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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

Uber v The Republic of Colombia - Order by Superintendencia de Industria y Comercio SIC ordering ride hailing platform Uber to cease operations in Colombia - Spanish - 20 December 2019

Indiana Resources Limited Press Release: Notice over Ntaka Hill Nickel Project Retention Licence in Tanzania, Ntaka Nickel Holdings Ltd - 15 January 2020

Case of Khodorkovskiy and Lebedev v Russia - no 2 - Third Section - Applications nos 51111-07 and 42757-07 - ECHR Judgment - 14 January 2020

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 6 - Decision on the Claimant's Application for Interim Measures - English - 19 December 2019

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 6 - Solicitud De Medidas Provisionales De Los Demandantes - Spanish - 19 December 2019

Winshear Delivers Notice of Intent to Submit a Claim to Arbitration Under Canada-Tanzania Agreement for the Promotion and Reciprocal Protection of Investments - 10 January 2020

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Procedural Order No 4 On Document Production - 20 December 2019

EPA Spolka Z Ograniczona Odpowiedzialnoscia - ICC International Court of Arbitration - Award - 12 January 2010

KTurbo Inc v The Government of the United States of America - Notice of Intent to Submit A Claim to Arbitration Under Chapter 11 of KORUS-FTA - 28 October 2019

Uber v The Republic of Colombia - Notice of Dispute under the United States-Colombia Trade Promotion Agreement - 30 December 2019

Víctor Pey Casado and President Allende Foundation v Republic of Chile - ICSID Case No. ARB/98/2 - Second Annulment Proceeding - Concurring Opinion of Nicolas Angelet - English - 7 January 2020

Víctor Pey Casado and President Allende Foundation v Republic of Chile - ICSID Case No. ARB/98/2 - Procédure en annulation - Opinion Concordante de Nicolas Angelet - French - 7 January 2020

Víctor Pey Casado and President Allende Foundation v Republic of Chile - ICSID Case No. ARB/98/2 - Procédure en annulation - Décision sur L'Annulation - French - 8 January 2020

Víctor Pey Casado and President Allende Foundation v Republic of Chile - ICSID Case No. ARB/98/2 - Second Annulment Proceeding - Decision on Annulment - English - 8 January 2020

GRANA Y MONTERO GROUP Reports for Shareholders meeting - Withdrawal of the arbitration request before ICSID - Provision deduction of bad debt - 7 January 2020

EU Member States agree on a plurilateral treaty to terminate bilateral investment treaties - European Commission Statement - 19 October 2019

Declaration of the Representatives of the Governments of the Member States on the Legal Consequences of the Judgment of the Court of Justice in Achmea and on Investment Protection in the EU - 15 January 2019

Soaring Wind Energy LLC v Catic USA Inc - United States Court of Appeals for the Fifth Circuit - Case No 18-11192 5th Cir 2020 - 07 January 2020

Bloomberry Resorts and Hotels Inc and another v Global Gaming Philippines LLC and another 2020 SGHC 01 - 03 January 2020

GRANA Y MONTERO GROUP Plea Bargain Agreement and Withdrawal of a Complaint Before ICSID Date December 23th 2019 - 7 January 2020

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Duplica De Los Demandantes Sobre Objeciones Preliminares - 22 November 2019

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 1 - 10 September 2019

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Resolución Procesal No 1 - 10 September 2019

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Claimant's Rejoinder On Preliminary Objections - 22 November 2019

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Resolución Procesal No 2 - Sobre la Solicitud Amici Curiae de Autorizacion para Presentacion de Escritos de Parte no Contendiente - 7 November 2019

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 2 - On Amici Curiae Application for Leave to File Non-Disputing Party Submissions - 7 November 2019

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Resolución Procesal No 2 - Protocolo de Audiencia - 27 November 2019

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Procedural Order No 3 - Hearing Protocol - 27 November 2019

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Transcript Hearing on Preliminary Objections - 16 December 2019

Daniel W. Kappes and Kappes, Cassidy & Associates v. Republic of Guatemala ICSID Case No. ARB/18/43 - CAFTA-DR - Audiencia Sobre Objeciones Preliminares - 16 December 2019

GRANA Y MONTERO GROUP - General Shareholder's Meeting (February 2020) Motion No 1 - Ratification of the Act of Mutual Understanding for the Completion of Plea Agreement Procedure - Gaseoducto del Sur Peru - Request for Arbitration - 6 January 2020

GRANA Y MONTERO GROUP Statement regarding withdrawn arbitration application filed before the International Centre for Settlement of Investment Disputes (ICSID) related to the Gaseoduto Sur Peruano project - 27 December 2019

The Arbitration and the National Agency for Legal Defense of the State - El Arbitramento y la Agencia Nacional de Defensa Juridica del Estado - Spanish - July 2016

Arbitration Policies - Politicas en Materia Arbitral - Directiva Presidencial No 04 - Spanish - 18 May 2018

Abengoa SA Signed Settlement Agreement Regarding Arbitration initiated by Dead Sea Work Ltd - Spanish - 26 December 2019

Comunicado de Prensa No 19 Agencia Nacional de Defensa Juridica del Estado - Agencia enfrenta con solida estrategia de defensa casos America Movil y Gas Natural Fenosa - CIADI - 17 December 2019

The Duzgit Integrity Arbitration - Malta v Sao Tome and Principe - PCA Case No 2014-07 - Award on Reparation - 18 December 2019

The Duzgit Integrity Arbitration - Malta v Sao Tome and Principe - PCA Case No 2014-07 - Dissenting Opinion of Judge Kateka - 18 December 2019

In Re Application of Antonio Del Valle Ruiz and Others for an Order to Take Discovery for Use in Foreign Proceedings Pursuant to 28 USC 1782 - In the United States Court of Appeals For the Second Circuit - Docket Nos 18-3226 L - 18-3474 Con - 18-3629 XAP - 7 October 2019

Advocate Generals Opinion in Case C-457-18 Republic of Slovenia v Republic of Croatia - 11 December 2019

The Hague Rules on Business and Human Rights Arbitration - 2019

Nord Stream 2 v Parlement and Conseil Case T-526-19 - Court of Justice of the European Union - Action brought on 25 July 2019

Nord Stream v Parliament and Council Case T-530-19 - Court of Justice of the European Union - Action brought on 26 July 2019

PJSC Gazprom IFRS Consolidated Interim Condensed Financial Information - Unaudited - English - 30 September 2019

COM(2019) 597 - Report from the Commission to the European Parliament and the Council - 19 November 2019

Nord Stream 2 AG ("NSP2AG") ECT Article 26 meeting on 25 June 2019 Summary of NSP2AG's legal concerns regarding the Gas Directive Amendment - 14 June 2019

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Procedural Order No 7 - 20 November 2019

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Procedural Order No 6 - 11 October 2019

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Procedural Order No 5 - 26 August 2019

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Procedural Order No 4 - 22 July 2019

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Procedural Order No 3 - 27 May 2019

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Procedural Order No 2 - 14 May 2019

Elliott Associates LP v Republic of Korea - KORUS FTA - Elliott-Samsung-Cheil - PCA Case 2018-51 - Statement of Defence - 27 September 2019

Republic of Croatia v MOL Hungarian Oil and Gas PLC - UNCITRAL - PCA Case No 2014-15 - Government of the Republic of Croatia says Swiss court refuses to revoke arbitration ruling in MOL-INA case - 27 October 2017

Schweizerisches Bundesgericht - 4A/53-2017 - alternative request for review against the final award Republic of Croatia v MOL Hungarian Oil and Gas PLC - UNCITRAL - PCA Case No 2014-15 - 17 October 2017

Clayton-Bilcon v Government of Canada - NAFTA - Procedural Order No 25 - 17 November 2017

Clayton-Bilcon v Government of Canada - NAFTA - Procedural Order No 26 - 08 December 2017

Clayton-Bilcon v Government of Canada - NAFTA - Procedural Order No 27 - 08 May 2019

Clayton-Bilcon v Government of Canada - NAFTA - Decision - Federal Court of Canada on Application for Set Aside of the Award - 02 May 2018

Clayton-Bilcon v Government of Canada - NAFTA - Investors - Reply Damages Memorial - Public version - 23 August 2017

Union Douaniere Et Economique De LAfrique Centrale UDEAC Acte no 18-65 - UDEAC-15 - Codes of Investments - Codes Des Investissements - French - 14 December 1965

Republique Togolaise - Togo - Ordonnance No 72-2 - Codes of Investments - Codes Des Investissements - French - 10 January 1973

Republique du Tchad - Chad - Decret No 156-PR - Codes of Investments - Codes Des Investissements - French - 26 August 1963

Republique de Somalie - Somalia - Loi No 10 - Codes of Investments - Codes Des Investissements - French - 18 February 1960

Republique du Senegal - Senegal - Loi no 72-43 12 juin 1972 et Loi no 72-46 du 12 juin 1972 - Codes of Investments - Codes Des Investissements - French - 12 June 1972

Republique Rwandaise - Rwanda - Loi du 4 mai 1964 - Codes of Investments - Codes Des Investissements - French - 4 May 1964

Republique du Niger - Niger - Loi No 68-24 du 31 juillet 1968 modifiee par la Loi No 71-2 du 29 janvier 1971 - Arrete No 109 MF-MAECI du 9 avril 1969 - Codes of Investments - Codes Des Investissements - French - 1968

Republique Islamique de Mauritanie - Mauritania - Loi no 71-028 du 2 fevrier 1971 et Loi no 73-169 du 14 juillet 1973 - Codes of Investments - Codes Des Investissements - French - 1973

Republique Malgache - Madagascar - Ordonnance No 73-057 - 19 septembre 1973 - Decret No 73-271 - 19 septembre 1973 - Codes of Investments - Codes Des Investissements - French - 1973

Republique Gabonaise - Gabon - Ordonnance no 21-67 du 23 mars 1967 et Ordonnance no 41-72 du 10 juin 1972 - Codes of Investments - Codes Des Investissements - French - 1972

Republique Unie du Cameroun - Cameroon - Loi no 64-LF-6 - Codes of Investments - Codes Des Investissements - French - 6 April 1964

Republique de Cote d'Ivoire - Loi No 59 - 134 du 3 septembre 1959 - Loi No 73 - 368 du 26 juillet 1973 - Codes of Investments - Codes Des Investissements - French - 1973

Republique Populaire du Congo - Peoples Republic of the Congo - Ordonnance No 11-73 - Codes of Investments - Codes Des Investissements - French - 26 April 1973

Republique Centrafricaine - Central African Republic - Loi no 62-355 - Codes of Investments - Codes Des Investissements - French - 19 Febraury 1963

Republique du Zaire - Democratic Republic of the Congo - Ordonnance - Loi no 69-032 modifiee par la Loi no 74-004 - Codes of Investments - Codes Des Investissements - French - 2 January 1974

Republique du Dahomey - Benin - Ordonnance no 72-1 du 8 janvier 1972 - Codes of Investments - Codes Des Investissements - French - 8 January 1972

Republique du Burundi - Decret-Loi no 1-82 - 25 aout 1967 - Ordonnance ministerielle no 026-14 - Codes of Investments - Codes Des Investissements - French - 29 January 1968

Republique De Haute Volta - Burkina Faso - Ordonnance no 70-074 du 31 decembre 1970 - Codes of Investments - Codes Des Investissements - French - 31 December 1970

Public Joint Stock Company Gazprom v National Joint Stock Company Naftogaz of Ukraine - Challenge of arbitral award rendered in Stockholm on 31 May 2017 and corrected on 9 August 2017 - SVEA Court Of Appeal Judgment Case No T 10191-17 - English and Swedish - 27 November 2019

Petroleos De Venezuela SA - PDVSA Petroleo SA - PDV Holding Inc v MUFG Union Bank NA and Glas Americas Llc - United States District Court Southern District of New York Case 1-19-cv-10023 - Complaint for Declaratory and Injunctive Relief - 29 October 2019

Gas Natural Aprovisionamientos SDG SA v Atlantic LNG Company of Trinidad and Tobago - United States District Court Southern District of New York - 08 Civ 1109 DLC - 16 September 2008

GRANA Y MONTERO GROUP Clarification on news reports about request for arbitration ICSID Arbitration - 19 December 2019

Schweizerisches Bundesgericht - 4A 34 2016 - ICC Arbitration Award - The Arab Gas Pipeline - French - 25 April 2017

Schweizerisches Bundesgericht - 4A 254 2010 - ICC Arbitration Award - French - 3 August 2010

Schweizerisches Bundesgericht - 4P 114 2001 NV Distrigas - NV Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge - ICC Arbitration Award - French - 19 December 2001

Schweizerisches Bundesgericht - 142 III 296 - ADR methods as necessary precondition for arbitration - ADR Rules - International Chamber of Commerce - French - 16 March 2016

Press release Ministry of Justice - Kazakhstan won the arbitration against KT Asia Investment Group BV - 21 October 2013

Niko Resources Ltd Update on Settlement of Arbitration Case related to Interest in D6 Block in India - Production Sharing Contract (PSC), Reliance Industries Limited, BP Exploration, London Court of International Arbitration (LCIA) - 27 December 2019

Gulf LNG Energy LLC et al v ENI USA Gas Marketing LLC - The Court of Chancery of the State of Delaware - CA No 2019-0460-AGB - Memorandum Opinion - 30 December 2019

The Chemours Company v Dowdupont Inc - Cortev - and EI Du Pont De Nemours and Company - The Court of Chancery of the State of Delaware - CA No 2019-0351-SG - Order - 19 December 2019

Eco Oro Minerals Corp v The Republic of Colombia - ICSID Case No. ARB/16/41 - Procedural Order No 10 - 27 December 2019

India - Ministry of Petroleum and Natural Gas - Notification - Committee of External Eminent Persons - Experts for Dispute Resolution - 16 December 2019

Enka Insaat Ve Sanayi AS v OOO Insurance Company Chubb and Ors 2019 EWHC 3568 Comm - 20 December 2019

Fox Marble Press Release - international arbitration claim against the Republic of Kosovo - UNCITRAL - Malesheva quarry - 04 September 2019

Red Eagle Exploration Limited v The Republic of Colombia - ICSID Case No. ARB/18/12 - Notice of Intent - Notificación De Intencion De Someter Una Disputa A Arbitraje - Spanish - 14 September 2017

Red Eagle Exploration Limited v The Republic of Colombia - ICSID Case No. ARB/18/12 - Request for Arbitration - Solicitud De Arbitraje - Spanish - 21 March 2018

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

Law Commission of India Report No 260 - Analysis of the 2015 Draft Model Indian Bilateral Investment Treaty - August 2015

The Republic of Korea v Dayyani and Ors 2019 EWHC 3580 Comm - 20 December 2019

Caratube International Oil Company LLP and Devincci Salah Hourani v Republic of Kazakhstan - ICSID Case No. ARB/13/13 - Annulment Proceeding - Decision on Stay of Enforcement - 12 December 2019