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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

Press Release - The Launch of Twiga Minerals Heralds Partnership Between Tanzanian Government and Barrick - 20 October 2019

Diag Human SE v Czech Republic - Cour de cassation du Grand - Duche de Luxembourg - French - 29 June 2018

MONSTER ENERGY COMPANY FKA, Hansen Beverage Company v CITY BEVERAGES, LLC, DBA, Olympic Eagle Distributing, United States Court of Appeals for the Ninth Circuit - Case Nos 17-55813, 17-56082 DC No 5-17-cv-00295-RGK-KK - Opinion - 22 October 2019

NextEra Energy Global Holdings B.V. and NextEra Energy Spain Holdings B.V. v. Kingdom of Spain - ICSID Case No. ARB/14/11 - Award - 31 May 2019

International Monetary Fund (IMF) - Global Financial Stability Report - Lower for Longer - October 2019

Univerzal Holding a.d. Beograd (UAB) - Serbia - SANITEX - Supreme Court of Lithuania - Civil case No e3K-3-182-969-2019 - Judgement - Lithuanian - 13 June 2019

Inversiones Y Procesadora Tropical Inprotsa SA v Del Monte International GMBH - US Court of Appeals for the Eleventh Circuit - Case No 16-17623 - 5 September 2019

Inversiones Y Procesadora Tropical Inprotsa SA v Del Monte International GMBH - US Court of Appeals for the Eleventh Circuit - Case No 16-17623 - 23 April 2019

JSC Commercial Bank Privatbank v Kolomoisky and Ors 2019 EWCA Civ 1708 - Approved Judgment - 15 October 2019

Ministry of Economy of Montenegro press release in Croatian relating to arbitration proceedings against Oleg Deripaska - CEAC Holdings Limited - 16 October 2019

Leidos Inc v The Hellenic Republic 2019 EWHC 2738 Comm - Judgment by Mr Justice Jacobs - 17 October 2019

LEIDOS, INC., formerly known as Science Applications International Corporation (SIAC), v The Hellenic Republic - United States Court of Appeals, District of Columbia Circuit No 17-7082 - 2 February 2018

Entes Industrial Plants Construction and Erection Contracting Co Inc v Kyrgyz Republic - United States District Court for the District of Columbia - Civil Action No 2018-2795 - Order - 17 October 2019

Entes Industrial Plants Construction and Erection Contracting Co Inc v Kyrgyz Republic - United States District Court for the District of Columbia - Civil Action No 2018-2795 - Memorandum Opinion - 17 October 2019

Koza Ltd and Anor v Akcil and Ors 2019 EWCA Civ 891 - 23 May 2019

Akcil and Ors v Koza Ltd and Anor 2019 UKSC 40 - 29 July 2019

Koza Ltd and Anor v Akcil and Ors 2018 EWHC 1612 Ch - 19 June 2018

Koza Ltd and Anor v Akcil and Ors 2018 EWHC 384 Ch - 26 February 2018

Koza Ltd and Anor v Akcil and Ors 2016 EWHC 3358 Ch - 21 December 2016

Koza Ltd and Anor v Akcil and Ors 2017 EWCA Civ 1609 - 18 October 2017

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - UK Enforcement Proceedings - 2019 EWHC 2541 Comm - Approved Judgment of Mr Justice Butcher - 26 September 2019

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - Arbitration - Memorandum of Understanding the processing of natural gas and in the production of products from associated gas - 22 July 2009

SL Mining Press Release Marampa Project - Statement - 08 October 2019

SL Mining Press Release Marampa Project - Update and Third Parties - 10 October 2019

Sierra Leone National Minerals Agency Press Release - Cancellation of SL Mining Limited Mining Licence - ML 01-2017 - 9 October 2019

Sierra Leone National Minerals Agency Press Release - Terms and Conditions for SL Mining to Commence Shipment of Marampa Blue - 17 August 2019

SL Mining Letter to the Director General, National Mineral Agency Sierra Leone - Payment of SL Mining provisional royalties for shipments made in June 2019 - 14 August 2019

The Sierra Leone Minerals Policy - November 2018

Letter from Ministry of Mines and Mineral Resources of Sierra Leone to SL Mining - Terms and Conditions for SL Mining to Commence Shipment of Marampa Blue - 13 August 2019

Standard Chartered Bank Hong Kong Limited v Tanzania - ICSID Case No. ARB/15/41 - Procedural Order No 5a - On Production of Documents by the Respondent - 11 September 2017

Standard Chartered Bank Hong Kong Limited v Tanzania - ICSID Case No. ARB/15/41 - Procedural Order No 5b - On Production of Documents by the Claimant - 11 September 2017

Standard Chartered Bank Hong Kong Limited v Tanzania - ICSID Case No. ARB/15/41 - Procedural Order No 6a - Tribunal's Decisions on the Claimant's Application Dated 17 November 2017 Relating to the Respondent's Disclosure Obligations Under Procedural Order 5a - 15 January 2018

Standard Chartered Bank Hong Kong Limited v Tanzania - ICSID Case No. ARB/15/41 - Procedural Order No 6b - Tribunal's Decisions on the Respondent's Application Dated 2 November 2017 Relating to the Claimant's Disclosure Obligations Under Procedural Order 5b - 15 January 2018

Standard Chartered Bank Hong Kong Limited v Tanzania - ICSID Case No. ARB/15/41 - Procedural Order No 7 - 30 January 2018

Standard Chartered Bank Hong Kong Limited v Tanzania - ICSID Case No. ARB/15/41 - Award of the Tribunal - 11 October 2019

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Respondent's Rejoinder - 24 May 2019

Peru - Ministerio del Interior v International Security and Defence Systems Ltd - Abitral Award - Laudo Arbitral - Spanish - 5 January 2009

Brazil - Decree No 10.025 relating to Arbitration involving the federal Public Administration in the port and road, rail, water and airport sectors - Portuguese - 20 September 2019

Decision of the Energy Charter Conference - Adoption by Correspondence - Policy Options for Modernisation of the ECT - 6 October 2019

Eco Oro Minerals Corp v Colombia - ICSID Case No. ARB/16/41 - Procedural Order No 8 - 4 October 2019

National Joint Stock Company Naftogaz of Ukraine v Public Joint Stock Company Gazprom - SCC Arbitration no V2014-078-080 - Separate Award Gas Sales Arbitration (Redacted) - 31 May 2017

National Joint Stock Company Naftogaz of Ukraine v Public Joint Stock Company Gazprom - SCC Arbitration no V2014-078-080 - Final Award Gas Sales Arbitration (Redacted) - 22 December 2017

National Joint Stock Company Naftogaz of Ukraine v Public Joint Stock Company Gazprom - SCC Arbitration no V2014-129 - Final Award (Transit Award, Redacted) - 28 February 2018

Gater Assets Limited v AO Gazsnabtranzit - AO Moldovagaz - The Republic of Moldova - United States District Court Southern District of New York, Case No 16 Civ 4118 LAP - 99 Civ 11962 LAP - Opinion and Order by Loretta A Preska - 27 September 2019

Gater Assets Ltd v Nak Naftogaz Ukrainiy 2007 EWCA Civ 988 - 17 October 2007

B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Procedural Order No 8 - 2 October 2019

Notice of dispute between Berjaya Land Berhad (BLB) - and the Republic of Korea pursuant to Article 9 of the Malaysia-Korea BIT (ICSID Arbitration) - 10 July 2019

Bloomberry Resorts and Hotels Inc and Sureste Properties Inc v GGAM Philippines and GGAM Netherlands - Press release relating to Final Award - 29 September 2019

LLC Energoalliance (Komstroy) v Republic of Moldova - United States District Court for the District of Columbia - Civil Action No 2014-1921 - Memorandum Opinion by Judge Christopher R Cooper - 2 October 2019

Case of Khodorkovskiy and Lebedev v Russia - Applications nos 11082-06 and 13772-05 - ECHR Judgment - 25 July 2013

Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Counter-Memorial Errata - Fe De Erratas Del Escrito De Contestacion De Demanda - Spanish - 5 September 2019

Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Counter-Memorial - Escrito De Contestacion De Demanda - Spanish - 21 August 2019

Enka Insaat Ve Sanayi AS v Gabonese Republic et al - United States District Court for the District of Columbia - Civil Action No 2018-2458 - Petition to Confirm Arbitration Award - 25 October 2018

Enka Insaat Ve Sanayi AS v Gabonese Republic et al - United States District Court for the District of Columbia - Civil Action No 2018-2458 - Declaration of Emmanuel Kaspereit - 23 October 2018

Jin Hae Seo v The Republic of Korea - HKIAC Case No 18117 - KORUS FTA UNCITRAL - Press release by Ministry of Justice of the Republic of Korea regarding the outcome of the case - 27 September 2019

Enka Insaat Ve Sanayi AS v Gabonese Republic et al - United States District Court for the District of Columbia - Civil Action No 2018-2458 - Memorandum Opinion by judge Colleen Kollar-Kotelly - 9 September 2019

Jin Hae Seo v The Republic of Korea - HKIAC Case No 18117 - KORUS FTA UNCITRAL - The Responsents Response to Non-disputing Party Submission - Redacted - 12 July 2019

Jin Hae Seo v The Republic of Korea - HKIAC Case No 18117 - KORUS FTA UNCITRAL - Procedural Order No 2 - Redacted - 16 July 2019

Jin Hae Seo v The Republic of Korea - HKIAC Case No 18117 - KORUS FTA UNCITRAL - Claimant's Response to the Submission of the United States - 11 July 2019

Letter of Cyrille Bollore to President of Cameroon Paul Biya regarding Port Autonome de Douala (PAD) and Douala International Terminal (DIT) - French - 12 September 2019

Ministerio de Tecnologías de la Información y las Comunicaciones (MinTIC) Comunicado de prensa sobre el dominio .CO (.CO Internet S.A.S.; Neustar Inc.) - 30 September 2019

Demanda de Arbitraje Internacional de Inversión de acuerdo con la Sección B del Capitulo 10 del Tratado de Promoción Comercial entre La República de Colombia y los Estados Unidos de América - Neustar - September 2019

Crystallex International Corporation v Bolivarian Republic of Venezuela - Petroleos De Venezuela SA - United States Court of Appeals for the Third Circuit - Opinion of the Court - 03 January 2018

Teco Guatemala Holdings LLC v Republic of Guatemala - United States District Court for the District of Columbia - Civil Action No 2017-0102 - Memorandum Opinion by Judge Randolph D Moss - 01 October 2019

Customs and Tax Consultancy LLC (CTC) v Republique Democratique du Congo (RDC) - United States District Court for the District of Columbia - Case No 1-18-cv-01408-RJL - Memorandum Opinion by Judge Richard J Leon - 23 September 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 - and Accompanying Letter dated 8 July 2019

Nord Stream 2 Calls on Court of Justice of the European Union to Annul Discriminatory Measures - Press Release - 26 July 2019

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Procedural Order No 3 on bifurcation - 28 August 2019

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Claimant's Counter-Memorial on Preliminary Objections - 16 August 2019

Cairn Energy PLC and Cairn UK Holdings Limited v The Republic of India - PCA Case No 2016-07 - Procedural Order No 16 - 18 March 2019

Cairn Energy PLC and Cairn UK Holdings Limited v The Republic of India - PCA Case No 2016-07 - Procedural Order No 2 - 12 August 2016

BSG Resources Ltd v Vale SA and Ors (Filip De Ly, David A.R. Williams, Michael Hwang) 2019 EWHC 2456 Comm - 20 September 2019

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Procedural Order No 8 - English - 05 September 2019

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Procedural Order No 7 - English - 29 July 2019

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Orden Procesal No 8 - Spanish - 05 September 2019

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Orden Procesal No 7 - Spanish - 29 July 2019

Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Annex to Procedural Order No 8 - English - 05 September 2019

Perenco Ecuador Limited v Republic of Ecuador and Empresa Estatal Petroleos del Ecuador - Petroecuador - ICSID Case No. ARB/08/6 - Laudo - Spanish - 27 September 2019

Perenco Ecuador Limited v Republic of Ecuador and Empresa Estatal Petroleos del Ecuador - Petroecuador - ICSID Case No. ARB/08/6 - Award - English - 27 September 2019

OperaFund Eco-Invest SICAV PLC and Schwab Holding AG v Spain - ICSID Case No. ARB/15/36 - ECT - Opinion Disidente Sobre Responsabilidad Y Danos - Professor Philippe Sands QC - Spanish - 13 August 2019

OperaFund Eco-Invest SICAV PLC and Schwab Holding AG v Spain - ICSID Case No. ARB/15/36 - ECT - Laudo - Spanish - 6 September 2019

OperaFund Eco-Invest SICAV PLC and Schwab Holding AG v Spain - ICSID Case No. ARB/15/36 - ECT - Dissenting Opinion on Liability and Quantum - Professor Philippe Sands QC - English - 13 August 2019

OperaFund Eco-Invest SICAV PLC and Schwab Holding AG v Spain - ICSID Case No. ARB/15/36 - ECT - Award of the Tribunal - English - 6 September 2019

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Respondent's Post-Hearing Brief - Escrito Posterior a la Audiencia - Spanish - 15 August 2019

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Respondent's Post-Hearing Brief - English - 15 August 2019

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Respondent's Memorial on Jurisdiction - Objection to the Jurisdiction of the Tribunal - English - 13 June 2019

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Respondent's Memorial on Jurisdiction - Objecion a La Jurisdiccion Del Tribunal - Spanish - 13 June 2019

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Claimant's Post-Hearing Brief - Escrito Post-audiencia Del Demandante - Spanish - 15 August 2019

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Claimant's Post-Hearing Brief - English - 15 August 2019

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Claimant's Counter-Memorial on Jurisdiction - Respuesta Del Demandante a La Objeción De Jurisdicción De Lademandada Basada En La Quiebra Del Sr Blanco - Spanish - 15 August 2019

Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Claimant's Counter-Memorial on Jurisdiction - Claimant's Response to Respondent's Objection to Jurisdiction - English - 15 August 2019

Mason Capital LP and Mason Management LLC v Korea - KORUS FTA UNCITRAL - PCA Case No 2018-55 - Reply on Preliminary Objections - 28 June 2019

Mason Capital LP and Mason Management LLC v Korea - KORUS FTA UNCITRAL - PCA Case No 2018-55 - Procedural Order No 3 - 30 August 2019

Mason Capital LP and Mason Management LLC v Korea - KORUS FTA UNCITRAL - PCA Case No 2018-55 - Counter-Memorial on Preliminary Objections - 19 April 2019

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Transcripcion de la Audiencia - Dia 5 - Spanish - 07 September 2018

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Transcripcion de la Audiencia - Dia 4 - Spanish - 06 September 2018

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Transcripcion de la Audiencia - Dia 3 - Spanish - 05 September 2018

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Transcripcion de la Audiencia - Dia 2 - Spanish - 04 September 2018

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Transcripcion de la Audiencia - Dia 1 - Spanish - 03 September 2018

Michael Ballantine - Lisa Ballantine v Dominican Republic - CAFTA-DR - PCA 2016-17 - Laudo Final - Opiniones Disidentes - Spanish - 03 September 2019