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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

Crystallex International Corp v Bolivarian Republic of Venezuela - Case No 1-16-CV-00661-RC United States District Court for the District of Columbia - 8 August 2017

Crystallex proposed brief arguing that PDVSA is an alter ego of Venezuela for purposes of enforcing ICSID award - United States District Court for the District of Delaware - Case 1-17-mc-00151-LPS - 14 August 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Claimant's Response on Expedited Objections - 24 July 2017

BASF Intertrade AG Singapore Branch v H and C S Holding Pte Ltd - 2017 SGHCR 10 - 08 August 2017

Kingdom of Lesotho v Swissbourgh Diamond Mines Pty Limited and others - 2017 SGHC 195 - 14 August 2017

Quanzhou Sanhong Trading Limited Liability Co Ltd v ADM Asia-Pacific Trading Pte Ltd - 2017 SGHC 199 - 14 August 2017

Report of the High Level Committee to Review the Institutionalisation of Arbitration Mechanism in India - July 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Procedural Order No 5 - 10 August 2017

Saudi Arabia and United States Trade and Investment Relations Agreement 2003

Saudi Arabia and Turkey Bilateral Investment Treaty spanish 2006

Saudi Arabia and Singapore Bilateral Investment Treaty 2007

Saudi Arabia and Spain Bilateral Investment Treaty spanish 2016

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Procedural Order No 1 - 11 July 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Respondent's Expedited Objections - 30 May 2017

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Claimant's Supplement Letter to Request for Arbitration - 25 October 2016

Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Request for Arbitration - 7 October 2016

US Democratic Party: A Better Deal on Trade and Jobs 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Procedural Order No 4 - 27 July 2017

Standard Chartered Bank Hong Kong Limited v Tanzania - ICSID Case No. ARB/15/41 - Procedural Order No 1 - 27 June 2016

Standard Chartered Bank Hong Kong Limited v Tanzania - ICSID Case No. ARB/15/41 - Procedural Order No 2 - 11 October 2016

Standard Chartered Bank Hong Kong Limited v Tanzania - ICSID Case No. ARB/15/41 - Procedural Order No 3 - 11 October 2016

Standard Chartered Bank Hong Kong Limited v Tanzania - ICSID Case No. ARB/15/41 - Procedural Order No 4 - 17 July 2017

NIKO v Bangladesh - BAPEX - PETROBANGLA - ICSID Case No. ARB/10/11 and ARB/10/18 - Procedural Order No 22 - 27 July 2017

Lone Pine Resources Inc. v. Canada (ICSID Case No. UNCT/15/2) - Claimant’s Reply (May 22, 2017) - 25 July 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Statement of Defense - English - 25 May 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Procedural Order No 4 - English - 27 June 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Procedural Order No 3 - English - 17 May 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Procedural Order No 2 - English - 21 April 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Orden Procesal No 4 - Spanish - 27 June 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Orden Procesal No 3 - Spanish - 17 May 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Orden Procesal No 2 - Spanish - 21 April 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Escrito de Demanda Enmendado de los Demandantes - Spanish - 04 January 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Escrito de Contestacion de la Demanda - Spanish - 25 May 2017

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Amended Statement of Claim - English - 04 January 2017

B-Mex, LLC and others v. United Mexican States (ICSID Case No. ARB(AF)/16/3) - Counter-Memorial on Jurisdictional Objections - 25 July 2017

Teinver SA - Transportes de Cercanias SA - Autobuses Urbanos del Sur SA v Argentine Republic - ICSID Case No. ARB/09/1 - Award of the Tribunal - Spanish - 21 July 2017

Teinver SA - Transportes de Cercanias SA - Autobuses Urbanos del Sur SA v Argentine Republic - ICSID Case No. ARB/09/1 - Award of the Tribunal - English - 21 July 2017

Thai-Lao Lignite Co Ltd - Hongsa Lignite Co Ltd v Government of the Lao People Democratic Republic US Court of Appeals for the Second Circuit - 14-1497-cv - 20 July 2017

The Arctic Sunrise Case - Netherlands v Russia - PCA Case No 2014-02 - Letter from the Tribunal setting out additional instructions for Mr Potter - 02 December 2016

The Arctic Sunrise Case - Netherlands v Russia - PCA Case No 2014-02 - Questions Posed by the Arbitral Tribunal to the Netherlands pursuant to Article 25 of the Rules of Procedure - 28 January 2016

The Arctic Sunrise Case - Netherlands v Russia - PCA Case No 2014-02 - Expert Report of Mr Allan Larsen - 17 November 2016

The Arctic Sunrise Case - Netherlands v Russia - PCA Case No 2014-02 - Expert Terms of Appointment of Mr Iain Potter - 09 September 2016

The Arctic Sunrise Case - Netherlands v Russia - PCA Case No 2014-02 - Expert Terms of Appointment of Mr Allan Larsen - 09 September 2016

The Arctic Sunrise Case - Netherlands v Russia - PCA Case No 2014-02 - Award on Compensation - 10 July 2017

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Respondent's Comments on Article 1128 Submissions from USA and Mexico - 12 July 2017

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Claimant's Comments on Article 1128 Submissions from USA and Mexico - 12 July 2017

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - United States Article 1128 Submissions on Jurisdiction - 14 June 2017

Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Mexicos Article 1128 Submissions on Jurisdiction - 14 June 2017

Mobil Investments Canada Inc v Canada - ICSID Case No. ARB/15/6 - NAFTA - Procedural Order No 8 - Organization of the Hearing - 21 June 2017

Draft Myanmar Companies Law - English - July 2017

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 5 - 16 June 2017

Mobil Cerro Negro Ltd et al v Bolivarian Republic of Venezuela - 2nd US Circuit Court of Appeals - Docket No 15-707 11 July 2017

ACP Axos Capital GmbH v Kosovo - ICSID Case No. ARB/15/22 - Procedural Order No 3 - 5 July 2017

Qikiqtani Inuit Association (QIA) v Baffinland Iron Mines Corporation - Final Award - 30 June 2017

Philip Morris Asia Limited v Australia - UNCITRAL - PCA Case 2012-12 - Final Award Regarding Costs - 08 March 2017

Getma International v Republic of Guinea - Case No 16-7087 - United States Court of Appeals for the District of Columbia Circuit - 7 July 2017

Global Telecom Holding SAE v Canada - ICSID Case No. ARB/16/16 - Procedural Order No 1 - 13 June 2017

The Written Laws - Miscellaneous Amendments - Mining Act - Bill - 2017

The Natural Wealth and Resources - Permanent Sovereignty - Bill 2017

The Natural Wealth and Resources Contracts - Review and Re-Negotiation of Unconscionable Terms - Bill 2017

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Procedural Order No 3 - 30 June 2017

Arbitration Between The Republic of Croatia and The Republic of Slovenia - PCA Case No 2012-04 - Final Award - 29 June 2017

Murphy Exploration and Production Company v Ecuador - PCA Case No. AA434 (2012-16) - UNCITRAL - Procedural Order No 4 - 01 July 2016

Murphy Exploration and Production Company v Ecuador - PCA Case No. AA434 (2012-16) - UNCITRAL - Procedural Order No 3 - 13 November 2014

Murphy Exploration and Production Company v Ecuador - PCA Case No. AA434 (2012-16) - UNCITRAL - Procedural Order No 2 - 28 August 2014

Murphy Exploration and Production Company v Ecuador - PCA Case No. AA434 (2012-16) - UNCITRAL - Separate Opinion of Prof Georges Abi-Saab - 13 November 2013

Murphy Exploration and Production Company v Ecuador - PCA Case No. AA434 (2012-16) - UNCITRAL - Procedural Order No 1 - 04 September 2012

Murphy Exploration and Production Company v Ecuador - PCA Case No. AA434 (2012-16) - UNCITRAL - Partial Final Award - 06 May 2016

Murphy Exploration and Production Company v Ecuador - PCA Case No. AA434 (2012-16) - UNCITRAL - Partial Award on Jurisdiction - 13 November 2013

Murphy Exploration and Production Company v Ecuador - PCA Case No. AA434 (2012-16) - UNCITRAL - Final Award - 10 February 2017

NIKO v Bangladesh - BAPEX - PETROBANGLA - ICSID Case No. ARB/10/11 and ARB/10/18 - Procedural Order No 20 - 17 May 2017

NIKO v Bangladesh - BAPEX - PETROBANGLA - ICSID Case No. ARB/10/11 and ARB/10/18 - Procedural Order No 21 - 4 June 2017

Capital Financial Holdings Luxembourg SA v Republic of Cameroon - ICSID Case No. ARB/15/18 - Award of the Tribunal - French - 22 June 2017

Capital Financial Holdings Luxembourg SA v Republic of Cameroon - ICSID Case No. ARB/15/18 - Dissenting Opinion by Arbitrator Alexis Mourre - French - 22 June 2017

Bear Creek Mining Corporation v Republic of Peru - ICSID Case No. ARB/14/21 - Respondent's Reply Post-Hearing Briefs - 15 February 2017

Bear Creek Mining Corporation v Republic of Peru - ICSID Case No. ARB/14/21 - Claimant's Reply Post-Hearing Briefs - 15 February 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Procedural Order on the Claimant's Applications dated 31 March 2017 and 27 April 2017 - 4 May 2017

Lone Pine Resources Inc v Canada - ICSID Case No. UNCT/15/2 - Procedural Order No 3 - 14 June 2017

Mesa Power Group LLC v Government of Canada - Case No 1-16-CV-01101-JDB - United States District Court for the District of Columbia - Memorandum Opinion - 15 June 2017

Micula and Ors v Romania - European Commission - Intervener - 2017 EWHC 1430 Comm - Judgment Approved - 15 June 2017

Sterling Merchant Finance Ltd v Republic of Cabo Verde - United States District Court for the District of Columbia - Case No 1-16-Cv-01285 ESH Doc 22 - Memorandum Opinion - 13 June 2017

Quiborax SA - Non-Metallic Minerals SA v Bolivia - ICSID Case No. ARB/06/2 - Resolución Procesal No 2 - 13 June 2017

Eskosol SpA in liquidazione v Italian Republic - ICSID Case No. ARB/15/50 - Procedural Order No 3 - 12 April 2017

B-MEX LLC et al v Jose Benjamin Chow Del Campo Civil Action No 16-cv-01358-PAB-KLM - United States District Court, D. Colorado. Order - 2 June 2017

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Claimant's Reply to Respondent's Observations on Claimant's Second Request for Provisional Measures - 24 August 2016

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Claimant's Second Request for Provisional Measures and Request for Emergency Temporary Provisional Measures - 28 July 2016

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Decision on Claimant's Second Request for Provisional Measures of November - 22 November 2016

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Hearing Transcript Redacted - 23 September 2016

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - ICSID Letter - 19 August 2016

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 2 - 20 October 2016

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Respondent's Observations on Claimant's Second Request for Provisional Measures - 17 August 2016

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Respondent's Rejoinder to Claimant's Second Request for Provisional Measures - 31 August 2016

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Respondent's Comments on Claimant's Request for Emergency Temporary Provisional Measures - 10 August 2016

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Tribunals Reasoned Decision on Claimant's Request for Emergency Temporary Provisional Measures - 21 October 2016

Belize Bank Ltd v Government of Belize - United States District Court for the District of Columbia - Civil Action No 114-CV-00659 - Memorandum Opinion - 8 June 2016

Raymond Charles Eyre and Montrose Developments (Private) Limited v Democratic Socialist Republic of Sri Lanka - ICSID Case No. ARB/16/25 - Procedural Order No 1 - 1 June 2017

Stati & Ors v The Republic of Kazakhstan [2017] EWHC 1348 (Comm) (06 June 2017)

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Decision on the Non-Disputing Partys Application - 23 May 2017

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Procedural Order No 1 English - 14 October 2016

Lion Mexico Consolidated LP v Los Estados Unidos Mexicanos - ICSID Case No. ARB(AF)/15/2 - Procedural Order No 1 Spanish - 14 October 2016