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 2004-2018, 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 Letter of Justice Foundation for Porgera Limited to Porgera Development Authority regarding SML Landowners Royalty Trust Account - 21 May 2014 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21435 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21435 Fri, 14 Dec 2018 13:07:28 +0200 HPOR Servicos De Consultoria Ltda v Dryships Inc and Anor 2018 EWHC 3451 Comm - 13 December 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21434 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21434 Fri, 14 Dec 2018 12:54:04 +0200 Westwater Files International Arbitration Request Against Republic of Turkey - ICSID - Press Release 13 December 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21433 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21433 Fri, 14 Dec 2018 10:38:43 +0200 Zambia - The Public-Private Partnership Amendment Act No NAB 9 of 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21432 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21432 Wed, 12 Dec 2018 13:25:52 +0200 Tanzania - The Public Private Partnership Amendment Act - Bill Supplement No 5 - 8 June 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21431 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21431 Wed, 12 Dec 2018 13:25:38 +0200 Tanzania National Public Private Partnership - PPP - Policy - November 2009 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21430 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21430 Wed, 12 Dec 2018 13:25:34 +0200 Guatemala Proyecto Minero Progreso VII Derivada - Estudio de Impacto Ambiental - 31 May 2010 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21429 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21429 Wed, 12 Dec 2018 13:25:23 +0200 Daniel W. 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Shawn Carter, Marcy Media Holdings, LLC (AAA Case No. 01-18-0003-6487) - AAA letter with attachments describing AAA roster racial diversity - 6 December 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21424 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21424 Mon, 10 Dec 2018 09:42:00 +0200 Kazakhstan and Anor v The Bank of New York Mellon SA-NV London Branch and Ors 2018 EWHC 3282 Comm - Judgment - 04 December 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21420 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21420 Wed, 05 Dec 2018 10:37:24 +0200 Sodexo Pass International SAS v Hungary ICSID Case No. ARB/14/20 - Procedural Order No 1 - 17 June 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21419 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21419 Tue, 04 Dec 2018 11:27:49 +0200 Sodexo Pass International SAS v Hungary ICSID Case No. ARB/14/20 - 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UNCITRAL - PCA Case No 2013-15 - TriMetals Mining Inc Press Release about Awarded Arbitration Award - 23 November 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21412 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21412 Tue, 27 Nov 2018 10:09:05 +0200 Arbitration Foreign Arbitral Awards Act 2009 - Arbitration and Inquiries 20 May 2010 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21411 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21411 Fri, 23 Nov 2018 12:14:33 +0200 Arbitration Foreign Awards Act - Arbitration and Inquiries - 28 May 1931 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21410 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21410 Fri, 23 Nov 2018 12:14:27 +0200 Arbitration Foreign Awards No 2 Order - 23 July 1931 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21409 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21409 Fri, 23 Nov 2018 12:14:24 +0200 Arbitration International Investment Disputes Act 1966 - 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The Kingdom of Spain - SCC Arbitration 2015-063 - Svea court order to stay enforcement - Swedish - 16 May 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21379 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21379 Wed, 31 Oct 2018 14:08:41 +0200 Michael Anthony Lee-Chin v Dominican Republic - ICSID Case No. UNCT/18/3 - CARICOM - Procedural Order No 1 - Spanish - 23 October 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21378 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21378 Mon, 29 Oct 2018 14:21:08 +0200 Michael Anthony Lee-Chin v Dominican Republic - ICSID Case No. UNCT/18/3 - CARICOM - Procedural Order No 1 - English - 23 October 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21377 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21377 Mon, 29 Oct 2018 14:21:04 +0200 Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Respondent's Response - English - 6 September 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21376 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21376 Mon, 29 Oct 2018 14:21:01 +0200 Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Respondent's Response - Spanish - 6 September 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21375 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21375 Mon, 29 Oct 2018 14:20:58 +0200 Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Respondent's Response - English - 5 July 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21374 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21374 Mon, 29 Oct 2018 14:20:55 +0200 Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Respondent's Response - Spanish - 5 July 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21373 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21373 Mon, 29 Oct 2018 14:20:52 +0200 Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 17 - 11 October 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21372 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21372 Fri, 26 Oct 2018 09:55:33 +0200 Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 18 - 23 October 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21371 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21371 Fri, 26 Oct 2018 09:55:29 +0200 Total EP Uganda BV v Republic of Uganda - ICSID Case No. ARB/15/11 - Order Taking Note of the Discontinuance of the Proceeding - 03 August 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21370 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21370 Thu, 25 Oct 2018 09:46:45 +0200 Mr Joshua Dean Nelson and Mr Jorge Blanco v United Mexican States - ICSID Case No. UNCT/17/1 - Procedural Order No 11 - 22 October 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21369 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21369 Thu, 25 Oct 2018 09:46:42 +0200 Cortec Mining Kenya Limited, Cortec (Pty) Limited and Stirling Capital Limited v. 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Procedural Order No 1 - 23 January 2017 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21361 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21361 Mon, 22 Oct 2018 10:42:48 +0200 Carnegie Minerals Gambia Limited v Gambia - ICSID Case No. ARB/09/19 - Procedural Order No 2 - 20 August 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21360 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21360 Mon, 22 Oct 2018 10:42:46 +0200 Carnegie Minerals Gambia Limited v Gambia - ICSID Case No. ARB/09/19 - Decision on the Gambias Request for a Continued Stay of Enforcement of the Award - 18 October 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21359 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21359 Mon, 22 Oct 2018 10:42:42 +0200 Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 16 - 24 September 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21358 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21358 Fri, 19 Oct 2018 09:39:19 +0200 Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 16 - Annex A - 24 September 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21357 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21357 Fri, 19 Oct 2018 09:39:14 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Legal Exhibits 1 - 6 - 30 November 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21356 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21356 Thu, 18 Oct 2018 14:42:14 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Notice of Intent to Submit Claims to Arbitration under the United States-Panama Trade Promotion Agreement - 11 March 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21355 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21355 Thu, 18 Oct 2018 14:39:45 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Notice of Dispute - Notificación de Controversia - Spanish - 03 March 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21354 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21354 Thu, 18 Oct 2018 14:39:41 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 11 - 30 November 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21353 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21353 Thu, 18 Oct 2018 14:01:54 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 10 - 30 November 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21352 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21352 Thu, 18 Oct 2018 14:01:51 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 09 - 30 November 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21351 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21351 Thu, 18 Oct 2018 14:01:48 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 08 - 30 November 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21350 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21350 Thu, 18 Oct 2018 14:01:45 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 07 - 30 November 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21349 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21349 Thu, 18 Oct 2018 14:01:40 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 06 - 30 November 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21348 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21348 Thu, 18 Oct 2018 14:01:37 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 05 - 30 November 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21347 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21347 Thu, 18 Oct 2018 14:01:34 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 04 - 30 November 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21346 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21346 Thu, 18 Oct 2018 14:01:31 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 03 - 30 November 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21345 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21345 Thu, 18 Oct 2018 14:01:28 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 02 - 30 November 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21344 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21344 Thu, 18 Oct 2018 14:01:18 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Request for Arbitration - Part 01 - 30 November 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21343 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21343 Thu, 18 Oct 2018 14:01:14 +0200 Ecuador - Convenio Bilateral de Inversiones - Bilateral Investment Agreement - March 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21342 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21342 Thu, 18 Oct 2018 14:00:34 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 13 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21341 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21341 Thu, 18 Oct 2018 14:00:21 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 12 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21340 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21340 Thu, 18 Oct 2018 13:57:54 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 11 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21339 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21339 Thu, 18 Oct 2018 13:57:43 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 10 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21338 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21338 Thu, 18 Oct 2018 13:57:31 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 09 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21337 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21337 Thu, 18 Oct 2018 13:57:22 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 08 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21336 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21336 Thu, 18 Oct 2018 13:57:10 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 07 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21335 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21335 Thu, 18 Oct 2018 13:56:59 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 06 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21334 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21334 Thu, 18 Oct 2018 13:56:46 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 05 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21333 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21333 Thu, 18 Oct 2018 13:56:34 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 04 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21332 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21332 Thu, 18 Oct 2018 13:56:21 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 03 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21331 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21331 Thu, 18 Oct 2018 13:56:10 +0200 Omega Engineering LLC and Oscar Rivera v Panama ICSID Case No. ARB/16/42 - TPA - Parties submission - Claimant's Memorial - Part 02 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21330 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=21330 Thu, 18 Oct 2018 13:55:49 +0200