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 2004-2019, 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 Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Claimant's Request for Interim Measures - 16 August 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23505 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23505 Tue, 10 Dec 2019 11:08:04 +0200 Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Respondent's Motion for Security for Costs and Disclosure of Third-Party Funding - 16 August 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23504 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23504 Tue, 10 Dec 2019 11:08:02 +0200 Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Claimant's Response to Respondent's Security for Costs Motion - 23 September 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23503 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23503 Tue, 10 Dec 2019 11:08:01 +0200 Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Respondent's Request for Bifurcation - 23 September 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23502 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23502 Tue, 10 Dec 2019 11:07:59 +0200 Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Claimant's Response to Respondent's Request for Bifurcation - 23 October 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23501 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23501 Tue, 10 Dec 2019 11:07:57 +0200 Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Claimant's Letter to the Tribunal regarding Non-Disputing Party Submissions - 02 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23500 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23500 Tue, 10 Dec 2019 11:07:55 +0200 Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Respondent's Letter to the Tribunal regarding Non-Disputing Party Submissions - 04 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23499 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23499 Tue, 10 Dec 2019 11:07:54 +0200 Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Claimant's Letter to the Tribunal regarding Non-Disputing Party Submissions - 05 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23498 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23498 Tue, 10 Dec 2019 11:07:52 +0200 Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Procedural Order No 2 - 29 July 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23497 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23497 Tue, 10 Dec 2019 11:07:50 +0200 Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - Tribunals Communication to the Parties regarding Non-Disputing Party Submissions - 11 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23496 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23496 Tue, 10 Dec 2019 11:07:47 +0200 Tennant Energy LLC v Government of Canada PCA Case No 2018-54 - First Procedural Hearing Transcript - 17 June 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23495 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23495 Tue, 10 Dec 2019 11:07:44 +0200 Myanmar Investment Law - The Pyidaungsu Hluttaw Law No 40-2016 - Official English translation - 18 October 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23494 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23494 Mon, 09 Dec 2019 15:16:29 +0200 The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - Claimant's Observations on Respondent's Application for Bifurcation - 20 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23483 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23483 Mon, 09 Dec 2019 11:36:45 +0200 Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Duplica De Los Demandantes A Las Objeciones Relativas A Jurisdiccion Del Peru - 13 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23482 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23482 Mon, 09 Dec 2019 11:36:40 +0200 Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Claimant's Rejoinder to Peru's Objections to Jurisdiction - 13 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23481 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23481 Mon, 09 Dec 2019 11:36:30 +0200 Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Post-Hearing Brief - 30 October 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23480 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23480 Mon, 09 Dec 2019 11:36:24 +0200 Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama - ICSID Case No. ARB/16/34 - Panamas Post-Hearing Brief - corrected version - 16 October 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23479 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23479 Mon, 09 Dec 2019 11:36:17 +0200 Telekom Slovenije Press Releases regarding Award of the Court of Arbitration of the International Chamber of Commerce (ICC) Arbitration Procedure No. 23310/MHM - Telekom Slovenije v Antenna Slovenia B.V. 31 October 2019 - November-December 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23478 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23478 Fri, 06 Dec 2019 15:08:40 +0200 Beijing Shougang Mining Investment Company Ltd., China Heilongjiang International Economic & Technical Cooperative Corp., and Qinhuangdaoshi Qinlong International Industrial Co. Ltd. v Mongolia - United States District Court Southern District of New York - No. 17 Civ. 7436 Opinion and Order District Judge Edgardo Ramos - 25 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23477 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23477 Fri, 06 Dec 2019 11:34:50 +0200 Beijing Shougang Mining Investment Company Ltd., China Heilongjiang International Economic & Technical Cooperative Corp., and Qinhuangdaoshi Qinlong International Industrial Co. Ltd. v Mongolia - United States District Court Southern District of New York - No. 17 Civ. 7436 - Petition to Vacate Arbitral Award Declining to Exercise Arbitral Jurisdiction and Compel Arbitration - 29 September 2017 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23476 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23476 Fri, 06 Dec 2019 11:33:10 +0200 1. China Heilongjiang International Economic & Technical Cooperative Corp., 2. Beijing Shougang Mining Investment Company Ltd., and 3. Qinhuangdaoshi Qinlong International Industrial Co. Ltd. v Mongolia - PCA Case No 2010-20 - Award - 30 June 2017 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23475 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23475 Fri, 06 Dec 2019 11:33:00 +0200 1. China Heilongjiang International Economic & Technical Cooperative Corp., 2. Beijing Shougang Mining Investment Company Ltd., and 3. Qinhuangdaoshi Qinlong International Industrial Co. Ltd. v Mongolia - PCA Case No 2010-20 - Procedural Order No 1 - 2 November 2010 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23474 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23474 Fri, 06 Dec 2019 11:32:52 +0200 1. China Heilongjiang International Economic & Technical Cooperative Corp., 2. Beijing Shougang Mining Investment Company Ltd., and 3. Qinhuangdaoshi Qinlong International Industrial Co. Ltd. v Mongolia - PCA Case No 2010-20 - Request for Arbitration - 12 February 2010 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23473 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23473 Fri, 06 Dec 2019 11:32:13 +0200 TDM IACL Rockhopper Italia S.p.A., Rockhopper Mediterranean Ltd., and Rockhopper Exploration Plc v Republic of Italy (ICSID Case No. ARB/17/14) - Decision on the Intra-EU Jurisdictional Objection - 26 June 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23472 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23472 Thu, 05 Dec 2019 14:47:54 +0200 Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Procedural Order No 1 - Annex I - Procedural Timetable - Updated version - 8 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23471 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23471 Tue, 03 Dec 2019 17:42:21 +0200 Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Redacted Statement of Rejoinder - Dúplica de la República del Perú - Spanish - 13 September 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23470 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23470 Tue, 03 Dec 2019 17:42:19 +0200 Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v Republic of Peru - ICSID Case No. UNCT/18/2 - Redacted Statement of Rejoinder of the Republic of Peru - English - 13 September 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23469 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23469 Tue, 03 Dec 2019 17:42:17 +0200 Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Correction of the Award on Jurisdiction - Other decision - English - 03 October 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23468 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23468 Tue, 03 Dec 2019 12:59:38 +0200 Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Award on Jurisdiction - Award - English - 23 August 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23467 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23467 Tue, 03 Dec 2019 12:59:36 +0200 Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Respondent's Reply on Cost Submission - Additional written submissions - English - 31 July 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23466 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23466 Tue, 03 Dec 2019 12:59:35 +0200 Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Respondent's cost submission - Additional written submissions - English - 24 July 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23465 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23465 Tue, 03 Dec 2019 12:59:33 +0200 Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Memoire des demandeurs sur les couts - Additional written submissions - French - 24 July 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23464 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23464 Tue, 03 Dec 2019 12:59:31 +0200 Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Hearing Transcipt 13 June 2019 - Hearing transcript - English - 13 June 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23463 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23463 Tue, 03 Dec 2019 12:59:30 +0200 Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Respondent's Closing Statement - powerpoint slides - English - 13 June 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23462 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23462 Tue, 03 Dec 2019 12:59:28 +0200 Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Claimant's Presentation - powerpoint slides - French - 13 June 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23461 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23461 Tue, 03 Dec 2019 12:59:26 +0200 Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Hearing Transcript 12 June 2019 - Hearing transcript - English - 12 June 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23460 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23460 Tue, 03 Dec 2019 12:59:25 +0200 Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Les investissements realises par les Demandeurs e Maurice - presentation des Demandeurs faite e laudience des 12 et 13 juin 2019 - 12 June 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23459 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23459 Tue, 03 Dec 2019 12:59:23 +0200 Professor Christian Doutremepuich (France) and Antoine Doutremepuich (France) v Republic of Mauritius - UNCITRAL - PCA Case No. 2018-37 - Respondent's Opening Statement - powerpoint slides - English - 12 June 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23458 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23458 Tue, 03 Dec 2019 12:59:21 +0200 Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Procedural Order No 9 - English - 30 September 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23457 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23457 Tue, 03 Dec 2019 10:39:33 +0200 Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Orden Procesal No 9 - Spanish - 30 September 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23456 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23456 Tue, 03 Dec 2019 10:39:31 +0200 Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Annex 1 to Procedural Order No 9 - English - 30 September 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23455 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23455 Tue, 03 Dec 2019 10:39:28 +0200 Glencore Finance Bermuda Limited v Bolivia - PCA Case No 2016-39 - UNCITRAL - Annex 2 to Procedural Order No 9 - English - 30 September 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23454 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23454 Tue, 03 Dec 2019 10:39:26 +0200 South American Silver Ltd (Bermuda) v Bolivia - UNCITRAL - PCA Case No 2013-15 - Carta de Cumplimiento de Laudo - Letter Concerning Compliance with Award - Spanish - 29 August 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23453 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23453 Mon, 02 Dec 2019 10:26:36 +0200 Report on The AALCOs Regional Arbitration Centres - October 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23452 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23452 Fri, 29 Nov 2019 15:22:33 +0200 Agreement between The Government of Malaysia and The Asian-African Legal Consultative Committee Relating To The Regional Centre for Arbitration in Kuala Lumpur Signed in 1981 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23451 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23451 Fri, 29 Nov 2019 15:22:21 +0200 Mexico v Cargill Incorporated 2011 ONCA 622 - Court of Appeal for Ontario - NAFTA - 4 October 2011 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23450 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23450 Fri, 29 Nov 2019 15:21:46 +0200 1. The Estate of Julio Miguel Orlandini-Agreda, 2. Compañí­a Minera Orlandini Ltda v The Plurinational State of Bolivia PCA Case 2018-39 - Procedural Order No 5 - Amended Procedural Calendar 20 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23449 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23449 Fri, 29 Nov 2019 11:49:52 +0200 1. The Estate of Julio Miguel Orlandini-Agreda, 2. Compañí­a Minera Orlandini Ltda v The Plurinational State of Bolivia PCA Case 2018-39 - Orden Procesal No 5 - Calendario Procesal Enmendado - 20 de noviembre de 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23448 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23448 Fri, 29 Nov 2019 11:49:17 +0200 Judgment by the Egyptian Court of Cassation - Challenge No. 10103 / Judicial Year 86 - Hearing Dated 23rd of April 2019 (Arabic) http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23447 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23447 Thu, 28 Nov 2019 14:34:01 +0200 Svea hovrätt Press Release: Arbitral award in a dispute regarding supply of natural gas remains unchanged (Gazprom - Naftogaz) - T 10191-17 - 27 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23446 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23446 Thu, 28 Nov 2019 10:15:19 +0200 Minister of Finance Incorporated v 1Malaysia Development Berhad and Ors 2019 EWCA Civ 2080 - Judgment delivered by Sir Geoffrey Vos 26 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23445 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23445 Wed, 27 Nov 2019 11:45:10 +0200 Eco Oro Minerals Corp v Colombia - ICSID Case No. ARB/16/41 - Procedural Order No 9 - 25 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23444 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23444 Tue, 26 Nov 2019 09:09:11 +0200 Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Procedural Order No 25 - 29 October 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23443 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23443 Tue, 26 Nov 2019 09:09:09 +0200 Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 1 - English - 28 November 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23442 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23442 Fri, 22 Nov 2019 10:24:39 +0200 Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 1 - revised - English - 28 November 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23441 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23441 Fri, 22 Nov 2019 10:24:37 +0200 Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 1 - revised - Spanish - 28 November 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23440 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23440 Fri, 22 Nov 2019 10:24:35 +0200 Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 2 - Procedural Schedule - English - 19 December 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23439 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23439 Fri, 22 Nov 2019 10:24:33 +0200 Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 2 - Procedural Schedule - Spanish - 19 December 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23438 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23438 Fri, 22 Nov 2019 10:24:31 +0200 Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 3 - English - 10 January 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23437 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23437 Fri, 22 Nov 2019 10:24:29 +0200 Pacc Offshore Services Holding Ltd - POSH v Mexico - ICSID Case No. UNCT/18/5 - Procedural Order No 3 - Spanish - 10 January 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23436 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23436 Fri, 22 Nov 2019 10:24:24 +0200 OI European Group BV v Bolivarian Republic of Venezuela - United States District Court for the District of Columbia - Civil Action No 16-1533 ABJ - Status Report Regarding Service of Process - 6 January 2017 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23435 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23435 Fri, 22 Nov 2019 10:23:52 +0200 Letter from M. O'Donoghue (Curtis Mallet-Provost Colt Mosle LLP) to Members of the Tribunal Re Saab v The Republic of Cyprus ICC Case No 20588 ZF - 31 August 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23434 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23434 Wed, 20 Nov 2019 16:12:43 +0200 Letter from M. O'Donoghue (Curtis Mallet-Provost Colt Mosle LLP) to Members of the Tribunal Re Saab v The Republic of Cyprus ICC Case No 20588 ZF - 15 September 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23433 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23433 Wed, 20 Nov 2019 16:12:41 +0200 Letter from M. O'Donoghue (Curtis Mallet-Provost Colt Mosle LLP) to Members of the Tribunal Re Saab v The Republic of Cyprus ICC Case No 20588 ZF - 3 September 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23432 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23432 Wed, 20 Nov 2019 16:12:37 +0200 FBME Bank Ltd - Letter from Hogan Lovells US LLP to Under Secretary for Terrorism and Financial Intelligence - 29 January 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23431 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23431 Wed, 20 Nov 2019 16:12:36 +0200 FBME Bank Ltd - Letter from Hogan Lovells US LLP to Under Secretary for Terrorism and Financial Intelligence - 5 January 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23430 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23430 Wed, 20 Nov 2019 16:12:34 +0200 FBME Bank Ltd - Letter from Hogan Lovells US LLP to FinCEN Director - 12 May 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23429 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23429 Wed, 20 Nov 2019 16:12:32 +0200 FBME Bank Ltd - Letter from Hogan Lovells US LLP to FinCEN Director - 9 June 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23428 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23428 Wed, 20 Nov 2019 16:12:31 +0200 FBME Bank Ltd - Letter from Hogan Lovells US LLP to FinCEN Associate Director for Enforcement - 26 January 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23427 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23427 Wed, 20 Nov 2019 16:12:29 +0200 FBME Bank Ltd - Letter from Hogan Lovells US LLP to Acting Under Secretary for Terrorism and Financial Intelligence - 26 June 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23426 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23426 Wed, 20 Nov 2019 16:12:27 +0200 FBME Bank Ltd - Letter from Chrystalla Georghadji to Andrew Andronicou - 18 September 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23425 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23425 Wed, 20 Nov 2019 16:12:26 +0200 Hogan Lovells US LLPs Proposed Edits to Summary of meeting between Hogan Lovells US LLP and FinCEN - 21 January 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23424 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23424 Wed, 20 Nov 2019 16:12:24 +0200 FBME Bank Ltd - Hogan Lovells US LLP and FBME Bank Ltd presentation for meeting with FinCEN - 21 January 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23423 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23423 Wed, 20 Nov 2019 16:12:22 +0200 FBME Bank Ltd - FinCEN Final Summary of meeting between FinCEN and Hogan Lovells US LLP - 21 January 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23422 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23422 Wed, 20 Nov 2019 16:12:20 +0200 FBME Bank Ltd - Email from Lawrence Mafuro - FBME Bank Ltd - to Andrew Andronicou - Special Administrator - 24 September 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23421 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23421 Wed, 20 Nov 2019 16:12:18 +0200 FBME Bank Ltd v Mnuchin - United States District Court for The District of Columbia - Case No 15-cv-01270 - Memorandum Opinion - 14 April 2017 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23420 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23420 Wed, 20 Nov 2019 16:08:26 +0200 FBME Bank Ltd v Mnuchin - United States Court of Appeals for The District of Columbia Circuit - Case No 15-cv-01270 - Judgment - 24 October 2017 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23419 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23419 Wed, 20 Nov 2019 16:08:20 +0200 FBME Bank Ltd v Lew - United States District Court for The District of Columbia - Case No 15-cv-01270 - Memorandum Opinion and Order - 06 November 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23418 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23418 Wed, 20 Nov 2019 16:08:11 +0200 FBME Bank Ltd v Lew - United States District Court for The District of Columbia - Case No 15-cv-01270 - Memorandum Opinion - 27 August 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23417 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23417 Wed, 20 Nov 2019 16:07:50 +0200 FBME Bank Ltd v Lew - 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27 May 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23410 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23410 Wed, 20 Nov 2019 13:56:34 +0200 European Commission's Reply to Nord Stream 2 AG's ("NS2AG") letter dated 12 April 2019 submitting a notice of dispute and a request for an amicable settlement to the European Commission pursuant to Article 26 of the Energy Charter Treaty - 13 May 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23409 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23409 Wed, 20 Nov 2019 13:56:10 +0200 CMC Muratori Cementisti CMC Di Ravenna SOC. 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Maputo Branch and CMC Africa, and CMC Africa Austral, LDA v Republic of Mozambique - ICSID Case No. ARB/17/23 - Procedural Order No 7 - 18 April 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23402 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23402 Wed, 20 Nov 2019 09:50:01 +0200 FinCEN FBME Bank Ltd - Notice of Finding Exhibit 26 - Combined documents http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23401 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23401 Tue, 19 Nov 2019 16:09:31 +0200 FinCEN FBME Bank Ltd, Final Rule - Exhibit - Combined documents http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23400 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23400 Tue, 19 Nov 2019 16:09:23 +0200 ST Group Co LTD and 2 ors v Sanum Investments Limited 2019 SGCA 65 CA-CA 113-2018 - 18 November 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23399 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23399 Tue, 19 Nov 2019 16:09:17 +0200 Request for Arbitration in the International Chamber of Commerce by Messrs Ayoub-Farid Michel Saab and Fadi Michel Saab - 28 October 2014 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23398 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23398 Tue, 19 Nov 2019 16:09:09 +0200 FBME Bank Ltd - District Court of Nicosia Interlocutory Injunction Application no 541-14 - December 2014 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23397 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23397 Tue, 19 Nov 2019 16:09:05 +0200 FBME Bank Ltd - FinCEN Severs Access to US Financial System for FBME Bank Ltd - 23 July 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23396 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23396 Tue, 19 Nov 2019 16:09:00 +0200 FBME Bank Ltd - FinCEN Section 311 action against FBME Bank protects the US financial system from a foreign bank facilitating illicit activity - 17 July 2014 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23395 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23395 Tue, 19 Nov 2019 16:08:55 +0200 FBME Bank Ltd - FinCEN Notice Regarding Imposition of Fifth Special Measure against FBME Bank Ltd - 28 July 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23394 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=23394 Tue, 19 Nov 2019 16:08:47 +0200