirm Arbitration Award - 16 March 2018

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - Declaration of Seamus Andrew In Support of Petition to Confirm Arbitration Award - 16 March 2018

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - UK Enforcement Proceedings - Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria 2019 EWHC 2241 Comm - 16 August 2019

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - UK Enforcement Proceedings - Approved Judgment of Mr Justice Bryan - 21 December 2018

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - Arbitration - Witness Statement of Michael Quinn - 10 February 2014

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - Arbitration - London Commercial Courts Order Dismissing Nigerias Application to Set Aside Liability Award - 10 February 2016

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - Arbitration - Arbitral Tribunals Procedural Order No 12 on Seat of Arbitration - 26 April 2016

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - Arbitration - Arbitral Tribunal's Part Final Award on Liability - 17 July 2015

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - Arbitration - Arbitral Tribunal's Part Final Award on Jurisdiction - 3 July 2014

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - Arbitration - Arbitral Tribunal's Final Award on Damages - 31 January 2017

Turan Petroleum Inc et al v Ministry of Oil and Gas of Kazakhstan et al - United States District Court for the District of Columbia - Civil Action No 2010-2102 - 26 April 2019

Gran Colombia Gold Corp v Colombia - ICSID Case No. ARB/18/23 - Notice of Intent - 10 October 2016

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Tribunals Communication to the Parties - 23 June 2019

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Statement of Defence - 01 July 2019

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Respondent's Response to Claimant's Submission on EU GDPR - 10 June 2019

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Questions and Claimant's Response to the Tribunal GDPR Questions and Data Privacy Questions - 03 June 2019

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Respondent's Letter to the Tribunal regarding EU GDPR - 29 April 2019

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Claimant's Submission on Confidentiality - 22 April 2019

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Respondent's Letter to the Tribunal regarding Place of Arbitration and Transparency - 22 April 2019

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Respondent's Letter to the Tribunal regarding the Confidentiality Order - 22 April 2019

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Claimant's Submission on Place of Arbitration - 22 April 2019

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Claimant's E-mail to the Tribunal regarding the Application of the EU GDPR - 15 April 2019

Archer and White Sales Incorporated v Henry Schein Incorporated - United States Court of Appeals for the Fifth Circuit - Case No 16-41674 - 14 August 2019

Gran Colombia Gold Corp v Colombia - ICSID Case No. ARB/18/23 - Request for Arbitration - 25 May 2018

The Supreme Court of Pakistan - Reko Diq Case - Civil Petition for Leave to Appeal No. 796 of 2007 & CMA No. 4560 & 4561/2009 & CMA 116/2011 - English - 25 February 2011

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Procedural Order No 9 - 20 July 2019

Infrastructure Services Luxembourg SARL v Kingdom of Spain 2019 FCA 1220 - Federal Court of Australia - Order - 1 August 2019

Exxon Mobil Corporation v Corporación Cimex S.A. and Unión Cuba-Petróleo (CUPET) - United States District Court for the District of Columbia - Complaint - Case 1-19-cv-01277-APM - Filed 02 May 2019

The Lopez-Goyne Family Trust and others v. Republic of Nicaragua - ICSID Case No. ARB/17/44 - CAFTA-DR - Procedural Order No 1 - 6 August 2019

Lao Holdings NV v Lao Peoples Democratic Republic - ICSID Case No. ARB(AF)/12/6 - Decision on the Merits of Claimant's Second Material Breach Application - 15 December 2017

Lao Holdings NV v Lao Peoples Democratic Republic - ICSID Case No. ARB(AF)/12/6 - Procedural Order No 10 - 29 March 2018

Lao Holdings NV v Lao Peoples Democratic Republic - ICSID Case No. ARB(AF)/12/6 - Procedural Order No 11 - 25 June 2018

Lao Holdings NV v Lao Peoples Democratic Republic - ICSID Case No. ARB(AF)/12/6 - Procedural Order No 12 - 26 June 2018

Lao Holdings NV v Lao Peoples Democratic Republic - ICSID Case No. ARB(AF)/12/6 - Procedural Order No 11 - amended - 28 June 2018

Lao Holdings NV v Lao Peoples Democratic Republic - ICSID Case No. ARB(AF)/12/6 - Procedural Order No 13 - 31 July 2018

Lao Holdings NV v Lao Peoples Democratic Republic - ICSID Case No. ARB(AF)/12/6 - Procedural Order No 14 - 31 July 2018

Lao Holdings NV v Lao Peoples Democratic Republic - ICSID Case No. ARB(AF)/12/6 - Procedural Order No 15 - 29 August 2018

Lao Holdings NV v Lao Peoples Democratic Republic - ICSID Case No. ARB(AF)/12/6 - Award - 6 August 2019

Al-Qarqani v ARAB American Oil Company and Aramco Services Company - U.S. District Court for the Southern District of Texas - Case 4-18-cv-18-1807 - 2 August 2019

The Russian Federation v Luxtona Limited 2019 ONSC 4503 - 29 July 2019

The Russian Federation v Luxtona Limited 2018 ONSC 2419 - 13 April 2018

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 16 - 24 July 2019

Jin Hae Seo v The Republic of Korea - HKIAC Case No 18117 - KORUS FTA UNCITRAL - US Article 11-20-4 Submission - 19 June 2019

Jin Hae Seo v The Republic of Korea - HKIAC Case No 18117 - KORUS FTA UNCITRAL - Claimant's Rejoinder to Respondent's Application for Preliminary Objections - 20 May 2019

The Gale Investments Company LLC v Republic of Korea - KORUS FTA ICSID - Notice of Intent to Submit a Dispute to Arbitration - 9 June 2019

Jin Hae Seo v The Republic of Korea - HKIAC Case No 18117 - KORUS FTA UNCITRAL - Respondent's Application for Preliminary Objections - 26 February 2019

Crystallex International Corporation v Bolivarian Republic of Venezuela - Petroleos De Venezuela SA - United States Court of Appeals for the Third Circuit - No 18-2889 - Opinion of The Court - 29 July 2019

Gretton Limited v Republic of Uzbekistan - United States District Court for the District of Columbia - Civil Action No 18-1755 (JEB) - Memorandum Opinion - 30 July 2019

EIG Energy Fund XIV LP et al v PETROLEO BRASILEIRO SA et al - Case No 16-cv-00333 APM - Memorandum Opinion and Order - 30 July 2019

Jin Hae Seo v The Republic of Korea - HKIAC Case No 18117 - KORUS FTA UNCITRAL - Claimant's Response to Respondent's Application for Preliminary Objections - 22 April 2019

Jin Hae Seo v The Republic of Korea - HKIAC Case No 18117 - KORUS FTA UNCITRAL - Reply to Response to Application for Preliminary Objections - 13 May 2019

Jin Hae Seo v The Republic of Korea - HKIAC Case No 18117 - KORUS FTA UNCITRAL - Procedural Order No 1 - 11 April 2019

Jin Hae Seo v The Republic of Korea - HKIAC Case No 18117 - KORUS FTA UNCITRAL - Respondent's Amended Application for Preliminary Objections - 12 April 2019

Jin Hae Seo v The Republic of Korea - HKIAC Case No 18117 - KORUS FTA UNCITRAL - Notice of Submission to Arbitration - The 3rd Amendment - 1 April 2019

Young Mo KIM and Jeon Ok LIM v The Government of The Republic of KOREA - Notice of Intent to Submit Claim to Arbitration Under Korea-Canada Free Trade Agreement Chapter Eight - 19 May 2019

Berjaya Land Berhad (BLB) v Republic of Korea - Letter Notice of Intent to Arbitration (ICSID) - 10 July 2019

Víctor Pey Casado and President Allende Foundation v Republic of Chile - ICSID Case No. ARB/98/2 - Decision on the Request for Clarification regarding the Decision on the Stay of Enforcement of the Award - English - 15 July 2019

Víctor Pey Casado and President Allende Foundation v Republic of Chile - ICSID Case No. ARB/98/2 - Décision Sur La Demande De Clarification De La Défenderesse Concernant La Décision Sur La Suspension De L'Exécution De La Sentence - 15 July 2019

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Procedural Order No 12 - 11 July 2019

1. The Estate of Julio Miguel Orlandini-Agreda, 2. Compañía Minera Orlandini Ltda v The Plurinational State of Bolivia PCA Case 2018-39 - Decision on the Respondent's Application for Termination - Trifurcation and Security for Costs - 06 July 2019

1. The Estate of Julio Miguel Orlandini-Agreda, 2. Compañía Minera Orlandini Ltda v The Plurinational State of Bolivia PCA Case 2018-39 - Decision sobre la solicitud de terminacion - trifurcacion y cautio judicatum solvi del Demandado - 06 July 2019

Sri Lanka Arbitration Act No. 11 of 1995

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Partial Award and Partial Dissenting Opinion Arbitrator Raúl E. Vinuesa - English - 19 July 2019

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Laudo Parcial - Opinión Disidente Parcial Árbitro Raúl E. Vinuesa Spanish - 19 July 2019

Tanzania Electric Supply Company Limited (TANESCO) v Independent Power Tanzania Limited - ICSID Case No. ARB/98/8 - Decision on the Respondent's Request for Provisional Measures - Appendix A to the Award - 20 December 1999

Tanzania Electric Supply Company Limited (TANESCO) v Independent Power Tanzania Limited - ICSID Case No. ARB/98/8 - Stipulation Regarding Disputes Concerning the Construction Contingency Account - Appendix E to the Award - 2001

Tanzania Electric Supply Company Limited (TANESCO) v Independent Power Tanzania Limited - ICSID Case No. ARB/98/8 - Decision on All Further Remaining Issues - Appendix D to the Award - 24 May 2001

Tanzania Electric Supply Company Limited (TANESCO) v Independent Power Tanzania Limited - ICSID Case No. ARB/98/8 - Stipulation and Agreement - Appendix F to the Award - 2001

Tanzania Electric Supply Company Limited (TANESCO) v Independent Power Tanzania Limited - ICSID Case No. ARB/98/8 - Decision on Preliminary Issues - Appendix B to the Award - 22 May 2000

Tanzania Electric Supply Company Limited (TANESCO) v Independent Power Tanzania Limited - ICSID Case No. ARB/98/8 - Decision on Tariff and Other Remaining Issues - Appendix C to the Award - 9 February 2001

MTD Equity Sdn Bhd and MTD Chile SA v Chile - ICSID Case No. ARB/01/7 - Procedural Order No 1 - English - 3 February 2003

MTD Equity Sdn Bhd and MTD Chile SA v Chile - ICSID Case No. ARB/01/7 - Procedural Order No 1 - Spanish - 3 February 2003

MTD Equity Sdn Bhd and MTD Chile SA v Chile - ICSID Case No. ARB/01/7 - Procedural Order No 2 - English - 20 February 2003

MTD Equity Sdn Bhd and MTD Chile SA v Chile - ICSID Case No. ARB/01/7 - Procedural Order No 2 - Spanish - 20 February 2003

Global Telecom Holding SAE v Canada - ICSID Case No. ARB/16/16 - Procedural Order No 4 - 3 November 2018

Global Telecom Holding SAE v Canada - ICSID Case No. ARB/16/16 - Procedural Order No 9 - 25 March 2019

Global Telecom Holding SAE v Canada - ICSID Case No. ARB/16/16 - Procedural Order No 7 - 14 March 2019

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Procedural Order No 2 - 28 June 2019

IBM World Trade Corp. v. Republic of Ecuador (ICSID Case No. ARB/02/10) - Award - Laudo - Spanish - 2004

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Procedural Order No 11 - 28 June 2019

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Respondent's Rejoinder - Redacted - 27 June 2019

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 15 - 9 July 2019

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 4 - English - 24 June 2019

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 4 - Spanish - 24 June 2019

Methanex Corp v United States of America - NAFTA - 1st Partial Award - 07 August 2002

Methanex Corp v United States of America - NAFTA - Methanex Request for Interpretation of Award - 28 August 2002

Methanex Corp v United States of America - NAFTA - U.S. Response to Request for Interpretation of Award - 23 September 2002

Methanex Corp v United States of America - NAFTA - Tribunal Letter re Request for Interpretation of Award - 25 September 2002

Methanex Corp v United States of America - NAFTA - Second Amended Statement of Claim - 05 November 2002

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - United States of America Written Submission pursuant to Article 10.20.2 of the TPA - 21 June 2019

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Redacted Statement of Reply and Answer to Objections - 21 May 2019 Corrected 9 July 2019 - English - 21 May 2019

The Arbitration and Conciliation Amendment Bill 2019 - As introduced in the Rajya Sabha - 15 July 2019

The New Delhi International Arbitration Centre Bill No 127 of 2019 - As Passed by Loksabha - 10 July 2019

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Redacted Statement of Reply and Answer to Objections - 21 May 2019 Corrected 9 July 2019 - Spanish - 21 May 2019

India - The New Delhi International Arbitration Centre Bill No 127 of 2019 - Errata - 03 July 2019

Council of the European Union - Negotiating Directives for the Modernisation of the Energy Charter Treaty - Adoption - No Cion doc 9305-19 - 2 July 2019

Japan and Jordan BIT 2018