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Legal & Regulatory documents - recent additions

This page lists the 100 most recent additions to the OGEL Legal & Regulatory database. You can also subscribe to the (Legal & Regulatory materials RSS feed) to stay informed of new material. OGEL Subscribers and OGELFORUM members will regularly be informed via E-mail update alerts as well. More information here.

Recent additions

Red Eagle Exploration Limited v The Republic of Colombia - ICSID Case No. ARB/18/12 - Procedural Order No 2 - Spanish - 18 January 2021

Red Eagle Exploration Limited v The Republic of Colombia - ICSID Case No. ARB/18/12 - Procedural Order No 2 concerning production of documents - 18 January 2021

Methane Guiding Principles - Policy Framework for reducing Oil and Gas Methane Emissions - 2019

Methane Guiding Principles - Reducing Methane Emissions - Best Practice Guide Flaring - November 2019

Chevron Corporation (USA), Texaco Petroleum Company (USA) v Ecuador - PCA Case 2009-23 - Interim Award - 1 December 2008

Karkey Karadeniz Elektrik Uretim AS v Islamic Republic of Pakistan - ICSID Case No. ARB/13/1 - Award - 22 August 2017

Tethyan Copper Company Pty Ltd v Islamic Republic of Pakistan - ICSID Case No. ARB/12/1 - Decision on Respondent's Application to Dismiss the Claims With Reasons - 10 November 2017

SIREXM v Burkina Faso - ICSID Case No. ARB/97/1 - Award of the Tribunal - Extracts - French - 19 January 2000

Vale SA v BSG Resources Limited - LCIA Arbitration No 142683 - Award - 4 April 2019

Kurdistan Regional Government of Iraq - Oil production - export - consumption and revenue for the period 1 January 2020 to 30 September 2020 - published January 2021

LLC SPC Stileks (Energoalliance) v The Republic of Moldova - Appeal from the United States District Court for the District of Columbia No 19-7106 - 15 January 2021

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Procedural Order No 6 on the Respondent's Request for Security for Costs - 28 September 2020

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Procedural Order No 4 - Decision on Request for Preliminary Phase on Jurisdiction - 31 December 2020

Law on the General Regime of Hydrocarbons - Loi No 15/012 Du 2015 Portant Régime Général Des Hydrocarbures - French - 1 August 2015

Indonesia Climate Change Sectoral Roadmap (ICCSR) - Energy Sector Part 3 - Gas Flaring Reduction - March 2010

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Hearing on the Merits and Jurisdiction - Transcript Day 1 - 28 September 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Hearing on the Merits and Jurisdiction - Transcript Day 2 - 29 September 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Hearing on the Merits and Jurisdiction - Transcript Day 3 - 30 September 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Hearing on the Merits and Jurisdiction - Transcript Day 4 - 1 October 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Hearing on the Merits and Jurisdiction - Transcript Day 5 - 2 October 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Hearing on the Merits and Jurisdiction - Transcript Day 6 - 3 October 2020

Gabriel Resources Ltd and Gabriel Resources Jersey v Romania - ICSID Case No. ARB/15/31 - Hearing on the Merits and Jurisdiction - Transcript Day 7 - 4 October 2020

Montero Secures US$2.32 Million Funding for Legal Proceedings Against the Government of Tanzania - Press release - 8 January 2021

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - Reply on Jurisdiction - Redacted - 7 September 2020

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - Rejoinder on Jurisdiction - Redacted - 16 November 2020

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - Counter-Memorial on Jurisdiction - Redacted - 22 June 2020

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - Claimant's Response to the Submission of the United States of America under Article 10.19.2 - 22 December 2020

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - Claimant's Memorial - Redacted - 31 July 2019

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Expert Report of Kathryn A. Coleman - 16 December 2020

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Canada's Memorial on Jurisdiction - 18 December 2020

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - Procedural Order No 6 - 6 January 2021

South32 SA Investments Limited v Republic of Colombia - ICSID Case No. ARB/20/9 - Procedural Order No 1 - 29 December 2020

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Procedural Order No 3 - 04 December 2020

Total v Argentina - ICSID Case No. ARB/04/01 - Fundamentos de la Propuesta de la Republica Argentina de Recusacion de Teresa Cheng - 12 August 2015

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Solicitud de Anulacion Presentada por Ecuador - 13 February 2017

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Objeciones a la jurisdiccion por parte del Ecuador - 20 July 2009

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Memorial Suplementario del Ecuador sobre Contrademandas - 30 September 2011

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Memorial sobre Responsabilidad de Burlington - 20 April 2009

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Memorial de Contestacion del Ecuador sobre Responsabilidad - 17 January 2011

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Contestacion de La Demanda por parte de Burlington Respecto a la Contrademanda Presentada por El Ecuador - 29 September 2012

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Contestacion a Las Objeciones a la Jurisdiccion por parte de Burlington - 20 October 2009

Burlington Resources Inc v Republic of Ecuador - ICSID Case No. ARB/08/5 - Antecedentes Los Contratos Bloque 21 - Bloque 7 - 2017

Vision Critica Del Arbitraje De Inversiones Desde La Experiencia Del Ecuador 2008 - 2016

Oxy Case - The Defense of a Sovereign and Legal Decision of the Ecuadorian State - 2008 - 2014

Chevron Case - Ecuadors Defense on the Claimant's Abuse of Process in International Investment Arbitration 2008 - 2015

Caso Oxy - Defensa Juridica De Una Decision Soberana Y En Derecho Del Estado Ecuatoriano - 2008 - 2014

Caso Chevron - Defensa Del Ecuador Frente Al Uso Indebido Del Arbitraje De Inversion 2008 - 2015

A Critical View Arbitration Based of Investment Arbitration Based on Ecuadorian Experience - 2008 - 2016

El Paso Energy International Company v The Argentine Republic - ICSID Case No. ARB/03/15 - Award - English - 31 October 2011

Chevron Corporation - Texaco Petroleum Company v The Republic of Ecuador - PCA Case No 2009-23 - Expert Opinion of Kenneth Goldstein and Jeffrey Short - 18 February 2013

Chevron v Steven Donziger - 11-Civ-0691-LAK - SDNY - Stipulation of Voluntary Dismissal Pursuant to Court Order of 8 April 2013

SDNY Chevron v Donziger - 11-Civ-0691-LAK - Chevron's Memorandum of Law in Support of Application by Order Show Cause for a Temporary Restraining Order and Preliminary Injunction - 5 February 2011

Chevron v Steven Donziger - 11-Civ-0691-LAK - SDNY - Direct Testimony of Adolfo Callejas Ridadenelra - 9 October 2013

Republic of Ecuador Ministry of Energy and Mines - Memorandum of Understanding Between the Government of Ecuador, Petroecuador and Texaco Petroleum Company

EDF International S.A., SAUR International S.A. and Leon Participaciones Argentinas S.A. v. Argentine Republic - ICSID Case No. ARB/03/23 - Award - English - 11 June 2012

J&P Avax SA v Tecnimont SPA - Reims Court of Appeals Case No 10-02888 - Decision - French - 2 November 2011

J&P Avax SA v Tecnimont SPA - Paris Court of Appeals Case No 07-22164 - Decision - French - 12 March 2009

Pan American Energy LLC and BP Argentina Exploration Company v The Argentine Republic - ICSID Case No. ARB/03/13 - Decision on Preliminary Objections - 27 July 2006

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - United States Article 10.19.2 Submission - 4 December 2020

The Renco Group, Inc. v. The Republic of Peru - PCA Case 2019-46 - UNCITRAL - Submission of the United States of America - 6 March 2020

Ulysseas Inc v The Republic of Ecuador - PCA Case No. 2009-19 - Award - English - 12 June 2012

Ulysseas Inc v The Republic of Ecuador - PCA Case No. 2009-19 - Interim Award - English - 28 Septmber 2010

Ulysseas Inc v The Republic of Ecuador - PCA Case No. 2009-19 - Laudo Interino - Spanish - 28 Septmber 2010

Ulysseas Inc v The Republic of Ecuador - PCA Case No. 2009-19 - Laudo - Spanish - 12 June 2012

Barrick Niugini Ltd 2020 PGNC 376 N8652 - 5 August 2020

Cairn Energy PLC and Cairn UK Holdings Limited v The Republic of India - PCA Case No 2016-07 - Award - 21 December 2020

Republic of Kazakhstan v Chapman - Daniel Chapman, Argentem Creek Holdings LLC, Argentem Creek Partners LP, Pathfinder Argentem Creek GP LLC, and ACP I Trading LLC - Supreme Court of the State of New York County of New York Case 1-14-cv-01638-ABJ-DAR Complaint - 16 June 2020

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - SVEA Court Of Appeal Judgment Case no T 2675-14 - English - 09 December 2016

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - SVEA Court of Appeal Case no T 12462-19 - Decision - English - 31 January 2020

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Court Sweden Case no O 613-17 - Decision - English - 24 October 2017

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Court Sweden - Decision - English - 18 May 2020

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Stockholm District Court Case No T 10498-17 - Final Decision - English - 24 January 2018

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Stockholm District Court - Case no T 10498-17 Decision - English - 21 August 2017

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Nacka District Court Decision - English - 05 July 2019

Samruk-Kazyna JSC v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Amsterdam District Court C/13/638381 / KG ZA 17-1217 FB/MB - Judgment in summary proceedings - English - 05 January 2018

Samruk-Kazyna JSC v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Amsterdam Court of Appeals C/13/638381 / KG ZA 17-1217 - Judgment of the three-judge division for civil matters- English - 07 May 2019

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Courts of the Netherlands, Civil Division, Number 19/03142 and 19/03144 - Judgment - English - 18 December 2020

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan and Samruk-Kazyna JSC - Order of the Multiple Civil Chamber 200.224.067/01 - English - 14 July 2020

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan and Samruk-Kazyna JSC - District Court of Amsterdam 634969 / KG RK 17-1581 MW/JT - Judgment - English - 8 September 2017

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - Pre Judgment Attachments Levied on Kazakhstans Property in Luxembourg Russian - French - 16 August 2017

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - Luxembourg Court of Appeal Judgment No 133-19 - English - 19 December 2019

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - French-speaking Court of First Instance, Brussels, Civil Section, Judgement, 4th Chamber, civil cases - Role Number 18/1312/A JUG-JGC No 286 - English - 20 December 2019

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - Judgment of the Brussels Attachment Judge - Operative Part - English - 11 October 2017

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - Dutch Speaking Court of First Instance of Brussels, Decision, Attachment chamber, civil matters, Docket Number 2017/4282/A, Recorded under 2018/6385 - English - 25 May 2018

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - United States Court of Appeals for the District of Columbia Circuit Case No 19-7038 Judgement - 21 February 2020

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court District of Columbia - Civil Action No 14-cv-1638 - Transcript of Telephonic Status Conference Held Before the Honorable Judge Amy Berman Jackson, United States District Judge - 10 August 2020

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court District of Columbia - Civil Action No 14-cv-1638 - Notice of Motion for Sanctions and Contempt - 02 December 2019

Cairn Energy PLC and Cairn UK Holdings Limited v The Republic of India - PCA Case No 2016-07 - Press release India - Government to study arbitration case award in Cairn Energy Plc and Cairn UK Holdings Limited - 23 December 2020

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Procedural Order No 8 - redacted - 12 November 2020

Gran Colombia Gold Corp v The Republic of Colombia - ICSID Case No. ARB/18/23 - Procedural Order No 8 - 21 December 2020

Energy Charter: Report of the Modernisation Group on Progress Made in Fulfilling the Negotiations Mandate - 25 November 2020

International Court of Justice - Arbitral Award of 3 October 1899 Guyana v Venezuela - Reading of the Judgment of the Court on the question of its jurisdiction - 18 December 2020

Vale SA & Ors v Steinmetz & Ors 2020 EWHC 3501 Comm - 18 December 2020

Landesbank Baden-Württemberg and others v Kingdom of Spain - ICSID Case No. ARB/15/45 - Decision on the Respondent's Second Proposal to Disqualify all the members of the Tribunal - 15 December 2020

DIGOIL v Democratic Republic of the Congo - United States District Court for the District of Columbia Case 1-20-cv-01130-RJL - Petitioner DIGOILs Motion for Default Judgment - 12 October 2020

DIGOIL v Democratic Republic of the Congo - United States District Court for the District of Columbia Case 1-20-cv-01130-RJL - Petitioner DIGOILs Memorandum of Law in Support of its Motion for Default Judgment - 12 October 2020

DIGOIL v Democratic Republic of the Congo - United States District Court for the District of Columbia Case 1-20-cv-01130-RJL - Default - 20 September 2020

DIGOIL v Democratic Republic of the Congo - United States District Court for the District of Columbia Case 1-20-cv-01130-RJL - Summons in a Civil Action - 30 April 2020

Hydro Energy 1 v Spain - ICSID Case No. ARB/15/42 - Decision on Jurisdiction Liability and Directions on Quantum - 9 March 2020

The Carlyle Group LP and others v Morocco ICSID Case No. ARB/18/29 - Procedural Order No 5 - 3 December 2020