Recently posted arbitration awards, decisions, and materials

(Go to italaw.com for access to all documents)

Bay View Group LLC and The Spalena Company LLC v. Republic of Rwanda, ICSID Case No. ARB/18/21

Mar 1, 2019 Claimants' Memorial

Cairn Energy PLC and Cairn UK Holdings Limited (CUHL) v. Government of India, PCA Case No. 2016-7

Mar 18, 2019 Procedural Order No. 16
Aug 12, 2016 Procedural Order No. 2

ConocoPhillips Petrozuata B.V., ConocoPhillips Hamaca B.V. and ConocoPhillips Gulf of Paria B.V. v. Bolivarian Republic of Venezuela, ICSID Case No. ARB/07/30

Mar 11, 2019 Petition to Recognize and Enforce an ICSID Arbitration Award
Mar 8, 2019 Award of the Tribunal (English)
Mar 8, 2019 Award of the Tribunal (Spanish)

Cortec Mining Kenya Limited, Cortec (Pty) Limited and Stirling Capital Limited v. Republic of Kenya, ICSID Case No. ARB/15/29

Feb 15, 2019 Application for Annulment

Crystallex International Corporation v. Bolivarian Republic of Venezuela, ICSID Case No. ARB(AF)/11/2

Apr 10, 2017 Declaration of José Ignacio Hernández
Mar 7, 2019 Motion of Bondholders as Amicus Curiae for Leave to Participate in Oral Argument
Feb 14, 2019 Judgment of US Court of Appeals for the District of Columbia Circuit
Mar 11, 2019 Crystallex's Opposition to the Motion of the Interim President of Venezuela
Mar 1, 2019 Venezuela's Interim President's Motion for Leave to Intervene and to Stay Proceedings

Christian Doutremepuich and Antoine Doutremepuich v. Republic of Mauritius, PCA Case No. 2018-37

Feb 1, 2019 Claimants' Memorial on Jurisdiction (French)

Gabriel Resources Ltd. and Gabriel Resources (Jersey) v. Romania, ICSID Case No. ARB/15/31

Mar 18, 2019 Respondent’s Comments on the Non-Disputing Parties’ Submission
Feb 28, 2019 Claimants’ Comments on the Non-Disputing Parties’ Submission

Glencore Finance (Bermuda) Limited v. Plurinational State of Bolivia, PCA Case No. 2016-39

Jan 22, 2019 Claimant's Rejoinder on Jurisdictional Objections (English)
Jan 22, 2019 Claimant's Rejoinder on Jurisdictional Objections (Spanish)

Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v. Republic of Peru, ICSID Case No. UNCT/18/2

Mar 8, 2019 Procedural Order No. 6
Mar 8, 2019 Annex A to Procedural Order No. 6
Mar 8, 2019 Annex B to Procedural Order No. 6

Italba Corporation v. Oriental Republic of Uruguay, ICSID Case No. ARB/16/9

Mar 22, 2019 Award

Maria Lazareva v. State of Kuwait, UNCITRAL

Mar 27, 2019 Claimant's Application for Interim Measures

Mason Capital L.P. and Mason Management LLC v. Republic of Korea, Case No. 2018-55

Jan 25, 2019 Respondent's Memorial on Preliminary Objections (English)
Jan 25, 2019 Respondent's Memorial on Preliminary Objections (Korean)
Mar 5, 2019 Procedural Order No. 2 (English)
Mar 5, 2019 Procedural Order No. 2 (Korean)
Jun 7, 2018 Notice of Intent

Ioan Micula, Viorel Micula, S.C. European Food S.A, S.C. Starmill S.R.L. and S.C. Multipack S.R.L. v. Romania, ICSID Case No. ARB/05/20

Mar 12, 2019 Judgment of the Brussels Court of Appeal (French)
Jan 27, 2016 Judgment of the Brussels Court of First Instance (French)

Mobil Exploration and Development Inc. Suc. Argentina and Mobil Argentina S.A. v. Argentine Republic, ICSID Case No. ARB/04/16

Mar 27, 2013 Separate Opinion of Professor Antonio Remiro Brotons
Apr 10, 2013 Decision on Jurisdiction and Liability

Odyssey Marine Exploration, Inc on Their Own Behalf and on Behalf of Exploraciones Oceanicas S. de R.L. de C.V v. Mexico

Jan 4, 2019 Notice of Intent

PL Holdings S.à.r.l. v. Republic of Poland, SCC Case No. V 2014/163

Feb 22, 2019 Judgment of Svea Court of Appeal on Set-aside Application (Swedish)
Feb 22, 2019 Judgment of Svea Court of Appeal on Set-aside Application (English Translation)

Julio Miguel Orlandini-Agreda and Compania Minera Orlandini Ltda v. Bolivia, Case No. 2018-39

Sep 29, 2017 Order of the US District Court for the Southern District of New York re Petition for Discovery
May 30, 2018 Stipulated Protective Order re Petition for Discovery
Mar 8, 2019 Procedural Order No. 3 (Procedural Calendar) (English)
Mar 8, 2019 Procedural Order No. 3 (Procedural Calendar) (Spanish)
Mar 8, 2019Procedural Order No. 2 (Protocol on Confidentiality and Transparency) (English)
Mar 8, 2019 Procedural Order No. 2 (Protocol on Confidentiality and Transparency) (Spanish)
Feb 4, 2019 Procedural Order No. 1 (English)
Feb 4, 2019 Procedural Order No. 1 (Spanish)
Dec 18, 2018 Terms of Appointment (English)
Dec 18, 2018 Terms of Appointment (Spanish)

RREEF Infrastructure (G.P.) Limited and RREEF Pan-European Infrastructure Two Lux S.à r.l. v. Kingdom of Spain, ICSID Case No. ARB/13/30

Nov 30, 2019 Partial Dissenting Opinion of Robert Volterra
Nov 30, 2019 Decision on Responsibility and on the Principles of Quantum

Vincent J. Ryan, Schooner Capital LLC, and Atlantic Investment Partners LLC v. Republic of Poland, ICSID Case No. ARB(AF)/11/3

Apr 5, 2019 Judgment of the Paris Court of Appeal on Claimants' Set-aside Application (French)

Anatolie Stati, Gabriel Stati, Ascom Group SA and Terra Raf Trans Traiding Ltd v. Kazakhstan, SCC Case No. V 116/2010

Mar 30, 2019 Memorandum Opinion of the US District Court for the District of Columbia re Petition to Confirm the Arbitral Award

Tennant Energy, LLC v. Government of Canada, PCA Case No. 2018-54

Jan 1, 2017 Notice of Arbitration (Redacted)

Cem Cengiz Uzan v. Republic of Turkey, SCC Case No. V 2014/023

Feb 26, 2018 Judgment of the Svea Court of Appeal (English)
Feb 26, 2018 Judgment of the Svea Court of Appeal (Swedish)

Josias Van Zyl, The Josias Van Zyl Family Trust & The Burmilla Trust v. The Kingdom of Lesotho, PCA Case No. 2016-21 (Second Case)

Apr 2, 2019 Procedural Order No. 6 (Termination of Proceedings)
Feb 26, 2019 Procedural Order No. 5 (Non-Payment of Supplementary Deposit)
Feb 11, 2019 Procedural Order No. 4 (Resumption of Proceedings)
Aug 28, 2017 Procedural Order No. 3 (Further Suspension of Proceedings)

Vattenfall AB and others v. Federal Republic of Germany, ICSID Case No. ARB/12/12

Mar 6, 2019 Decision of the Acting Chairman of the Administrative Council
Mar 4, 2019 Recommendation on the Proposal to Disqualify the Tribunal

Share with italaw!

As an independent, free service-provider, italaw relies on the contributions of its global readers - people like you - who benefit from italaw. The burgeoning number of international arbitrations related to foreign investment combined with the increasing number of enforcement cases filed before domestic jurisdictions means that there are more and more primary arbitration documents - awards, pleading, court judgments etc. We encourage readers to support italaw by providing us documents for posting so that we can continue to build a comprehensive, free database of foreign investment disputes. We welcome any documents pertinent to foreign investment proceedings that you are able to provide us.

To share with us, please contact Andrew Newcombe or Hassan Kamalinejad: newcombe@uvic.ca - kamali@uvic.ca.