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Home > Legal & Regulatory docs. by Country > Venezuela

Venezuela

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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

Investment Arbitration Awards
2023

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

Investment Arbitration Awards
2023

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

Investment Arbitration Awards
2022

Petrosaudi Oil Services Venezuela Ltd v National Crime Agency 2022 EWHC 3213 Admin - 21 December 2022

Cases
2022

National Crime Agency v Petrosaudi Oil Services Venezuela Ltd 2022 EWHC 920 Admin - 13 April 2022

Cases
2022

Venezuela US SRL - Barbados v The Bolivarian Republic of Venezuela - PCA Case 2013-34 - Final Award - Quantum - 04 November 2022

Investment Arbitration Awards
2022

Venezuela US SRL - Barbados v The Bolivarian Republic of Venezuela - PCA Case 2013-34 - Laudo Final - Quantum - 04 November 2022

Investment Arbitration Awards
2022

Deutsche Bank AG London Branch v Central Bank of Venezuela 2022 EWHC 2702 Comm - 12 September 2022

Cases
2022

Banco San Juan Internacional Inc v Petroleos De Venezuela SA PDVSA - Claim No CL-2020-000318 - 2016 Credit Agreement - 3 December 2020

Cases
2020

Banco San Juan Internacional Inc v Petroleos De Venezuela SA PDVSA - Claim No CL-2020-000318 - 2017 Credit Agreement - 3 December 2020

Cases
2020

Banco San Juan Internacional Inc v Petroleos De Venezuela SA PDVSA - Claim No CL-2020-000318 - CL-2020-000320 - Minute Order - 4 August 2020

Cases
2020

Banco San Juan Internacional Inc v Petroleos De Venezuela SA PDVSA - Claim No CL-2020-000318 - CL-2020-000320 - Minute Order - 8 March 2021

Cases
2021

Banco San Juan Internacional Inc v Petroleos De Venezuela SA PDVSA - Claim No CL-2020-000318 - Approved Judgement David Edwards QC - 2020

Cases
2020

Banco San Juan Internacional Inc v Petroleos De Venezuela SA PDVSA - Claim No CL-2020-000834 - Order - 12 July 2021

Cases
2021

Conocophillips Gulf of Paria BV v Corporacion Venezolana Del Petroleo SA - United States District Court District of Delaware Case No 1-22-mc-00264 - (Proposed) Order - 12 October 2022

Investment Arbitration Awards
2022

Commodities and Minerals Enterprise LTD v CVG Ferrominera Orinoco CA - United States Court of Appeals for the Second Circuit Case No 20-4248 - Judgement - 3 October 2022

International Commercial Arbitration Awards
2022

Commodities and Minerals Enterprise LTD v CVG Ferrominera Orinoco CA - Arbitration - Witness Statement - Declaracion Testimonial - Paula Maria Ziri-Castro Lopez - 17 May 2017

International Commercial Arbitration Awards
2017

Commodities and Minerals Enterprise LTD v CVG Ferrominera Orinoco CA - Transcript of Arbitration - Volume V - 31 May 2017

International Commercial Arbitration Awards
2017

Commodities and Minerals Enterprise LTD v CVG Ferrominera Orinoco CA - Final Arbitration Award - 20 December 2018

International Commercial Arbitration Awards
2018

ConocoPhillips Company and others v Venezuela - ICSID Case No. ARB/07/30 - Annulment Proceeding - Procedural Order No 2 - 29 September 2021

Investment Arbitration Awards
2021

ConocoPhillips Company and others v Venezuela - ICSID Case No. ARB/07/30 - Annulment Proceeding - Recommendation in Respect of the Proposal for the Disqualification of Judge Dominique Hascher and Professor Diego Fernández Arroyo - 16 September 2022

Investment Arbitration Awards
2022

ConocoPhillips Company and others v Venezuela - ICSID Case No. ARB/07/30 - Annulment Proceeding - Chairmans Decision on the Disqualification of Judge Dominique Hascher and Professor Diego Fernandez Arroyo - 27 September 2022

Investment Arbitration Awards
2022

Conocophillips Petrozuata BV et al Venezuela - United States District Court for the District of Columbia Civil Action No 2019-0683 - Judgement - 26 August 2022

Investment Arbitration Awards
2022

Conocophillips Petrozuata BV et al Venezuela - United States District Court for the District of Columbia Civil Action No 2019-0683 - Memorandum Opinion by Judge Carl J Nichols - 19 August 2022

Investment Arbitration Awards
2022

Deutsche Bank AG London Branch v Central Bank of Venezuela 2022 EWHC 2040 Comm - 29 July 2022

Investment Arbitration Awards
2022
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