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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

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Hearing on Jurisdiction Transcript - Day 1 - 14 July 2021

Westmoreland Mining Holdings LLC v Canada - ICSID Case No. UNCT/20/3 - NAFTA - Hearing on Jurisdiction Transcript - Day 2 - 15 July 2021

Talos Energy Files Notices of Dispute Regarding Zama in an Effort to Achieve a Mutually Beneficial Resolution - USMCA Arbitration - 3 September 2021

Preble-Rish Haiti SA v Republic of Haiti - United States District Court Southern District of New York Case No 1-21-cv-04960 - Opinion and Order - 3 September 2021

UNI-TOP Asia Investment Limited v SINOPEC International Petroleum Exploration and Production Corporation - United States District Court for the District of Columbia Case No 1-20-cv-01770-DLF - Motion for Leave to Conduct Jurisdictional Discovery - 30 April 2021

UNI-TOP Asia Investment Limited v SINOPEC International Petroleum Exploration and Production Corporation - United States District Court for the District of Columbia Case No 1-20-cv-01770-DLF - Memorandum in Support - 30 April 2021

Methanex Corp v United States of America - NAFTA - Response of Arbitrator Warren Christopher to Notice of Challenge - 20 September 2002

Republic of Moldova v Komstroy - Energoalians - Case C-741-19 - Judgement of the Court - English - 2 September 2021

Republic of Moldova v Komstroy (Energoalians) - Case C-741-19 - Judgement of the Court - French - 2 September 2021

Baker Hughes Energy Services LLC v International Engineering and Construction SA - United States District Court Southern District of New York Civil Action No 1-21-cv-01961 - Petition to Confirm Arbitral Award - 5 March 2021

Offshore Petroleum and Greenhouse Gas Storage Amendment - Titles Administration and Other Measures - Bill 2021 - August 2021

Offshore Petroleum and Greenhouse Gas Storage - Regulatory Levies - Amendment Bill 2021 - August 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

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

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

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

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

Chiejina and Piccol Nigeria Ltd v Federal Republic of Nigeria - United States District Court for the District of Columbia Case No 1-21-cv-02241 - Memorandum in Support of Petition to Confirm Foreign Arbitral Award - 24 August 2021

India Directorate General of Hydrocarbons - Response to Pre-Bid Queries II - 31 August 2021

India Directorate General of Hydrocarbons - Gazette notification dated 26 August 2021 w.r.t. Amendment of Guidelines on Site Restoration and Abandonment Offshore and Onshore Oil and Gas Production Sites

Tantalum International Ltd and Emerge Gaming Ltd v Egypt - ICSID Case No. ARB/18/22 - Tantalum International resolves investment dispute with the Arab Republic of Egypt - press release - 30 August 2021

Nord Stream 2 v Bundesnetzagentur VI-3 Kart 211-20 V - Beschwerde zuruckgewiesen - Beschluss - German - 25 August 2021

Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Claimant's Reply - Spanish - 29 June 2021

Odyssey Marine Exploration Inc v United Mexican States - ICSID Case No. UNCT/20/1 - Claimant's Reply - English - 29 June 2021

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 15 - Spanish - 4 August 2021

Alicia Grace and others v United Mexican States - ICSID Case No. UNCT/18/4 - NAFTA - Procedural Order No 15 - English - 4 August 2021

Enel Fortuna SA v Republic of Panama - ICSID Case No. ARB/19/5 - Award of the Tribunal - 18 August 2021

Nord Stream 2 v PGNiG - Bundesnetzagentur Ruling Chamber 7 proceedings - Consultation response from Slovakia - German - 2020

Nord Stream 2 v PGNiG - Bundesnetzagentur Ruling Chamber 7 proceedings - Consultation response from Poland - German - 2020

Nord Stream 2 v PGNiG - Bundesnetzagentur Ruling Chamber 7 proceedings - Consultation response from The Netherlands - German - 2020

Nord Stream 2 v PGNiG - Bundesnetzagentur Ruling Chamber 7 proceedings - Consultation response from Lithuania - English - 2020

Nord Stream 2 v PGNiG - Bundesnetzagentur Ruling Chamber 7 proceedings - Consultation response from Latvia - German - 2020

Nord Stream 2 v PGNiG - Bundesnetzagentur Ruling Chamber 7 proceedings - Consultation response from Croatia - German - 2020

Nord Stream 2 v PGNiG - Bundesnetzagentur Ruling Chamber 7 proceedings - Consultation response from Estonia - German - 2020

Nord Stream 2 v PGNiG - Bundesnetzagentur Ruling Chamber 7 proceedings - Consultation response from Denmark - German - 2020

Nord Stream 2 v PGNiG - Bundesnetzagentur Ruling Chamber 7 BK7-20-004 - Decision - German - 15 May 2020

Nord Stream 2 v PGNiG - Bundesnetzagentur Ruling Chamber 7 BK7-20-004 - Decision - English - 15 May 2020

Nord Stream 2 v PGNiG - Bundesnetzagentur Ruling Chamber 7 BK7-20-004-B1 - Decision - German - 17 March 2020

Nord Stream 2 v PGNiG - Bundesnetzagentur Ruling Chamber 7 proceedings - Consultation response from Italy - German and Italian - 2020

Nord Stream 2 v PGNiG - Bundesnetzagentur Ruling Chamber 7 proceedings - Consultation response from Sweden - German and English - 2020

Nord Stream 2 v PGNiG - Bundesnetzagentur Ruling Chamber 7 BK7-20-004 - Press release - No derogation from regulation for Nord Stream 2 - 15 May 2020

Beijing Shougang Mining Inv. Co., Ltd., China Heilongjiang Int'L Econ. & Tech. Coop. Corp., Qinhuangdaoshi Qinlong Int'L Indus. Co. Ltd. v Mongolia - United States Court of Appeals for the Second Circuit Case No 19-4191 - 26 August 2021

Bacilio Amorrortu USA v The Republic of Peru - PCA Case No 2020-11 - Submission of the United States of America - 13 July 2021

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Hearing Transcript Day 8 - 30 June 2021

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Hearing Transcript Day 7 - 29 June 2021

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Hearing Transcript Day 6 - 28 June 2021

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Hearing Transcript Day 5 - 25 June 2021

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Hearing Transcript Day 4 - 24 June 2021

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Hearing Transcript Day 3 - 23 June 2021

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Hearing Transcript Day 2 - 22 June 2021

Bay View Group LLC and The Spalena Company LLC v Republic of Rwanda - ICSID Case No. ARB/18/21 - Hearing Transcript Day 1 - 21 June 2021

Nord Stream 2 v Bundesnetzagentur VI-3 Kart 211-20 V - Beschwerde zuruckgewiesen - Press release Oberlandesgerichts Düsseldorf - German - 25 August 2021

Debt International Advisory Ltd. (DIA) v Operatori i Shpërndarjes se Energjisë Elektrike sh. a. (OSHEE) - Vienna International Arbitral Centre (VIAC) Case No SCH-5317-Kn - Witness Statement Josef Hejsek - 26 October 2014

Debt International Advisory Ltd. (DIA) v Operatori i Shpërndarjes se Energjisë Elektrike sh. a. (OSHEE) - Vienna International Arbitral Centre (VIAC) Case No SCH-5317-Kn - Respondent's comments re Procedural Order No 48 - 30 June 2015

Debt International Advisory Ltd. (DIA) v Operatori i Shpërndarjes se Energjisë Elektrike sh. a. (OSHEE) - Vienna International Arbitral Centre (VIAC) Case No SCH-5317-Kn - Final Award - 14 December 2015

PwC Expert Panel Determination Patos-Marinza Oilfield - Ministry of Energy and Industry of Albania and Bankers Petroleum Albania Ltd - 25 August 2016

Navigant Expert Panel Determination Patos-Marinza Oilfield - Ministry of Energy and Industry of Albania and Bankers Petroleum Albania Ltd - Dissenting Opinion - 5 August 2016

CEZ Model Contract for Energy Delivery - 2014

Tennant Energy LLC v Government of Canada - NAFTA - PCA Case No 2018-54 - Expert Report of Margaret Lodise - 25 May 2021

Minister of Petroleum Resources and Anor v SPDC Nigeria Ltd - The Court of Appeal Abuja Judicial Division (2021)LCN/14991(CA) - 5 February 2021

Anatolie Stati et al v Republic of Kazakhstan - Press release Republic of Kazakhstan regarding Stati Notice of Dispute - 16 August 2021

Enel Fortuna SA v Republic of Panama - ICSID Case No. ARB/19/5 - Cabinet Resolution No 4 - Spanish - 12 January 2021

Enel Fortuna SA v Republic of Panama - ICSID Case No. ARB/19/5 - Cabinet Resolution No 44 and No 45 - Spanish - 17 April 2021

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Expert Opinion of Professor Kaj Hober - 30 June 2021

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Expert Opinion of Professor Bernard Hanotiau - 29 April 2021

Preble-Rish Haiti SA v Republic of Haiti - United States District Court Southern District of New York Case No 1-21-cv-06704 - Order - 17 August 2021

Nord Stream 2 AG v The European Union - PCA Case No 2020-07 - Procedural Order No 6 - 30 July 2021

Preble-Rish Haiti SA v Republic of Haiti - United States District Court Southern District of New York Case No 1-21-cv-06704 - Petition to Recognize Confirm and Enforce International Arbitration Panels Partial Final Award and for Entry of Judgment - 10 August 2021

Preble-Rish Haiti SA v Republic of Haiti - United States District Court Southern District of New York Case No 1-21-cv-04960 - Declaration of William R Bennett III Pursuant to Supplemental Rule B - 4 June 2021

Preble-Rish Haiti SA v Republic of Haiti - United States District Court Southern District of New York Case No 1-21-cv-04960 - Complaint - 4 June 2021

Preble-Rish Haiti SA v Republic of Haiti - United States District Court Southern District of Texas Case No 4-21-cv-01953 - Plaintiffs Original Verified Complaint - 15 June 2021

Preble-Rish Haiti SA v Republic of Haiti - United States District Court Southern District of Texas Case No 4-21-cv-01953 - Order Denying Motion to Dismiss and Requesting Response to Plaintiffs Motion to Compel - 10 August 2021

Cairn Energy Plc v Republic of India United States District Court for the District of Columbia Case No 1-21-cv-00396 - Statement of Points and Authorities in Support of Motion to Stay - 13 August 2021

Cairn Energy Plc v Republic of India United States District Court for the District of Columbia Case No 1-21-cv-00396 - Statement of Points and Authorities in Support of Motion to Dismiss - 13 August 2021

Cairn Energy Plc v Republic of India United States District Court for the District of Columbia Case No 1-21-cv-00396 - Motion to Stay by Republic of India - 13 August 2021

Cairn Energy Plc v Republic of India United States District Court for the District of Columbia Case No 1-21-cv-00396 - Motion to Stay - Text of Proposed Order - 13 August 2021

Cairn Energy Plc v Republic of India United States District Court for the District of Columbia Case No 1-21-cv-00396 - Motion to Dismiss for Lack of Subject Matter Jurisdiction by Republic of India - 13 August 2021

Cairn Energy Plc v Republic of India United States District Court for the District of Columbia Case No 1-21-cv-00396 - Motion to Dismiss - Text of Proposed Order - 13 August 2021

Cairn Energy Plc v Republic of India United States District Court for the District of Columbia Case No 1-21-cv-00396 - Expert Opinion of Sudipto Sarkar SA incl various Exhibits Pursuant to Federal Rule of Civil Procedure 44.1 - 13 August 2021

Cairn Energy Plc v Republic of India United States District Court for the District of Columbia Case No 1-21-cv-00396 - Expert Opinion of Justice (Retired) Pradeep Nandrajog incl various Exhibits Pursuant to Federal Rule of Civil Procedure 44.1 - 13 August 2021

Cairn Energy Plc v Republic of India United States District Court for the District of Columbia Case No 1-21-cv-00396 - Declaration of Professor Albert Jan van den Berg - 13 August 2021

Waleed Bin Khalid Abu Al-Waleed Al-Qargani v Chevron - Arbitration Award Issued by the International Arbitration Center Cairo - English and Arabic - 3 June 2015

Waleed Bin Al-Qarqani et al v Arab American Oil Company et al United States District Court Southern District of Texas Case No 4-18-cv-01807 - Petition for Enforcement of Foreign Award - 1 June 2018

Waleed Bin Al-Qarqani et al v Arab American Oil Company et al United States District Court Southern District of Texas Case No 4-18-cv-01807 - Motion to Dismiss by Respondent Aramco Services Company - 12 September 2018

Waleed Bin Al-Qarqani et al v Arab American Oil Company et al United States District Court Southern District of Texas Case No 4-18-cv-01807 - Motion for Rule 11 Sanctions by Respondent Aramco Services Company - 29 October 2018

Waleed Bin Al-Qarqani et al v Arab American Oil Company et al United States District Court Southern District of Texas Case No 4-18-cv-01807 - Memorandum Opinion and Order - 17 November 2020

First Petroleum Agreement between Kingdom of Saudi Arabia and Standard Oil of California Company - English and Arabic - 20 May 1933

Al-Qarqani v Chevron Corporation - United States District Court Northern District of California, San Francisco Division Case No 4-18-cv-03297 - Petition for an Order to Confirm a Foreign Arbitration Award and for Entry of Judgment in Conformity with the Arbitral Award - 1 June 2018

Al-Qarqani v Chevron Corporation - United States District Court Northern District of California, San Francisco Division Case No 4-18-cv-03297 - Judgment - 24 September 2019

Al-Qarqani v Chevron Corporation - United States Court of Appeals for the Ninth Circuit No 19-17074 - Opinion - 12 August 2021

India Directorate General of Hydrocarbons - Guidance Document for Online Submission of Production Sharing Contracts - PSC - Processes as per DGH Notifications - August 2021

Phillips Petroleum Company Venezuela Limited v PDVSA US Litigation Trust - United States District Court Southern District of New York Case No 1-18-cv-06171 - Complaint - 6 July 2018

Phillips Petroleum Company Venezuela Limited v Petroleos De Venezuela SA - United States District Court Southern District of New York Case No 1-18-cv-03716 - Judgment - 22 August 2018

Phillips Petroleum Company Venezuela Limited v Petroleos de Venezuela SA and PDVSA Petroleo SA - International Court of Arbitration - International Chamber of Commerce - Request for Arbitration - 10 October 2014

Phillips Petroleum Company Venezuela Limited v Petroleos de Venezuela SA and Corpoguanipa SA - International Court of Arbitration - International Chamber of Commerce - Request for Arbitration - 10 October 2014

Phillips Petroleum Company Venezuela Limited et al v Petroleos de Venezuela SA et al - United States District Court District of Delaware Case No 19-mc-342-LPS - Memorandum of Law in Support of Cross-Motion to Dismiss for Lack of Jurisdiction and in Opposition to Motion of Phillips Petroleum Company Venezuela Limited and Conocophillips Petrozuata B.v.'s for Order Authorizing the Issuance of a Writ of Attachment Fieri Facias - 6 January 2020

Phillips Petroleum Company Venezuela Limited et al v Petroleos de Venezuela SA et al - United States District Court District of Delaware Case No 19-mc-342-LPS - Plaintiffs' Reply Brief in Further Support of Their Motion for an Order Authorizing the Issuance of a Writ of Fieri Facias and in Opposition to Defendants' Cross-Motion to Vacate Judgment - 20 January 2020

Phillips Petroleum Company Venezuela Limited et al v Petroleos de Venezuela SA et al - United States District Court District of Delaware Case No 19-mc-342-LPS - Letter - 18 May 2020

Phillips Petroleum Company Venezuela Limited et al v Petroleos de Venezuela SA et al - United States District Court District of Delaware Case No 19-mc-342-LPS - Letter - 1 July 2020

Phillips Petroleum Company Venezuela Limited et al v Petroleos de Venezuela SA et al - United States District Court District of Delaware Case No 19-mc-342-LPS - Letter 2 - 17 September 2020