Transnational Dispute Management (TDM) Legal & Regulatory database http://www.transnational-dispute-management.com/ The Network for International Arbitration, Mediation and ADR, International Investment Law and Transnational Dispute Management en Copyright 2004-2023, Maris http://www.transnational-dispute-management.com/ http://www.transnational-dispute-management.com/grfx/logo.gif Transnational Dispute Management (TDM) Legal & Regulatory database 75 46 Goldgroup Resources Inc v Mexico - ICSID Case No. ARB/23/4 - Request for Arbitration - 17 February 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34180 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34180 Thu, 30 Nov 2023 09:56:41 +0200 Goldgroup Resources Inc v Mexico - ICSID Case No. ARB/23/4 - Letter from Goldgroup Resources Inc (Exhibit C-0002) - 17 February 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34179 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34179 Thu, 30 Nov 2023 09:56:16 +0200 Goldgroup Resources Inc v Mexico - ICSID Case No. ARB/23/4 - Procedural Order No 1 - 9 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34178 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34178 Thu, 30 Nov 2023 09:56:06 +0200 Goldgroup Resources Inc v Mexico - ICSID Case No. ARB/23/4 - Procedural Order No 2 - On Transparency and Confidentiality - 9 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34177 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34177 Thu, 30 Nov 2023 09:55:43 +0200 Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Respondent's Cost Submission - without exhibit 1 - 18 August 2023 - 18 August 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34176 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34176 Thu, 30 Nov 2023 09:31:01 +0200 Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Claimant's Submission on Costs - 18 August 2023 Redacted - 18 August 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34175 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34175 Thu, 30 Nov 2023 09:30:49 +0200 Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Claimant's Schedule of Costs - 18 August 2023 Redacted - 18 August 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34174 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34174 Thu, 30 Nov 2023 09:30:42 +0200 Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Claimant's Index of Factual Exhibits - 18 August 2023 Redacted - 18 August 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34173 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34173 Thu, 30 Nov 2023 09:30:28 +0200 Panama - Ley No 406 - Que Aprueba El Contrato de Concesión Minera Celebrado Entre El Estado Y La Sociedad Minera Panamá, S.A. - 20 October 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34172 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34172 Wed, 29 Nov 2023 12:02:56 +0200 Seagen Inc v Daiichi Sankyo Co Ltd - ICDR Case No 01-19-0004-0115 - Final Award - 14 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34171 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34171 Wed, 29 Nov 2023 11:17:04 +0200 Seagen Inc v Daiichi Sankyo Co Ltd United States District Court Western District of Washington Case No 2-22-cv-01613-TL - Petition to Vacate Arbitration Award - 10 November 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34170 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34170 Wed, 29 Nov 2023 11:16:55 +0200 CZT v CZU 2023 SGHC-I 22 - 27 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34142 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34142 Tue, 28 Nov 2023 11:18:38 +0200 Vale SA v BHP Group UK Ltd 2023 EWCA Civ 1388 - 24 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34141 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34141 Mon, 27 Nov 2023 11:59:31 +0200 Lenkor Energy Trading DMCC v Puri 2023 EWHC 2979 KB - 23 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34140 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34140 Mon, 27 Nov 2023 11:59:15 +0200 DBO and others v DBP and others 2023 SGHC-I 21 - Grounds of Decision - 23 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34139 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34139 Fri, 24 Nov 2023 11:30:04 +0200 Xiamen International Trade Group Co Ltd v LinkGlobal Food Inc 2023 ONSC 6491 - 16 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34138 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34138 Fri, 24 Nov 2023 11:27:16 +0200 Cour d'appel de Paris no RG 21-11112 - Siba Plast c Etat de Libye - French - 19 octobre 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34136 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34136 Thu, 23 Nov 2023 14:34:23 +0200 Discovery Global LLC v Slovak Republic - ICSID Case No. ARB/21/51 - Claimant's Reply Memorial - 18 September 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34135 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34135 Thu, 23 Nov 2023 10:33:33 +0200 Discovery Global LLC v Slovak Republic - ICSID Case No. ARB/21/51 - List of Factual Exhibits - 18 September 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34134 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34134 Thu, 23 Nov 2023 10:33:25 +0200 Discovery Global LLC v Slovak Republic - ICSID Case No. ARB/21/51 - List of Legal Authorities - 18 September 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34133 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34133 Thu, 23 Nov 2023 10:33:15 +0200 Discovery Global LLC v Slovak Republic - ICSID Case No. ARB/21/51 - List of Witness Statements and Expert Reports - 18 September 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34132 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34132 Thu, 23 Nov 2023 10:33:01 +0200 Energía y Renovación Holding, S.A. v Republic of Guatemala - ICSID Case No. ARB/21/56 - Resolución Procesal No 7 Sobre cuestionamientos relativos a la exhibicion de documentos - 21 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34131 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34131 Thu, 23 Nov 2023 10:32:50 +0200 The Renco Group, Inc. v. The Republic of Peru - PCA Case 2019-46 - UNCITRAL - Claimant's Rejoinder to Jurisdiction - 07 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34130 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34130 Wed, 22 Nov 2023 14:32:02 +0200 The Renco Group, Inc. v. The Republic of Peru - PCA Case 2019-46 - UNCITRAL - Dúplica de los Demandantes sobre Jurisdiccion - 07 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34129 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34129 Wed, 22 Nov 2023 14:31:54 +0200 The Renco Group, Inc. & Doe Run Resources, Corp. v. The Republic of Peru & Activos Mineros S.A.C. - PCA Case 2019-47 - UNCITRAL - Claimant's Rejoinder on Jurisdiction - 07 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34128 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34128 Wed, 22 Nov 2023 14:31:46 +0200 The Renco Group, Inc. & Doe Run Resources, Corp. v. The Republic of Peru & Activos Mineros S.A.C. - PCA Case 2019-47 - UNCITRAL - Dúplica de los Demandantes sobre Jurisdiccion - 07 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34127 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34127 Wed, 22 Nov 2023 14:31:38 +0200 Renaissance Securities Cyprus Ltd v Chlodwig Enterprises Ltd and Ors 2023 EWHC 2816 Comm - 03 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34126 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34126 Wed, 22 Nov 2023 14:31:26 +0200 AVZ Minerals Limited - AVZ Successfully Restrains Cominiere and Additional ICC Arbitration Updates - Press Release - 17 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34125 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34125 Mon, 20 Nov 2023 15:37:24 +0200 Congolese Mining Company (Cominière) - Dathcom Mining SA - Green Lithium Holdings Pte Ltd v AVZ International Pty Ltd - ICC Arbitration Case No 27720-SP-ETT-EA - Emergency Relief - 15 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34124 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34124 Mon, 20 Nov 2023 15:36:59 +0200 AVZ Minerals Limited - Funding Facility with Locke Capital - Press Release - 17 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34123 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34123 Mon, 20 Nov 2023 15:36:42 +0200 Cadence Minerals Plc Press Release - Sonora Lithium Investment Update - Request for treaty negotiations with Mexico - 16 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34122 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34122 Mon, 20 Nov 2023 15:36:22 +0200 Republiek Ecuador v Chevron Corporation USA - Texaco Petroleum Company - Parket bij de Hoge Raad Zaaknummer 22-03577 - Dutch - 29 September 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34121 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34121 Mon, 20 Nov 2023 15:36:08 +0200 Republiek Ecuador v Chevron Corporation USA - Texaco Petroleum Company - Hoge Raad Zaaknummer 22-03577 - Dutch - 17 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34120 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34120 Mon, 20 Nov 2023 15:35:48 +0200 Hulley Enterprises Ltd et al - v - The Russian Federation - United States District Court for the District of Columbia Case 1-14-cv-01996-BAH - Memorandum Opinion - 17 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34119 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34119 Mon, 20 Nov 2023 14:00:59 +0200 Winshear Gold Corp v Tanzania ICSID Case No. ARB/20/25 - Order Taking Note of the Discontinuance of the Proceeding - 1 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34118 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34118 Mon, 20 Nov 2023 14:00:45 +0200 Finley Resources Inc., MWS Management Inc., and Prize Permanent Holdings LLC v United Mexican States - ICSID Case No. ARB/21/25 - USMCA-TMEC - Procedural Order No 8 - Spanish - 14 August 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34117 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34117 Mon, 20 Nov 2023 14:00:38 +0200 Finley Resources Inc., MWS Management Inc., and Prize Permanent Holdings LLC v United Mexican States - ICSID Case No. ARB/21/25 - USMCA-TMEC - Procedural Order No 7 - Spanish - 29 July 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34116 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34116 Mon, 20 Nov 2023 14:00:30 +0200 Marseille-Kliniken AG v Republic of Equatorial Guinea - United States District Court for the District of Columbia Civil Action No 2020-3572 - Memorandum Opinion - 14 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34115 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34115 Mon, 20 Nov 2023 14:00:17 +0200 Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Award - 08 September 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34113 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34113 Fri, 17 Nov 2023 09:24:45 +0200 Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Laudo - 08 September 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34112 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34112 Fri, 17 Nov 2023 09:24:36 +0200 Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Decision on Interpretation and Correction of the Award - 06 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34111 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34111 Fri, 17 Nov 2023 09:24:27 +0200 Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Decision sobre Interpretacion y Rectificación del Laudo - 06 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34110 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34110 Fri, 17 Nov 2023 09:24:19 +0200 Rand Investments Ltd and others v Republic of Serbia - ICSID Case No. ARB/18/8 - Decision on the Claimant's Request for a Supplementary Decision on the Award - 27 October 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34075 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34075 Thu, 16 Nov 2023 14:42:26 +0200 RSM Production Corporation v Gaz du Cameroun SA 2023 EWHC 2820 Comm - 15 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34074 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34074 Thu, 16 Nov 2023 11:25:50 +0200 DBX and another v DBZ 2023 SGHC-I 18 - 15 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34073 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34073 Thu, 16 Nov 2023 11:25:40 +0200 Lighthouse Corporation Limited and Anor v Republica Democratica de Timor Leste and Anor - No 4 2023 VSC 363 - 30 June 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34072 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34072 Thu, 16 Nov 2023 11:25:16 +0200 Occidental Exploration and Production Company v Andes Petroleum Ecuador Limited - US Supreme Court Docket No 23-506 - Petition - 9 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34071 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34071 Thu, 16 Nov 2023 10:51:36 +0200 Occidental Exploration and Production Company v Andes Petroleum Ecuador Limited - US Supreme Court Docket No 23-506 - Appendix - 9 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34070 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34070 Thu, 16 Nov 2023 10:51:22 +0200 IC Power Ltd v Republic of Peru - United States District Court for the District of Columbia Case No 1-23-cv-03425 - Complaint - 14 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34069 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34069 Thu, 16 Nov 2023 10:24:57 +0200 2023 ABKB 627 Paramount Resources Ltd v Chubb Insurance Company of Canada - 8 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34054 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34054 Wed, 15 Nov 2023 12:41:47 +0200 Chiejina and Piccol Nigeria Ltd v Federal Republic of Nigeria - United States Court of Appeals for the District of Columbia Circuit 22-7146 - Joint Notice of Settlement and Appellant's Motion to Dismiss Appeal - 10 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34049 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34049 Tue, 14 Nov 2023 10:56:51 +0200 BB v KO - Action No HCCT7-2020 - 2023 HKCFI 2722 - Judgment - 19 October 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34047 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34047 Mon, 13 Nov 2023 12:09:08 +0200 CCDM Holdings LLC v Republic of India - No 4 2023 FCA 1400 - 10 November 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34046 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34046 Mon, 13 Nov 2023 12:08:48 +0200 Fornan et al v Malaysia - Malaysia Continues to Successfully Defend its Interests in France - 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ICSID Case No. ARB(AF)/22/1 - Procedural Order No 3 - 13 October 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34039 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34039 Fri, 10 Nov 2023 09:37:05 +0200 Sargeant Petroleum v Dominican Republic - ICSID Case No. ARB(AF)/22/1 - Procedural Order No 3 - English - Annex A - 13 October 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34038 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34038 Fri, 10 Nov 2023 09:36:57 +0200 Sargeant Petroleum v Dominican Republic - ICSID Case No. ARB(AF)/22/1 - Procedural Order No 3 - Spanish - Annex B - 13 October 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34037 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=34037 Fri, 10 Nov 2023 09:36:50 +0200 Sargeant Petroleum v Dominican Republic - 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