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 HPK Management d.o.o. and HPK Engineering BV v Republic of Serbia and Zelezara Smederevo d.o.o. - LCIA Arbitration No 163397 - Final Award - 11 May 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32820 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32820 Fri, 27 Jan 2023 12:32:24 +0200 HPK Management d.o.o. and HPK Engineering BV v Republic of Serbia and Zelezara Smederevo d.o.o. - LCIA Arbitration No 163397 - First Witness Statement of Peter Kamaras - 16 August 2017 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32819 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32819 Fri, 27 Jan 2023 12:32:17 +0200 HPK Management d.o.o. and HPK Engineering BV v Republic of Serbia and Zelezara Smederevo d.o.o. - LCIA Arbitration No 163397 - Letter from Humphries Kerstetter LLP concerning payment of the Award - 18 May 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32818 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32818 Fri, 27 Jan 2023 12:32:08 +0200 Zhongshan Fucheng Industrial Investment Co Ltd v Nigeria - United States District Court for the District of Columbia Case No 1-22-CV-00170 - Memorandum Opinion - 26 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32817 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32817 Fri, 27 Jan 2023 10:40:31 +0200 True Blue Development Limited, True Blue Services Limited, True Blue Management Limited, Polar Palms Llc, and Circle Park Holdings Llc v Grenada - ICSID Case No. ARB/21/37 - Update on Proceedings - Media Statement by True Blue - 23 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32816 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32816 Thu, 26 Jan 2023 11:24:45 +0200 True Blue Development Limited, True Blue Services Limited, True Blue Management Limited, Polar Palms Llc, and Circle Park Holdings Llc v Grenada - ICSID Case No. ARB/21/37 - Notice of Registration - 9 July 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32815 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32815 Thu, 26 Jan 2023 11:24:36 +0200 True Blue Development Limited, True Blue Services Limited, True Blue Management Limited, Polar Palms Llc, and Circle Park Holdings Llc v Grenada - ICSID Case No. ARB/21/37 - Update on Proceedings - Media Statement by True Blue - 10 March 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32814 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32814 Thu, 26 Jan 2023 11:24:28 +0200 True Blue Development Limited, True Blue Services Limited, True Blue Management Limited, Polar Palms Llc, and Circle Park Holdings Llc v Grenada - ICSID Case No. ARB/21/37 - Request for Arbitration - Corrected - 24 June 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32813 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32813 Thu, 26 Jan 2023 11:24:20 +0200 True Blue Development Limited, True Blue Services Limited, True Blue Management Limited, Polar Palms Llc, and Circle Park Holdings Llc v Grenada - ICSID Case No. ARB/21/37 - Letter confirming receipt of Request for Arbitration - 21 June 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32812 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32812 Thu, 26 Jan 2023 11:24:11 +0200 Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Kazachstan - Rechtbank Amsterdam Zaaknummer C-13-712678 - KG RK 22-65 - Dutch - 09 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32811 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32811 Thu, 26 Jan 2023 10:33:43 +0200 Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcript Day 1 - Hearing on Annulment - English - 27 July 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32810 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32810 Wed, 25 Jan 2023 09:31:16 +0200 Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcript Day 1 - Hearing on Annulment - Spanish - 27 July 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32809 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32809 Wed, 25 Jan 2023 09:31:04 +0200 Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcript Day 2 - Hearing on Annulment - English - 28 July 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32808 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32808 Wed, 25 Jan 2023 09:30:56 +0200 Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcript Day 2 - Hearing on Annulment - Spanish - 28 July 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32807 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32807 Wed, 25 Jan 2023 09:30:47 +0200 Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcript Day 3 - Hearing on Annulment - English - 29 July 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32806 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32806 Wed, 25 Jan 2023 09:30:38 +0200 Teco Guatemala Holdings LLC v Republic of Guatemala - ICSID Case No. ARB/10/23 - Transcript Day 3 - Hearing on Annulment - Spanish - 29 July 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32805 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32805 Wed, 25 Jan 2023 09:30:26 +0200 Addiko Bank AG v Montenegro ICSID Case No. ARB/17/35 - Award - Redacted - 24 November 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32804 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32804 Wed, 25 Jan 2023 09:30:14 +0200 Addiko Bank AG v Montenegro ICSID Case No. ARB/17/35 - Excerpts of Award - 24 November 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32803 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32803 Wed, 25 Jan 2023 09:30:08 +0200 Dispute Concerning the Detention of Ukrainian Naval Vessels and Servicemen (Ukraine v. the Russian Federation) - PCA Case No 2019-28 - Procedural Order No 4 - 20 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32802 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32802 Tue, 24 Jan 2023 09:40:57 +0200 Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Procedural Order No 10 - 27 October 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32801 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32801 Tue, 24 Jan 2023 09:40:46 +0200 Telecom Business Solution LLC v Terra Towers Corp - United States District Court Southern District of New York Case No 1-22-cv-01761 - Memorandum Opinion - 18 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32800 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32800 Mon, 23 Jan 2023 13:15:40 +0200 Seagen Inc v Daiichi Sankyo Co Ltd United States District Court Western District of Washington Case No 2-22-cv-01613-TL - Opposition to Seagen Inc's Petition to Vacate Arbitration Award and Memorandum in Support - 19 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32799 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32799 Mon, 23 Jan 2023 12:19:09 +0200 Commissions Import Export SA v Republic of the Congo - United States District Court Southern District of New York Case No 1-19-mc-00195-KPF - Order - 20 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32798 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32798 Mon, 23 Jan 2023 12:19:00 +0200 Cour d'appel de Paris no 18-14721 - Republique de Moldavie c Stileks Scientific and Production Firm LLC - Komstroy - Arret - French - 10 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32797 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32797 Mon, 23 Jan 2023 12:18:52 +0200 BPY v MXV 2023 EWHC 82 Comm (Concerning LCIA Merits Award dated 7 June 2021 and related Costs Award dated 15 September 2021) - 20 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32796 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32796 Mon, 23 Jan 2023 10:54:20 +0200 Orazul International España Holdings S.L. v Argentine Republic - ICSID Case No. ARB/19/25 - Resolución Procesal No 5 - Sobre La Solicitud De Divulgación Presentada Por La Demandada - Spanish - 9 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32795 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32795 Mon, 23 Jan 2023 09:51:12 +0200 B-Mex LLC and others v Mexico - ICSID Case No. ARB(AF)/16/3 - Full list of Claimant's - 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32794 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32794 Fri, 20 Jan 2023 09:47:46 +0200 Orazul International España Holdings S.L. v Argentine Republic - ICSID Case No. ARB/19/25 - Procedural Order No 6 - 19 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32793 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32793 Fri, 20 Jan 2023 09:47:40 +0200 In Re Anatolie Stati - United States District Court Southern District of New York Case No 1-22-mc-00203-PAE - Order - 18 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32792 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32792 Thu, 19 Jan 2023 10:05:07 +0200 Integral Petroleum SA v Petrogat FZE and Ors 2023 EWHC 44 Comm - 18 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32791 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32791 Thu, 19 Jan 2023 09:55:46 +0200 Republic of Kazakhstan v Ascom Group SA - Anatolia States - Gabriel States - Terra Raf Trans Traiding Ltd - Svea Court Case No ÖÄ 13682-21 - Final Decision - 16 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32789 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32789 Thu, 19 Jan 2023 09:36:56 +0200 Seattle Genetics Inc v Daiichi Sankyo Co Ltd - American Arbitration Association - Claimant Seattle Genetics Demand for Arbitration - 12 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32788 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32788 Thu, 19 Jan 2023 09:36:46 +0200 Ansary v Central Bank of Curacao and Sint Maarten - United States District Court for the District of Columbia Case No 1-23-cv-00134 - Complaint - 17 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32787 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32787 Thu, 19 Jan 2023 09:17:11 +0200 Optima Ventures LLC and Optima 7171 LLC v United States - ICSID Case No. ARB/21/11 - Decision on the Claimant's Proposal to Disqualify an Arbitrator - 20 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32786 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32786 Thu, 19 Jan 2023 08:08:25 +0200 TC Energy Corporation and TransCanada Pipelines Limited v United States of America ICSID Case No. ARB/21/63 - Respondent's Request for Bifurcation - 11 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32785 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32785 Thu, 19 Jan 2023 08:08:17 +0200 Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Award including Dissenting Opinion of Professor Brigitte Stern - 6 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32784 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32784 Thu, 19 Jan 2023 08:08:09 +0200 Bundesgerichtshof - Beschluss KZB 75-21 - 27 September 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32783 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32783 Wed, 18 Jan 2023 11:33:02 +0200 Smarter Tools Inc v Chongqing Senci Import and Export Trade Co Ltd - United States Court of Appeals for the Second Circuit 21-724-cv - 17 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32782 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32782 Wed, 18 Jan 2023 11:11:32 +0200 Marseille-Kliniken AG v Republic of Equatorial Guinea - Swiss Chambers Arbitration Institution Arbitration No 600413-2015 - Arbitral Award - English and German - December 2017 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32781 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32781 Wed, 18 Jan 2023 11:08:07 +0200 CBI Constructors Pty Ltd v Chevron Australia Pty Ltd 2023 WASCA 1 - 17 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32780 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32780 Wed, 18 Jan 2023 10:49:29 +0200 CBF Industria De Gusa SA v Amci Holdings Inc - United States District Court Southern District of New York Case No 1-13-cv-02581-PKC-JLC - Opinion and Order - 13 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32779 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32779 Wed, 18 Jan 2023 10:39:08 +0200 Banco San Juan Internacional Inc v Petroleos de Venezuela SA - United States District Court District of Delaware Case No 1-22-cv-01315 - Memorandum of Law in Support of Defendants' Motion to Dismiss - 17 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32778 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32778 Wed, 18 Jan 2023 10:33:46 +0200 Sargeant Petroleum v Dominican Republic - ICSID Case No. ARB(AF)/22/1 - Procedural Order No 1 - 22 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32777 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32777 Wed, 18 Jan 2023 09:43:55 +0200 Sargeant Petroleum v Dominican Republic - ICSID Case No. ARB(AF)/22/1 - Procedural Order No 2 - 22 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32776 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32776 Wed, 18 Jan 2023 09:43:46 +0200 Riverside Coffee LLC v Republic of Nicaragua - ICSID Case No. ARB/21/16 - Procedural Order No 4 - 19 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32775 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32775 Wed, 18 Jan 2023 09:43:39 +0200 Riverside Coffee LLC v Republic of Nicaragua - ICSID Case No. ARB/21/16 - Procedural Order No 5 - 17 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32774 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32774 Wed, 18 Jan 2023 09:43:28 +0200 Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 30 - On the Claimants' Request to Submit Additional Evidence into the Record - English - 19 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32773 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32773 Wed, 18 Jan 2023 09:42:59 +0200 Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Resolución Procesal No. 30 - Relativa a La Solicitud De Los Demandantes De Aportar Nueva Prueba Documental Al Expediente - Spanish - 19 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32772 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32772 Wed, 18 Jan 2023 09:42:24 +0200 Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Claimant's Post-Hearing Brief - English - 12 September 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32771 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32771 Wed, 18 Jan 2023 09:42:12 +0200 Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Escrito Posterior a la Audiencia de la Demandante - Spanish - 12 September 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32770 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32770 Wed, 18 Jan 2023 09:41:25 +0200 Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Respondents Post Hearing Submission and Answers to the Tribunal's Questions - English - 12 September 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32769 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32769 Wed, 18 Jan 2023 09:40:38 +0200 Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Escrito Posterior a la Audiencia de la Demandante - Spanish - 12 September 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32768 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32768 Wed, 18 Jan 2023 09:39:58 +0200 Gold Reserve Inc v Bolivarian Republic of Venezuela - United States District Court District of Delaware Misc No 22-453-LPS - Memorandum Order - 11 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32767 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32767 Mon, 16 Jan 2023 10:39:20 +0200 Crystallex International Corporation v Venezuela - United States District Court District of Delaware Case No 17-mc-151-LPS Chief Judge Leonard P Stark - Memorandum Order - 11 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32766 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32766 Mon, 16 Jan 2023 10:38:54 +0200 Compania De Inversiones v. Grupo Cementos de Chihuahua, et al. - United States Court of Appeals for the Tenth Circuit Appellate Case 21-1196 - 10 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32765 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32765 Mon, 16 Jan 2023 10:37:38 +0200 Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Procedural Order No 7 - Post-Hearing Procedure - 23 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32764 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32764 Mon, 16 Jan 2023 08:50:45 +0200 Cour d'appel de Paris no RG 20/18330 - Port Autonome de Douala c Douala International Terminal - Arret - French - 10 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32763 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32763 Fri, 13 Jan 2023 13:44:25 +0200 Panamericana Television SA et al v The Republic of Peru - PCA Case 2019-26 - SICRECI Press Release Concerning Arbitration Award - Spanish - 11 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32762 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32762 Fri, 13 Jan 2023 11:05:58 +0200 Tethyan Copper Company Pty Ltd v Islamic Republic of Pakistan - ICSID Case No. ARB/12/1 - Procedural Order Taking Note of the discontinuance of the Proceeding - 6 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32761 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32761 Fri, 13 Jan 2023 09:31:28 +0200 Global Gaming Philippines LLC v Razon Jr - United States District Court Southern District of New York - Case No 1-21-cv-02655 - Opinion and Order - 11 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32760 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32760 Thu, 12 Jan 2023 12:04:41 +0200 Archirodon Construction Overseas Company Limited v General Company for Ports of Iraq - ICC International Court of Arbitration Case No 21785-ZF-AYZ - Final Award - 25 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32759 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32759 Wed, 11 Jan 2023 11:43:08 +0200 Costos en el Arbitraje Inversionista-Estado - Agencia Nacional de Defensa Juridica del Estado - 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32758 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32758 Tue, 10 Jan 2023 11:57:35 +0200 Schweizerisches Bundesgericht 4A 214-2022 - German - 26 October 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32757 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32757 Tue, 10 Jan 2023 10:58:51 +0200 Estate of Ke Zhengguang v Yu Naifen Stephany - United States District Court for the District of Maryland Southern Division Case No 18-3546-PWG - Memorandum Opinion - 9 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32756 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32756 Tue, 10 Jan 2023 10:47:51 +0200 Estate of Ke Zhengguang v Yu Naifen Stephany - United States District Court for the District of Maryland Southern Division Case No 18-3546-PWG - Consolidated Final Judgment - 9 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32755 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32755 Tue, 10 Jan 2023 10:47:33 +0200 Federal Republic of Nigeria v VR Advisory Services Ltd - United States District Court Southern District of New York Case No 1-21-mc-00007 JGK - Order - 12 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32754 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32754 Mon, 09 Jan 2023 10:41:10 +0200 Webcor ITP Limited v Grand Marche De Libreville - Cour d'appel de Paris no 19-19115 - French - 27 October 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32753 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32753 Mon, 09 Jan 2023 10:32:44 +0200 Webcor ITP Limited v Grand Marche De Libreville - Cour de cassation Pourvoi no 21-23-005 - French - 5 January 2023 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32752 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32752 Mon, 09 Jan 2023 09:59:36 +0200 CC/Devas Mauritius Ltd c Republic of India 2022 QCCS 4785 - 23 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32751 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32751 Mon, 09 Jan 2023 09:41:43 +0200 Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - In the High Court of Justice Business and Property Courts of England and Wales Commercial Court (QBD) - Claim No CL-2019-000752 and Claim No CL-2018-000182 - Skeleton on Behalf of the Federal Republic of Nigeria - 14 July 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32750 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32750 Fri, 06 Jan 2023 16:48:48 +0200 Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - In the High Court of Justice Business and Property Courts of England and Wales Commercial Court (QBD) - Claim No CL-2019-000752 and Claim No CL-2018-000182 - Amended Reply of the Federal Republic of Nigeria - 31 March 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32749 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32749 Fri, 06 Jan 2023 16:48:34 +0200 Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - In the High Court of Justice Business and Property Courts of England and Wales Commercial Court (QBD) - Claim No CL-2019-000752 and Claim No CL-2018-000182 - Amended Statement of Case of Process and Industrial Developments Limited - 9 March 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32748 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32748 Fri, 06 Jan 2023 16:48:22 +0200 Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - In the High Court of Justice Business and Property Courts of England and Wales Commercial Court (QBD) - Claim No CL-2019-000752 and Claim No CL-2018-000182 - Re-Re-Amended Statement of Case of the Federal Republic of Nigeria Pursuant to Order of Mrs Justice Cockerill Dated 19 July 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32747 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32747 Fri, 06 Jan 2023 16:48:07 +0200 Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - In the High Court of Justice Business and Property Courts of England and Wales Commercial Court (QBD) - Claim No CL-2019-000752 and Claim No CL-2018-000182 - Skeleton on Behalf of the Federal Republic of Nigeria - 18 July 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32746 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32746 Fri, 06 Jan 2023 16:47:53 +0200 Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - In the High Court of Justice Business and Property Courts of England and Wales Commercial Court (QBD) - Claim No CL-2019-000752 and Claim No CL-2018-000182 - Skeleton on Behalf of the Federal Republic of Nigeria for Pre-Trial Review on 2 December 2022 - 1 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32745 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32745 Fri, 06 Jan 2023 16:47:35 +0200 Dassault Aviation SA v Mitsui Sumitomo Insurance Co Ltd 2022 EWHC 3287 Comm - 20 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32744 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32744 Fri, 06 Jan 2023 10:31:25 +0200 Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 29 - On the Parties' Request to Protect Information in the Post-Hearing Briefs - English - 21 November 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32743 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32743 Fri, 06 Jan 2023 09:47:18 +0200 Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 29 - Decisión Sobre Las Solicitudes De Las Partes Para La Protección De Información De Los Escritos Posteriores a La Audiencia - Spanish - 21 November 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32742 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32742 Fri, 06 Jan 2023 09:45:13 +0200 Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex A to Procedural Order No 29 - English - 21 November 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32741 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32741 Fri, 06 Jan 2023 09:45:11 +0200 Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex A to Procedural Order No 29 - Spanish - 21 November 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32740 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32740 Fri, 06 Jan 2023 09:45:09 +0200 Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex B to Procedural Order No 29 - English - 21 November 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32739 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32739 Fri, 06 Jan 2023 09:45:07 +0200 Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex B to Procedural Order No 29 - Spanish - 21 November 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32738 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32738 Fri, 06 Jan 2023 09:45:05 +0200 Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex C to Procedural Order No 29 - English - 21 November 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32737 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32737 Fri, 06 Jan 2023 09:45:01 +0200 Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex C to Procedural Order No 29 - Spanish - 21 November 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32736 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32736 Fri, 06 Jan 2023 09:44:59 +0200 Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex D to Procedural Order No 29 - English - 21 November 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32735 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32735 Fri, 06 Jan 2023 09:44:51 +0200 Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Annex D to Procedural Order No 29 - Spanish - 21 November 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32734 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32734 Fri, 06 Jan 2023 09:44:37 +0200 TC Energy Corporation and TransCanada Pipelines Limited v United States of America ICSID Case No. ARB/21/63 - Procedural Order No 1 - 12 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32733 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32733 Wed, 04 Jan 2023 09:22:02 +0200 Venezuela US SRL v Venezuela - United States District Court for the District of Columbia Case No 1-22-cv-03822 - Petition to Recognize and Enforce a Foreign Arbitral Award - 27 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32732 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32732 Tue, 03 Jan 2023 17:04:27 +0200 Republic of Kazakhstan - United States District Court Southern District of New York Case No 1-22-mc-00367-JPO - Motion for Discovery in Aid of Foreign Proceedings Pursuant to 28 U.S.C. 1782 - Clearing House Payments Company LLC - 23 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32731 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32731 Tue, 03 Jan 2023 17:04:11 +0200 Republic of Kazakhstan in Aid of Foreign Proceedings Pursuant to 28 U.S.C. 1782 - Clearing House Payments Company LLC - United States District Court Southern District of New York Case No 1-22-mc-00367-JPO - Order - 29 December 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32730 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32730 Tue, 03 Jan 2023 17:03:43 +0200 Cour d'appel de Paris no RG 20-17927 Bluestone Resources Inc c Caroleng Investments Limited - Recours en Annulation - French - 28 June 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32729 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32729 Mon, 02 Jan 2023 16:57:35 +0200 Cour d'appel de Paris no RG 21-00473 Airbus Helicopters Italia Srl c Airbus Helicopters - French - 21 June 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32728 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32728 Mon, 02 Jan 2023 16:57:17 +0200 The Ecu Group Plc v (1) HSBC Bank Plc (2) HSBC UK Bank Plc (3) HSBC Bank USA, N.A. and Therium Litigation Finance Atlas AFP IC - 2022 EWHC 1616 Comm - 24 June 2022 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32727 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32727 Mon, 02 Jan 2023 16:57:06 +0200 LLC Energoalliance (Komstroy) v Republic of Moldova - United States District Court for the District of Columbia Civil Action No 2014-1921 - Opinion and Order - 16 November 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32726 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32726 Thu, 29 Dec 2022 12:41:15 +0200 LLC Energoalliance (Komstroy) v Republic of Moldova - United States District Court for the District of Columbia Civil Action No 2014-1921 - Letter from Moldova to Energoalliance rejecting request for voluntary enforcement of the Arbitral Award d/d August 5, 2014 - 15 April 2014 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32724 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32724 Tue, 27 Dec 2022 13:42:24 +0200 Energoalliance Ltd v The Republic of Moldova - Arbitral Award - 23 October 2013 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32723 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32723 Tue, 27 Dec 2022 13:42:18 +0200 State Oil Company of the Republic of Azerbaijan (SOCAR) v Frontera Resources Azerbaijan Corporation - Svea Court of Appeal Judgment Case No T 980-06 - 4 May 2009 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32722 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32722 Tue, 27 Dec 2022 13:42:05 +0200 Energoalliance Ltd v The Republic of Moldova - Dissenting Opinion of Arbitrator Dominic Pellew - 25 October 2013 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32721 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=32721 Tue, 27 Dec 2022 13:41:58 +0200 The Republic of Poland v Ryan Schooner - United States District Court District of Massachusetts Case No 1-18-cv-12382 - 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