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 2004-2021, 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 Press release ISA Group related to arbitration request filed before the ICSID against Chile - 12 April 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28363 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28363 Wed, 14 Apr 2021 12:13:41 +0200 Cour d'appel de Paris Pôle 5 - Chambre 16 - No RG 19-04161 - Russia v Joint Stock Company "State Savings Bank of Ukraine" (JSC Oschadbank) - related to PCA Case No 2016-14 - English and French - 22 October 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28362 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28362 Wed, 14 Apr 2021 10:23:18 +0200 Yukos Capital sarl v OAO Samaraneftegaz - ICC International Court of Arbitration Case No 14203/EBS - Award - 15 August 2007 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28361 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28361 Tue, 13 Apr 2021 15:37:03 +0200 Yukos Capital sarl v OAO Samaraneftegaz - United States District Court Southern District of New York Case No 10 Civ 6147 (PAC) - Opinion and Order by Honorable Paul A. Crotty - 9 January 2014 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28360 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28360 Tue, 13 Apr 2021 15:36:20 +0200 Mazlin Trading Corp and Shireen Maritime Ltd v WJ Holding Ltd - Strubrick Limited - Yuri Drukker - United States District Court Southern District of New York Case No 19-CV-97652 - Memorandum Opinion and Order Judge Laura Taylor Swain - 26 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28357 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28357 Tue, 13 Apr 2021 11:59:49 +0200 Luzar Trading SA Tradiverse Corporation - United States District Court Southern District of New York Case Nos 20-CV-623 KMW 20-CV-3387 KMW - Opinion and Order - Judge Kimba M. Wood - 25 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28356 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28356 Tue, 13 Apr 2021 11:59:04 +0200 Turquoise Hill Press Releases and Heads of Agreement Regarding Oyu Tolgoi Dispute with Rio Tinto - 2020 - 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28355 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28355 Tue, 13 Apr 2021 11:46:24 +0200 Angel Samuel Seda and others v The Republic of Colombia - ICSID Case No. ARB/19/6 - Submission of the United States - 26 February 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28354 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28354 Tue, 13 Apr 2021 11:26:24 +0200 Astrida Benita Carrizosa v The Republic of Colombia - ICSID Case No. ARB/18/5 - Second Submission of the United States - oral - 15 December 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28353 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28353 Tue, 13 Apr 2021 11:26:05 +0200 Codelco press release regarding Llurimagua mining project ICC Arbitration - Spanish - 8 April 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28352 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28352 Tue, 13 Apr 2021 08:53:26 +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 10 - Decision on the Respondent's Requests for Document Production in respect of the Witness Statement of Dr. Yanus - 06 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28351 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28351 Tue, 13 Apr 2021 08:46:10 +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 10 - Decisión sobre la Solicitud del Demandado de Exhibición de Documentos con respecto a la Declaración Testimonial del Dr. Yanus - 06 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28350 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28350 Tue, 13 Apr 2021 08:46:04 +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 11 - Oral Hearing on Jurisdiction and Liability - 23 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28349 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28349 Tue, 13 Apr 2021 08:45:58 +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 11 - Audiencia sobre Jurisdiccion y Fondo - 23 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28348 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28348 Tue, 13 Apr 2021 08:45:21 +0200 Bacilio Amorrortu USA v The Republic of Peru - PCA Case No 2020-11 - Submission on Preliminary Objections - 15 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28347 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28347 Tue, 13 Apr 2021 08:45:18 +0200 Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Resolución Procesal No. 10 - Solicitud de Las Demandantes de Firmar Declaraciones Contenidas en Órdenes de Protección - Spanish - 16 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28346 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28346 Mon, 12 Apr 2021 09:14:04 +0200 Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 10 - Claimants' Request for Execution of Declarations in Protective - English - 16 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28345 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28345 Mon, 12 Apr 2021 09:13:58 +0200 Schweizerisches Bundesgericht 5A_910/2019 - German - 1 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28343 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28343 Fri, 09 Apr 2021 10:11:50 +0200 Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Annex I bis to Procedural Order No 1 - Amended Procedural Timetable - 11 January 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28341 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28341 Fri, 09 Apr 2021 08:58:42 +0200 Patel Engineering Limited (India) v The Republic of Mozambique - PCA Case No 2020-21 - Annex I ter to Procedural Order No 1 - Amended Procedural Timetable - 23 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28340 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28340 Fri, 09 Apr 2021 08:58:40 +0200 Nasib Hasanov v Georgia - ICSID Case No. ARB/20/44 - Procedural Order No 1 - 26 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28339 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28339 Thu, 08 Apr 2021 09:33:10 +0200 Nasib Hasanov v Georgia - ICSID Case No. ARB/20/44 - Procedural Order No 2 concerning Bifurcation Request - 26 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28338 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28338 Thu, 08 Apr 2021 09:32:22 +0200 Latam Hydro LLC and CH Mamacocha SRL v Republic of Peru - ICSID Case No. ARB/19/28 - Procedural Order No 3 - Sobre la exhibicion de documentos - Spanish - 1 April 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28337 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28337 Wed, 07 Apr 2021 08:40:59 +0200 Latam Hydro LLC and CH Mamacocha SRL v Republic of Peru - ICSID Case No. ARB/19/28 - Procedural Order No 3 - On the Production of Documents - English - 1 April 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28336 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28336 Wed, 07 Apr 2021 08:40:55 +0200 In the High Court of Tanzania Miscellaneous Civil Cause No. 21 of 2017 - Bismark Hotels Ltd v Daele - Pangea Minerals - Barrick Exploration - Acacia Mining - Ruling - 20 September 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28242 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28242 Tue, 06 Apr 2021 10:57:17 +0200 Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Claimant's Submission on Costs - 02 February 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28240 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28240 Fri, 02 Apr 2021 08:55:21 +0200 Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Respondent's Submission on Costs - 02 February 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28239 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28239 Fri, 02 Apr 2021 08:55:19 +0200 Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Transcript - Hearing on the Merits and Damages Day 1 - 09 November 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28238 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28238 Fri, 02 Apr 2021 08:55:07 +0200 Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Transcript - Hearing on the Merits and Damages Day 2 - 10 November 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28237 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28237 Fri, 02 Apr 2021 08:55:05 +0200 Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Transcript - Hearing on the Merits and Damages Day 3 - 11 November 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28236 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28236 Fri, 02 Apr 2021 08:55:04 +0200 Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Transcript - Hearing on the Merits and Damages Day 4 - 12 November 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28235 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28235 Fri, 02 Apr 2021 08:55:02 +0200 Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Transcript - Hearing on the Merits and Damages Day 5 - 13 November 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28234 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28234 Fri, 02 Apr 2021 08:55:01 +0200 Resolute Forest Products Inc v Canada - NAFTA - PCA Case Number 2016-13 - Transcript - Hearing on the Merits and Damages Day 6 - 14 November 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28233 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28233 Fri, 02 Apr 2021 08:54:56 +0200 RREEF Infrastructure (G.P.) Limited et al v Kingdom of Spain - United States District Court for the District of Columbia Civil Action No. 2019-3783 Memorandum Opinion by Judge Carl J. Nichols - 31 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28231 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28231 Thu, 01 Apr 2021 12:27:54 +0200 Koza Ltd and Anor v Koza Altin Isletmeleri AS 2021 EWHC 786 Ch - 31 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28230 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28230 Thu, 01 Apr 2021 12:17:09 +0200 Cour d'appel de Paris Pôle 5 - Chambre 16 - No RG 19-04161 - Recours en Annulation de Sentence Arbitrale Federation de Russie c/ Joint Stock Company "State Savings Bank of Ukraine" (JSC Oschadbank) - related to PCA Case No 2016-14 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28229 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28229 Thu, 01 Apr 2021 12:07:13 +0200 Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Claimant's Memorial - redacted - 07 August 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28228 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28228 Wed, 31 Mar 2021 09:26:51 +0200 Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Witness Statement of John C Pennie - redacted - 07 August 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28227 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28227 Wed, 31 Mar 2021 09:26:49 +0200 Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Respondent's Post Hearing Brief - 18 February 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28226 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28226 Wed, 31 Mar 2021 09:26:47 +0200 Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Claimant's Post Hearing Brief - 18 February 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28225 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28225 Wed, 31 Mar 2021 09:26:41 +0200 Tenaris SA et al v Venezuela - United States District Court for the District of Columbia Civil Action No 2018-1373 Memorandum Opinion by Judge Carl J Nichols - 29 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28224 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28224 Tue, 30 Mar 2021 10:35:04 +0200 Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court for the District of Columbia - Civil Action No 14-CV-1638 Order - 19 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28223 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28223 Mon, 29 Mar 2021 11:41:14 +0200 Doups Holdings LLC v Mexico - NAFTA - Notice of Intent to Submit Claims to Arbitration Pursuant to Chapter eleven of the North American Free Trade Agreement between the United Mexican States, Canada, and the United States of America - 11 August 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28222 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28222 Mon, 29 Mar 2021 11:06:46 +0200 Sepadeve International LLC v Mexico - NAFTA - Notice of Intent to Submit Claims to Arbitration Pursuant to Chapter eleven of the North American Free Trade Agreement between the United Mexican States, Canada, and the United States of America - 4 September 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28221 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28221 Mon, 29 Mar 2021 11:06:14 +0200 Cour d'appel de Paris, Pôle 5 - chambre 16, 23 mars 2021, no 18/05756 related to D.S. Construction FZCO v. Libya (PCA Case No. 2017-21) - French - 23 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28220 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28220 Mon, 29 Mar 2021 10:26:36 +0200 Eurus Energy Holdings Corporation v Kingdom of Spain - ICSID Case No. ARB/16/4 - Partial Dissent by Oscar M Garibaldi - Spanish - 17 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28219 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28219 Mon, 29 Mar 2021 09:28:15 +0200 Eurus Energy Holdings Corporation v Kingdom of Spain - ICSID Case No. ARB/16/4 - Partial Dissent by Oscar M Garibaldi - English - 17 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28218 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28218 Mon, 29 Mar 2021 09:28:13 +0200 Eurus Energy Holdings Corporation v Kingdom of Spain - ICSID Case No. ARB/16/4 - Decision on Jurisdiction and Liability - Spanish - 17 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28217 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28217 Mon, 29 Mar 2021 09:28:10 +0200 Eurus Energy Holdings Corporation v Kingdom of Spain - ICSID Case No. ARB/16/4 - Decision on Jurisdiction and Liability - English - 17 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28216 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28216 Mon, 29 Mar 2021 09:28:08 +0200 VTB Bank PJSC v Mejlumyan 2021 EWHC 718 Comm - 25 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28215 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28215 Fri, 26 Mar 2021 10:24:16 +0200 Mason Capital LP and Mason Management LLC v Korea - KORUS FTA UNCITRAL - PCA Case No 2018-55 - Procedural Order No 6 - English and Korean - 2 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28214 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28214 Fri, 26 Mar 2021 09:01:49 +0200 Angel Samuel Seda and others v The Republic of Colombia - ICSID Case No. ARB/19/6 - Procedural Order No 1 - Revised Annex A - Spanish - 16 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28213 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28213 Fri, 26 Mar 2021 09:01:47 +0200 Angel Samuel Seda and others v The Republic of Colombia - ICSID Case No. ARB/19/6 - Procedural Order No 1 - Revised Annex A - English - 16 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28212 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28212 Fri, 26 Mar 2021 09:01:45 +0200 Agreement between the Government of the Republic of Turkey and the Government of Turkmenistan for the Avoidance of Double Taxation with Respect to Taxes on Income - English - 1995 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28211 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28211 Thu, 25 Mar 2021 13:29:57 +0200 Agreement between the Government of the Republic of Turkey and the Governments of Poland, Arab Republic of Egypt, Malaysia, China, Mongolia, India (in English) and Algeria (French only) for the Avoidance of Double Taxation with Respect to Taxes on Income and Capital (1993 - 1994 - 1995) http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28210 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28210 Thu, 25 Mar 2021 13:28:39 +0200 Agreement between the Republic of Turkey and the Republic of Macedonia for the Avoidance of Double Taxation with Respect to Taxes on Income and on Capital - English - 1995 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28209 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28209 Thu, 25 Mar 2021 13:28:01 +0200 Agreement between the Government of the Republic of Turkey and the Government of the Republic of Kazakhstan for the Avoidance of Double Taxation with Respect to Taxes on Income - English - 1995 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28208 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28208 Thu, 25 Mar 2021 13:27:52 +0200 Agreement between the Republic of Turkey and Japan for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income - English - 1993 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28207 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28207 Thu, 25 Mar 2021 13:27:43 +0200 Agreement between the Republic of Turkey and the Republic of Italy for the Avoidance of Double Taxation with Respect to Taxes on Income and the Prevention of Fiscal Evasion - English - 1990 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28206 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28206 Thu, 25 Mar 2021 13:27:29 +0200 Agreement between the Republic of Turkey and the Republic of Hungary for the Avoidance of Double Taxation with Respect to Takes on Income - English - 1993 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28205 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28205 Thu, 25 Mar 2021 13:27:13 +0200 Agreement between the Republic of Turkey and the Republic of Azerbaijan for the Avoidance of Double Taxation with Respect to Taxes on Income - Turkish - 1995 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28204 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28204 Thu, 25 Mar 2021 13:26:59 +0200 Agreement between the Republic of Albania and the Republic of Turkey for the Avoidance of Double Taxation with Respect to Taxes on Income and on Capital - English - 1994 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28203 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28203 Thu, 25 Mar 2021 13:26:44 +0200 Agreement between the Republic of Turkey and the United Arab Emirates for the Avoidance of Double Taxation with Respect to Takes on Income and on Capital - English - 1993 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28202 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28202 Thu, 25 Mar 2021 13:26:05 +0200 HDI Global SE, f/k/a HDI-Gerling Industrie Versicherung AG v Phillips 66 Company - United States District Court Southern District of New York Case No 20 Civ 631 RMB GWG - Decision and Order Judge Richard M. Berman - 12 May 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28201 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28201 Thu, 25 Mar 2021 10:13:38 +0200 ConocoPhillips - Tosco Corp v HDI-Gerling - Third Partial Final Award - 27 October 2019 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28200 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28200 Thu, 25 Mar 2021 10:13:19 +0200 ConocoPhillips - Tosco Corp v HDI-Gerling - Order No 1 - Concerning Cross-Motions to Compel and Tosco Motions for Partial Summary Judgment - 11 June 2013 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28199 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28199 Thu, 25 Mar 2021 10:12:40 +0200 ConocoPhillips - Tosco Corp v HDI-Gerling - Confidential Agreement for Alternative Dispute Resolution of MTBE Claims - 8 November 2011 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28198 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28198 Thu, 25 Mar 2021 10:12:21 +0200 Eugene Kazmin v Republic of Latvia - ICSID Case No. ARB/17/5 - Decision on the Proposal to Disqualify All Members of the Tribunal - 14 October 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28197 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28197 Thu, 25 Mar 2021 09:32:08 +0200 Eugene Kazmin v Republic of Latvia - ICSID Case No. ARB/17/5 - Procedural Order No 6 - Decision on the Respondent's Application for Security for Costs - 13 April 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28196 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28196 Thu, 25 Mar 2021 09:32:02 +0200 Eugene Kazmin v Republic of Latvia - ICSID Case No. ARB/17/5 - Procedural Order No 7 - Decision on the Respondent's Request for Suspension of the Proceedings - 6 May 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28195 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28195 Thu, 25 Mar 2021 09:31:57 +0200 Cairo Court of Appeal in Porto Group Syria - Cairo Regional Centre for International Commercial Arbitration (CRCICA) Annulment Decision - Arabic and (unofficial) English Translation - 08 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28194 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28194 Wed, 24 Mar 2021 17:45:05 +0200 Schweizerisches Bundesgericht - 4a/322-2020 in German - 8 December 2020 - related to A.M.F. Aircraftleasing Meier & Fischer GmbH & Co. KG v Czech Republic - PCA Case No. 2017-15 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28193 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28193 Wed, 24 Mar 2021 16:55:43 +0200 A.M.F. Aircraftleasing Meier & Fischer GmbH & Co. KG, Hamburg (Germany) v The Czech Republic - PCA Case No. 2017-15 - Final Award and Separate Declaration of Stanimir A. Alexandrov- 11 May 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28192 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28192 Wed, 24 Mar 2021 16:55:27 +0200 Tribunal fédéral suisse 4A_187/2020 - French - 23 February 2021 related to The PV Investors v. The Kingdom of Spain PCA Case No. 2012-14 (French, incl. English Translation) http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28191 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28191 Wed, 24 Mar 2021 16:07:42 +0200 Cortec Mining Kenya Ltd v The Cabinet Secretary, Ministry of Mining et al, Court of Appeal Civil Appeal No. 105 of 2015, judgment of 9 June 2017 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28190 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28190 Wed, 24 Mar 2021 11:36:43 +0200 Cortec Mining Kenya Ltd v The Cabinet Secretary, Ministry of Mining et al, Court of Appeal Civil Application No. NAI 119 of 2015 (UR 95/2015), judgment of 11 December 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28189 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28189 Wed, 24 Mar 2021 11:36:25 +0200 Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Submission of the United States of America - 19 February 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28188 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28188 Wed, 24 Mar 2021 08:26:09 +0200 Dream House v The Arab Republic of Egypt - PCA Case No 2019-27 - Press release Egypts' State Litigation Authority - Arabic - 18 March 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28187 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28187 Fri, 19 Mar 2021 17:52:07 +0200 The Pakistan Cricket Board (PCB) v The Board of Control for Cricket in India (BCCI) - Costs Award - 12 December 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28186 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28186 Fri, 19 Mar 2021 15:32:23 +0200 The Pakistan Cricket Board (PCB) v The Board of Control for Cricket in India (BCCI) - Award - 20 November 2018 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28185 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28185 Fri, 19 Mar 2021 15:31:58 +0200 Agreement Between the Republic of Turkey and the Republic of Austria for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion With Respect to Taxes on Income - Turkish - 2008 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28184 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28184 Fri, 19 Mar 2021 15:17:50 +0200 Agreement Between the Republic of Tunisia and The Republic of Turkey for the Avoidance of Double Taxation With Respect to Taxes on Income and Capital - English - 1986 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28183 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28183 Fri, 19 Mar 2021 15:17:36 +0200 Agreement Between the Republic of Turkey and the Kingdom of Sweden for the Avoidance of Double Taxation With Respect to Taxes on Income - English - 1988 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28182 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28182 Fri, 19 Mar 2021 15:17:16 +0200 Agreement Between the Republic of Turkey and the Socialist Republic of Romania for the Avoidance of Double Taxation With Respect to Taxes on Income and Capital - English - 1986 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28181 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28181 Fri, 19 Mar 2021 15:17:03 +0200 Agreement Between the Republic of Turkey and the Islamic Republic of Pakistan for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion With Respect to Taxes on Income - English - 1985 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28180 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28180 Fri, 19 Mar 2021 15:16:48 +0200 Convention Between the Republic of Turkey and the Kingdom of Norway for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion With Respect to Taxes on Income - English - 2010 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28179 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28179 Fri, 19 Mar 2021 15:16:33 +0200 Agreement Between the Republic of Turkey and the Kingdom of the Netherlands for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion With Respect to Taxes on Income - English - 1986 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28178 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28178 Fri, 19 Mar 2021 15:16:20 +0200 Convention Between The Republic of Turkey and The Republic of Korea for The Avoidance of Double Taxation and for The Arrangement of Matters With Respect to Taxes on Income - English - 1983 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28177 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28177 Fri, 19 Mar 2021 15:15:36 +0200 Agreement Between the Governments of the Republic of Turkey and Kingdom of Jordan for Avoidance of Double and of Some Other Matters With Respect to Taxes on Income and Capital - English - 1985 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28176 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28176 Fri, 19 Mar 2021 15:14:48 +0200 Agreement Between the United Kingdom of Great Britain and Northern Ireland and the Republic of Turkey for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion With Respect to Taxes on Income and Capital Gains - English - 1986 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28175 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28175 Fri, 19 Mar 2021 15:14:35 +0200 Agreement Between the Republic of Turkey and the French Republic for the Avoidance of Double Taxation With Respect to Taxes on Income - French - 1987 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28174 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28174 Fri, 19 Mar 2021 15:14:21 +0200 Agreement Between the Republic of Turkey and the Republic of Finland for the Avoidance of Double Taxation With Respect to Taxes on Income - English - 2009 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28173 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28173 Fri, 19 Mar 2021 15:13:30 +0200 Agreement Between the Republic of Turkey and the Kingdom of Denmark for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion With Respect to Taxes on Income - English - 1991 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28172 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28172 Fri, 19 Mar 2021 15:13:13 +0200 Agreement Between the Republic of Turkey and the Federal Republic of Germany for the Avoidance of Double Taxation and of Tax Evasion With Respect to Taxes on Income - English - 2011 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28171 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28171 Fri, 19 Mar 2021 15:12:53 +0200 Agreement Between the Republic of Turkey and the Kingdom of Belgium for the Avoidance of Double Taxation With Respect to Taxes on Income - English - 1987 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28170 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28170 Fri, 19 Mar 2021 15:12:36 +0200 Konoike Construction Co. Ltd v The Ministry of Works, Tanzanian National Roads Agency, The Ministry of Transport, The Attorney General of the United Republic of Tanzania - ICC Arbitration Case No. 18806/ARP/MD/TO - Final Award - 10 February 2016 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28169 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28169 Fri, 19 Mar 2021 12:46:08 +0200 East Mediterranean Gas S.A.E. v Egyptian General Petroleum Corporation, Egyptian Natural Gas Holding Company, Israel Electric Corporation Ltd. - ICC Arbitration Case No. 18215/GZ/MHM - Final Award - 4 December 2015 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28168 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28168 Fri, 19 Mar 2021 12:26:18 +0200 Optima Ventures LLC and Optima 7171 LLC v United States - ICSID Case No. ARB/21/11 - Notice of Arbitration - 8 February 2021 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28160 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28160 Thu, 18 Mar 2021 09:31:19 +0200 United States v Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230 - District Court, S.D. Florida Case No 1-20-cv-23278 (Optima Ventures) - Verified Complaint for Forfeiture in REM - 6 August 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28159 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28159 Thu, 18 Mar 2021 09:30:22 +0200 United States v Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230 - District Court, S.D. Florida Case No 1-20-cv-23278 (Optima Ventures) - Notice of Lis Pendens - 18 August 2020 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28158 http://www.transnational-dispute-management.com/legal-and-regulatory-detail.asp?key=28158 Thu, 18 Mar 2021 09:30:20 +0200