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Home > Legal & Regulatory docs. > L&R by Country > Virgin Islands (British)

Virgin Islands (British)

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Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - Statement regarding ruling issued on November 6 (2020) by U.S. District Judge Paul A. Engelmayer of the Southern District of New York - 12 November 2020

Cases
2020

The Federal Republic of Nigeria v Process and Industrial Developments Ltd 2020 EWHC 2379 Comm - 04 September 2020

Investment Arbitration Awards
2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - In Re Ex Parte Application of the Federal Republic of Nigeria and Abubakar Malami, the Attorney General of the Federal Republic of Nigeria - Case 1:20-mc-00169-LGS - Declaration of the Honorable Abubakar Malami in Support of Applicants' 28 U.S.C. §1782(A) Application - 24 March 2020

International Commercial Arbitration Awards
2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - UK Enforcement Proceedings - Claim No CL-2018-000182 - Fourth Witness Statement of the Honourable Abubakar Malami - 5 December 2019

Investment Arbitration Awards
2019

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - UK Enforcement Proceedings - Claim No CL-2019-000752 - Fifth Witness Statement of the Honourable Abubakar Malami - 22 January 2020

Investment Arbitration Awards
2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - Court of Appeals Districht of Columbia Circuit 2020 - Case No 18-7154 - 19 June 2020

Cases
2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - In Re Ex Parte Application of the Federal Republic of Nigeria and Abubakar Malami, the Attorney General of the Federal Republic of Nigeria - Case 1:20-mc-00169-LGS - Order by Judge Lorna G Schofield - 27 March 2020

Investment Arbitration Awards
2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - In Re Ex Parte Application of the Federal Republic of Nigeria and Abubakar Malami, the Attorney General of the Federal Republic of Nigeria - Case 1:20-mc-00169-LGS - Order by Judge Lorna G Schofield - 7 May 2020

Investment Arbitration Awards
2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - Memorandum of Law - Ex Parte Application of the Federal Republic of Nigeria - 25 March 2020

Investment Arbitration Awards
2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - Response of P&ID to the Ex Parte Application of the Federal Republic of Nigeria - 24 April 2020

Investment Arbitration Awards
2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - Letter of Charles E Grassley - Chairman Committee on Finance - to United States Department of Justice, Money Laundering and Asset Recovery Section - 1 April 2020

Cases
2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - Letter of American Principles Project to Attorney General of the United States - 22 April 2020

Cases
2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - United States Court of Appeals for the District of Columbia Circuit - Case No 18-7154 - Brief for Petitioner Appellee Process and Industrial Developments - dated 1 May 2019

Investment Arbitration Awards
2019

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - UK Enforcement Proceedings - 2019 EWHC 3218 Comm - Approved Judgment of Mr Justice Butcher - 22 November 2019

Investment Arbitration Awards
2019

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - UK Enforcement Proceedings - Court of Appeal A4-2019-2601-Y - Order of Mr Justice Flaux - 26 November 2019

Investment Arbitration Awards
2019

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - UK Enforcement Proceedings - High Court of Justice Business and Property Courts of England and Wales Commercial Court (QBD) Claim No CL-2019-000752 - Order of Mr Justice Butcher - 24 January 2019

Investment Arbitration Awards
2019

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - UK Enforcement Proceedings - Court of Appeal A4-2019-2601-A - Order of Mr Justice Flaux - 20 January 2020

Investment Arbitration Awards
2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - UK Enforcement Proceedings - Court of Appeal A4-2019-2601-A - Order of Mr Justice Flaux - 29 January 2020

Investment Arbitration Awards
2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - UK Enforcement Proceedings - High Court of Justice Business and Property Courts of England and Wales Commercial Court (QBD) Claim No CL-2018-000182 - PandIDs Skeleton Argument for Consequential Hearing - 25 September 2019

Investment Arbitration Awards
2019

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - UK Enforcement Proceedings - High Court of Justice Business and Property Courts of England and Wales Commercial Court (QBD) - Claim No CL-2019-000752 and CL-2018-000182 - PandIDs Skeleton Argument for CMC Hearing - 23 January 2020

Investment Arbitration Awards
2020

Congo Mineral Developments Limited v Highwind Properties Ltd - Pareas Limited - Interim Holdings Ltd - Blue Narcissus Limited - British Virgin Islands - Eastern Caribbean Supreme Court in the High Court of Justice - Commercial Division - Claim No BVIHC (COM) 2010/0125 - Judgment - 25-26 July - 16 September 2011

Cases
2011

Tullow DRC BV - Tullow Oil PLC and Caprikat Limited - Foxwhelp Limited - British Virgin Islands - Eastern Caribbean Supreme Court in the High Court of Justice - Commercial Division - Claim No BVIHC (COM) 2010/0112 - Judgment - 21 October - 19 November 2010

Cases
2010

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - UK Enforcement Proceedings - 2019 EWHC 2541 Comm - Approved Judgment of Mr Justice Butcher - 26 September 2019

Investment Arbitration Awards
2019

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - Arbitration - Memorandum of Understanding the processing of natural gas and in the production of products from associated gas - 22 July 2009

Investment Arbitration Awards
2009

Gater Assets Limited v AO Gazsnabtranzit - AO Moldovagaz - The Republic of Moldova - United States District Court Southern District of New York, Case No 16 Civ 4118 LAP - 99 Civ 11962 LAP - Opinion and Order by Loretta A Preska - 27 September 2019

Investment Arbitration Awards
2019
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