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Home > Legal & Regulatory docs. by Country > Cuba

Cuba

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Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Memorandum Opinion and Order - 8 October 2021

Investment Arbitration Awards
2021

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Defendants Corporación CIMEX, S.A. (Cuba), Corporación CIMEX, S.A. (Panama) and Unión Cuba-Petróleo's Memorandum of Points and Authorities in Support of Motion to Dismiss the Action and for a Partial Stay - 8 October 2019

Investment Arbitration Awards
2019

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Defendants Corporación CIMEX, S.A. (Cuba), Corporación CIMEX, S.A. (Panama) and Unión Cuba-Petróleo's Consent Motion for Extension of Time - December 2019

Investment Arbitration Awards
2019

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Second Amended Complaint - 6 March 2020

Investment Arbitration Awards
2020

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Defendants Corporación CIMEX, S.A. (Cuba), Corporación CIMEX, S.A. (Panama) and Unión Cuba-Petróleo's Memorandum of Points and Authorities in Support of Motion to Dismiss with Prejudice, and for Other Relief - 16 June 2020

Investment Arbitration Awards
2020

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Plaintiffs Memorandum of Law in Opposition to Motion to Dismiss the Action and for a Partial Stay - 29 September 2020

Investment Arbitration Awards
2020

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Stipulation and Order - 24 March 2021

Investment Arbitration Awards
2021

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Memorandum Opinion and Order - 20 April 2021

Investment Arbitration Awards
2021

Exxon Mobil Corporation v Corporacion Cimex SA and Union Cuba-Petroleo - United States District Court for the District of Columbia Case 1-19-cv-01277-APM - Stipulation and Order - transpcript - 6 April 2021

Investment Arbitration Awards
2021

Exxon Mobil Corporation v Corporacion Cimex SA et al - United States District Court for the District of Columbia Civil Action No 2019-1277 - Memorandum Opinion and Order by Judge Amit P Mehta - 8 October 2021

Cases
2021

Exxon Mobil Corporation v Corporacion Cimex SA et al - United States District Court for the District of Columbia Civil Action No 2019-1277 - Defendants Corporación Cimex, S.A. and Unión Cuba-Petróleo's Memorandum of Points and Authorities in Support of Motion to Dismiss the Action and for a Partial Stay - 8 October 2019

Investment Arbitration Awards
2019

Exxon Mobil Corporation v Corporacion Cimex SA et al - United States District Court for the District of Columbia Civil Action No 2019-1277 - Second Amended Complaint - 6 March 2020

Investment Arbitration Awards
2020

Exxon Mobil Corporation v Corporacion Cimex SA et al - United States District Court for the District of Columbia Civil Action No 2019-1277 - Defendants Corporación Cimex, S.A. (Cuba), Corporación Cimex, S.A. (Panama) and Unión Cuba-Petróleo's Memorandum of Points and Authorities in Support of Motion to Dismiss with Prejudice, and for Other Relief - 16 June 2020

Investment Arbitration Awards
2020

Exxon Mobil Corporation v Corporacion Cimex SA et al - United States District Court for the District of Columbia Civil Action No 2019-1277 - Plaintiffs Memorandum of Law in Opposition to Motion to Dismiss the Action and for a Partial Stay - 29 September 2020

Investment Arbitration Awards
2020

Standard Oil Company - Foreign Claims Settlement Commission - Claim No CU 938 - 3 September 1969

International Commercial Arbitration Awards
1969

Exxon Mobil Corporation v Corporacion Cimex SA et al - USDCDC Civil Action No 2019-1277 - Memorandum Opinion and Order by Judge Amit P Mehta - 20 April 2021

Cases
2021

Exxon Mobil Corporation v Corporación Cimex S.A. and Unión Cuba-Petróleo (CUPET) - United States District Court for the District of Columbia - Complaint - Case 1-19-cv-01277-APM - Filed 02 May 2019

Cases
2019

Cuba de la Ley No 118 de la Inversión Extranjera - Foreign Investment Law No 118 - March 2014

Laws & Regulations
2014

Law Number 77 - Foreign Investment Act - 1995

Laws & Regulations
1995

Translation of The Mining Law Applied to Cuba by Royal Decrees of 1883 and 1884

Laws & Regulations
1884

Resolución No 2/98 - Reglamento para la prevencion de la contaminacion estableciendo las reglas de los anexos I y II del Convenio MARPOL 73/78 - 1998

International Treaties & Related Instruments
1998

Resolución No 211/97 - Reglamento para el manejo y disposicion final de la basura de los buques - 1997

Laws & Regulations
1997

Agreement between the Commonwealth of the Bahamas and the Republic of Cuba for the Delimiting Line between their Maritime Zones - 2001

International Treaties & Related Instruments
2001

Agreement between the Government of the Jamaica and the Government of the Republic of Cuba on the delimitation of the maritime boundary between the two States - 1994

International Treaties & Related Instruments
1994

Zona Economica Exclusiva de Mexico y la eventual creacion de una Zona Economica de Cuba - 1976

International Treaties & Related Instruments
1976
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