Recently posted arbitration awards, decisions and materials

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

David R. Aven and Others v. Republic of Costa Rica, ICSID Case No. UNCT/15/3

Oct 5, 2016 Reply Memorial (English)
Oct 5, 2016 Reply Memorial (Spanish)

Anatolie Stati, Gabriel Stati, Ascom Group SA and Terra Raf Trans Traiding Ltd v. Kazakhstan, SCC

Aug 5, 2016 Memorandum Opinion of the US District Court for the District of Columbia
Feb 6, 2016 Order of the US District Court for the District of Columbia

Michael, Lisa and Rachel Ballantine v. Dominican Republic

Oct 21, 2016 Procedural Order No. 1 (English)
Oct 21, 2016 Procedural Order No. 1 (Spanish)

Border Timbers Limited, Border Timbers International (Private) Limited, and Hangani Development Co. (Private) Limited v. Republic of Zimbabwe, ICSID Case No. ARB/10/25

Mar 17, 2016 Decision on the Applicant's Application for Provisional Measures

Diag Human S.E. v. The Czech Republic

May 31, 2016 Judgment of the US Court of Appeals for the District of Columbia Circuit
Mar 5, 2016 Judgment of the French Supreme Court (French)

Dunkeld International Investment Ltd. v. The Government of Belize (Number 1), PCA Case No. 2010-13, UNCITRAL

Jun 28, 2016 Award

Emergofin B.V. and Velbay Holdings Ltd. v Ukraine

Oct 26, 2016 Claimants' Press Release on the Commencement of Arbitration

Getma International and others v. Republic of Guinea, ICSID Case No. ARB/11/29

Nov 3, 2015 Memorandum Opinion of the US District Court for the District of Columbia

Hulley Enterprises Limited (Cyprus) v. The Russian Federation, UNCITRAL, PCA Case No. AA 226

Oct 21, 2016 Letter by Roscosmos Regarding the Violation of the French-Russian BIT (French)
Oct 21, 2016 Letter by Roscosmos Regarding the Violation of the French-Russian BIT (Russian)
Sep 30, 2016 Memorandum Opinion of the US District Court for the District of Columbia
Apr 28, 2016 Decision of the Paris Court of First Instance on Sovereign Immunity of Russia (French)

Hydro S.r.l. and others v. Republic of Albania, ICSID Case No. ARB/15/28

Joshua Dean Nelson, in His Own Right and on behalf of Tele Fácil México S.A de C.V., and Jorge Luis Blanco v the United Mexican States

Apr 21, 2016 Notice of Intent to Submit a Claim under NAFTA Chapter Eleven
Aug 24, 2016 Notice of Arbitration

Lundin Tunisia B. V. v. Republic of Tunisia, ICSID Case No. ARB/12/30

Dec 22, 2015 Excerpts of Award (French)

Malicorp Ltd v the Government of the Arab Republic of Egypt, Egyptian Holding Company for Aviation, Egyption Airports Company, CRCICA Arbitration Case 382/2004

Feb 19, 2015 Judgment of the UK Hight Court of Justice on the Claimant's Application for Permission to Enforce the Award
Mar 7, 2006 Award
Feb 27, 2006 Letter from Hatem Ali Labib Gabr Regarding His Non-participation in the Deliberations of the Arbitral Tribunal

Mobil Investments Canada Inc. and Murphy Oil Corporation v. Canada, ICSID Case No. ARB(AF)/07/4

Aug 19, 2016 Procedural Order No. 5
Oct 4, 2016 Procedural Order No. 6

Ms. Olga Ovchinnikova v Kingdom of Sweden, UNCITRAL

May 23, 2016 Notice of Intent to Submit a Dispute to Arbitration

National Iranian Oil Company (NIOC) v the State of Israel, ICC

Niko Resources (Bangladesh) Ltd. v. Bangladesh Petroleum Exploration & Production Company Limited ("Bapex") and Bangladesh Oil Gas and Mineral Corporation ("Petrobangla"), ICSID Case No. ARB/10/11

Oct 7, 2016 Procedural Order No. 15

Niko Resources (Bangladesh) Ltd. v. Bangladesh Petroleum Exploration & Production Company Limited ("Bapex") and Bangladesh Oil Gas and Mineral Corporation ("Petrobangla"), ICSID Case No. ARB/10/18

Oct 7, 2016 Procedural Order No. 15

NJSC Naftogaz of Ukraine, PJSC State Joint Stock Company Chornomornaftogaz, PJSC Ukrtransgaz, Subsidiary Company Likvo, PJSC Ukrgasvydobuvannya, PJSC Ukrtransnafta, and Subsidiary Company Gaz Ukraiiny v the Russian Federation

Oct 17, 2016 Claimants' Press Release on the Commencement of Arbitration (English)
Oct 17, 2016 Claimants' Press Release on the Commencement of Arbitration (Russian)
Oct 17, 2016 Claimants' Press Release on the Commencement of Arbitration (Ukrainian)

Pac Rim Cayman LLC v. Republic of El Salvador, ICSID Case No. ARB/09/12

Oct 14, 2014 Press Release on the Award dated September 14, 2016

Primero Mining Corp. v. Mexico

Jun 2, 2016 Notice of Intention to Initiate Arbitration Proceedings (Spanish)

RECOFI SA v. Vietnam, UNCITRAL

Sep 20, 2016 Judgment of the Federal Tribunal of Switzerland (French)

Roscosmos State Corporation for Space Activities, RKTs Progress, KBOM and TsENKI v French Republic

Oct 21, 2016 Notice of Intent to Submit the Dispute to Arbitration (French)
Oct 21, 2016 Notice of Intent to Submit the Dispute to Arbitration (Russian)

Resolute Forest Products Inc. v the Government of Canada, PCA Case No. 2016-13

Dec 30, 2015 Press Release on the Notice of Arbitration

Sanum Investments Limited v. Lao Peoples Democratic Republic, UNCITRAL, PCA Case No. 2013-13

Oct 21, 2016 Statement of the Chinese Foreign Ministry on the Applicability of the China-Lao BIT to the the Region of Macau

Spence International Investments, LLC, Bob F. Spence, Joseph M. Holsten, Brenda K. Copher, Ronald E. Copher, Brette E. Berkowitz, Trevor B. Berkowitz, Aaron C. Berkowitz and Glen Gremillion v. The Government of the Republic of Costa Rica, ICSID Case No. UNCT/13/2

Oct 25, 2016 Interim Award of the Tribunal (English)
Oct 25, 2016 Interim Award of the Tribunal (Spanish)

Standard Chartered Bank (Hong Kong) Limited v. Tanzania Electric Supply Company Limited, ICSID Case No. ARB/10/20

Thai-Lao Lignite (Thailand) Co., Ltd. v. Government of the Lao People's Democratic Republic, UNCITRAL

Mar 8, 2016 Memorandum Opinion of the US District Court for the Southern District of New York
Feb 19, 2016 Judgment of the Court of Appeal of Paris (French)
Feb 6, 2014 Memorandum Opinion of the US District Court for the Southern District of New York
Aug 2, 2013 Memorandum Opinion of the US District Court for the Southern District of New York
Apr 19, 2013 Memorandum Opinion of the US District Court for the Southern District of New York
Feb 11, 2013 Memorandum Opinion of the US District Court for the Southern District of New York
Aug 27, 2011 Memorandum Opinion of the US District Court for the Southern District of New York

Veteran Petroleum Limited (Cyprus) v. The Russian Federation, UNCITRAL, PCA Case No. AA 228

Oct 21, 2016 Letter by Roscosmos Regarding the Violation of the French-Russian BIT (French)
Oct 21, 2016 Letter by Roscosmos Regarding the Violation of the French-Russian BIT (Russian)
Sep 30, 2016 Memorandum Opinion of the US District Court for the District of Columbia
Apr 28, 2016 Decision of the Paris Court of First Instance on Sovereign Immunity of Russia (French)

Victor Pey Casado and President Allende Foundation v. Republic of Chile, ICSID Case No. ARB/98/2

Bernhard von Pezold and Others v. Republic of Zimbabwe, ICSID Case No. ARB/10/15

Werner Schneider, acting in his capacity as insolvency administrator of Walter Bau Ag (In Liquidation) v. The Kingdom of Thailand, UNCITRAL (formerly Walter Bau AG (in liquidation) v. The Kingdom of Thailand)

Jul 23, 2012 Judgment of the Swiss Federal Tribunal on the Request for the Revision of the Award of July 1st, 2009

Yukos Universal Limited (Isle of Man) v. The Russian Federation, UNCITRAL, PCA Case No. AA 227

Oct 21, 2016 Letter by Roscosmos Regarding the Violation of the French-Russian BIT (French)
Oct 21, 2016 Letter by Roscosmos Regarding the Violation of the French-Russian BIT (Russian)
Sep 30, 2016 Memorandum Opinion of the US District Court for the District of Columbia
Apr 28, 2016 Decision of the Paris Court of First Instance on Sovereign Immunity of Russia (French)

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.