Veteran Petroleum Limited (Cyprus) v. The Russian Federation

Case ID:

UNCITRAL, PCA Case No. AA 228

Country:

Russian Federation

Claimant:

Veteran Petroleum Limited (Cyprus)

Respondent:

Russian Federation

Documents:

Opinion on Provisional Application of the Energy Charter Treaty by Prof. Igor Lukashuk

Expert Opinion on the Constitutional Legal Aspects of the Conclusion and Application of International Treaties of the Russian Federation by Prof. Suren Avakiyan

21 Feb 2006

Opinion on Certain Issues of Arbitrability by Prof. Alexey Kostin

21 Feb 2006

Legal Opinion by Prof. Andrey Lisitsyn-Svetlanov

22 Feb 2006

Opinion on the Issue of Possibility of a Shareholder’s Claims against Counter-Parties of the Joint-Stock Company in Connection with Damage Caused by the Latter to the Company by Prof. Yevgeny Sukhanov

22 Feb 2006

Opinion on Provisional Application of International Treaties according to the Constitution of the Russian Federation by Dr. Marat Baglay

26 Feb 2006

Energy Charter Treaty Arbitration: Jurisdiction Issues by Prof. James Crawford, SC

22 Jun 2006

Opinion concerning Arbitral Jurisdiction under the European Energy Charter Treaty with Respect to the Russian Federation in the Yukos Case by Prof. W. Michael Reisman

28 Jun 2006

Opinion concerning the Provisional Application of the Energy Charter Treaty by the Russian Federation by Mr. Vladimir Gladyshev

29 Jun 2006

Expert Opinion on the Provisional Application of International Treaties in the Finnish Constitutional Law Context, especially with regard to the Energy Charter Treaty by Prof. Martti Koskenniemi

27 Oct 2006

Opinion concerning Provisional Application of Article 26 of the Energy Charter Treaty from an International and German Constitutional Law Perspective by Prof. Georg Nolte

31 Oct 2006

Report of the Ministry of Justice of the Russian Federation by Deputy Minister S.V. Vasilyvev

12 Dec 2006

Legal Opinion on the Provisional Application of a Treaty under French Constitutional Law by Prof. Alain Pellet

13 Dec 2006

Witness Statement concerning the Provisional Application of the Energy Charter Treaty by Mr. Anatoly Martynov

14 Dec 2006

Legal Opinion by Prof. Gerhard Hafner

30 Dec 2006

Opinion concerning the Provisional Application of the Energy Charter Treaty by the Russian Federation by Prof. Angelika Nussberger

17 Jan 2007

Expert Witness Statement by Prof. Myron Nordquist

19 Jan 2007

Expert Comments regarding Expert Opinion of V. Gladyshev dated June 29, 2006 by Prof. Suren Avakiyan

19 Jan 2007

Opinion Concerning the Provisional Application of the Energy Charter Treaty by Mr. Sydney Fremantle

21 Jan 2007

Opinion on the Scope of the Term “Taxation Measures” in the Energy Charter Treaty by Prof. Daniel Berman

22 Jan 2007

Witness Statement by Mr. Stephen Knipler

22 Jan 2007

Expert Witness Report by Prof. Stef van Weeghel

29 Jan 2007

Second Opinion concerning the Provisional Application of the Energy Charter Treaty by the Russian Federation by Mr. Vladimir Gladyshev

2 May 2007

Further Opinion on Energy Charter Treaty Arbitration: Jurisdiction Issues by Prof. James Crawford

3 May 2007

Interim Award on Jurisdiction and Admissibility

30 Nov 2009

Interim Award on Jurisdiction and Admissibility

First Expert Report of Professor H. David Rosenbloom

1 Apr 2011

Expert Report of Mr. Philip Baker QC

14 Mar 2012

Second Expert Report of Professor H. David Rosenbloom

15 Aug 2012

Final Award

18 Jul 2014

Final Award (English)

Final Award (Russian)

Expert Report of Anton V. Asoskov

30 Oct 2014

Expert Report of Anton V. Asoskov (English)

Expert Report of Anton V. Asoskov (Russian)

Expert Report of James Dow

8 Nov 2014

Expert Report of James Dow (English)

Expert Report of James Dow (Russian)

Writ of Summons

28 Jan 2015

Writ of Summons (English)

Writ of Summons (Russian)

Declaration of Gitas Povilo Anilionis

20 Oct 2015

Declaration of Gitas Povilo Anilionis

Expert Opinion of Professor Rudolf Dolzer

20 Oct 2015

Expert Opinion of Professor Rudolf Dolzer

Expert Opinion of George A. Berman

20 Oct 2015

Expert Opinion of George A. Berman (Part A)

Expert Opinion of George A. Berman

20 Oct 2015

Expert Opinion of George A. Berman (Part B)

Expert Report of S.P. Kothari

20 Oct 2015

Expert Report of S.P. Kothari

Respondent Motion to Dismiss Petition to Confirm Award filed with U.S. District Court of District of Columbia

20 Oct 2015

Respondent Motion to Dismiss Petition to Confirm Award filed with U.S. District Court of District of Columbia

Respondent Motion to Deny Confirmation of Award filed with U.S. District Court of District of Columbia

20 Oct 2015

Respondent Motion to Deny Confirmation of Award filed with U.S. District Court of District of Columbia

Declaration of Arkady Vitalyevich Zakharov

20 Oct 2015

Declaration of Arkady Vitalyevich Zakharov

Judgment of Hague District Court

20 Apr 2016

Judgment of Hague District Court

Source:

Respondent Presentation for Hague District Court

9 Feb 2016

Respondent Presentation for Hague District Court (English)

Respondent Presentation for Hague District Court (Dutch)

Source:

Letter by Roscosmos Regarding the Violation of the French-Russian BIT

21 Oct 2016

Letter by Roscosmos Regarding the Violation of the French-Russian BIT (French)

Letter by Roscosmos Regarding the Violation of the French-Russian BIT (Russian)

Source:

Memorandum Opinion of the US District Court for the District of Columbia

30 Sep 2016

Memorandum Opinion of the US District Court for the District of Columbia

Source:

Decision of the Paris Court of First Instance on Sovereign Immunity of Russia

28 Apr 2016

Decision of the Paris Court of First Instance on Sovereign Immunity of Russia (French)

Judgment of the European Court of Human Rights on Just Satisfaction

31 Jul 2014

Judgment of the European Court of Human Rights on Just Satisfaction

Source:

Decision of the European Court of Human Rights as to the Admissibility of the Application

29 Jan 2009

Decision of the European Court of Human Rights as to the Admissibility of the Application

Judgment of the European Court of Human Rights on the Merits

17 Jan 2012

Judgment of the European Court of Human Rights on the Merits

Decision of the Paris Court of Appeal

23 Nov 2016

Decision of the Paris Court of Appeal (French)

Decision of the Tribunal de Grande Instance d'Evry

10 Feb 2017

Decision of the Tribunal de Grande Instance d'Evry (French)

Russia's Reply to Claimants' Response to the Notice of Supplemental Authorities

12 Jan 2016

Russia's Reply to Claimants' Response to the Notice of Supplemental Authorities

Memorandum Opinion of the United States District Court for the District of Columbia II

18 Aug 2017

Memorandum Opinion of the United States District Court for the District of Columbia II

Memorandum Opinion and Order of the US District Court for the District of Columbia

9 Dec 2017

Memorandum Opinion and Order of the US District Court for the District of Columbia

Source:

Russia's Defense on Appeal before the Court of Appeal in The Hague

28 Nov 2017

Russia's Defense on Appeal before the Court of Appeal in The Hague (English)

Russia's Defense on Appeal before the Court of Appeal in The Hague (Dutch)

Judgment of the Hague Court of Appeal

25 Sep 2018

Judgment of the Hague Court of Appeal (Unofficial English Translation)

Judgment of the Hague Court of Appeal (Dutch)

Judgment of the Hague Court of Appeal

18 Feb 2020

Judgment of the Hague Court of Appeal (Dutch)

Source:

Decision of Supreme Court of the Netherlands

25 Sep 2020

Decision of Supreme Court of the Netherlands (Dutch)

Source:

Order of US District Court for the District of Columbia

20 Nov 2020

Order of US District Court for the District of Columbia

Source:

Memorandum Opinion of US District Court for the District of Columbia IV

20 Nov 2020

Memorandum Opinion of US District Court for the District of Columbia IV

Source:

Dutch Supreme Court’s Advocate General Opinion

23 Apr 2021

Dutch Supreme Court’s Advocate General Opinion (Unofficial English Translation)

Source:

Thames Translation

Seventh Declaration of Professor Albert Jan Van Den Berg

10 Dec 2021

Seventh Declaration of Professor Albert Jan Van Den Berg

Source:

Investor State Law Guide

Second Witness Statement of Tobias Cohen Jehoram

17 Dec 2021

Second Witness Statement of Tobias Cohen Jehoram

Source:

Investor State Law Guide

Memorandum Opinion of the United States District Court for the District of Columbia

13 Apr 2022

Memorandum Opinion of the United States District Court for the District of Columbia

Source:

Order of the United States District Court for the District of Columbia

13 Apr 2022

Order of the United States District Court for the District of Columbia

Source:

Judgment of the Supreme Court of the Netherlands

5 Nov 2021

Judgment of the Supreme Court of the Netherlands (Dutch)

Source:

Judgment of the High Court of Justice of England and Wales

14 Apr 2021

Judgment of the High Court of Justice of England and Wales

Source:

Judgment of the Supreme Court of the Netherlands

4 Dec 2020

Judgment of the Supreme Court of the Netherlands

Source:

Judgment of the Hague Court of Appeal

28 Jun 2022

Judgment of the Hague Court of Appeal (Dutch)

Source:

Judgment of the Disciplinary Appeals Court in The Hague

18 Aug 2022

Judgment of the Disciplinary Appeals Court in The Hague

Source:

Investor-State LawGuide

Judgment of the High Court of Justice of England and Wales

26 Oct 2022

Judgment of the High Court of Justice of England and Wales

Source:

Opinion of the Procurator General at Netherlands Supreme Court

22 Sep 2023

Opinion of the Procurator General at Netherlands Supreme Court

Source:

Investor State Law Guide

Respondent Notice of Supplemental Authorities before US District Court for the District of Columbia

9 Aug 2023

Respondent Notice of Supplemental Authorities before US District Court for the District of Columbia

Source:

Investor State Law Guide

Judgement of the High Court of England and Wales

13 Nov 2023

Judgement of the High Court of England and Wales

Source:

Investor State Law Guide

Memorandum Opinion of the United States District Court for the District of Columbia

17 Nov 2023

Memorandum Opinion of the United States District Court for the District of Columbia

Source:

Investor State Law Guide

Judgement of the Supreme Court of the Netherlands 2

22 Mar 2024

Judgement of the Supreme Court of the Netherlands 2

Judgement of the Supreme Court of the Netherlands 3

Source:

Investor State Law Guide

Judgement of the Amsterdam Court of Appeal

20 Feb 2024

Judgement of the Amsterdam Court of Appeal

Source:

Investor State Law Guide

Appellant's Response to Appellees Motion to Expedite

9 Feb 2024

Appellant's Response to Appellees Motion to Expedite

Source:

Investor State Law Guide

Appellant's Response to Appellees Motion to Expedite

26 Jan 2024

Appellant's Response to Appellees Motion to Expedite

Source:

Investor State Law Guide

Appelees Motion to Expedite Consideration of the Appeal

19 Jan 2024

Appelees Motion to Expedite Consideration of the Appeal

Source:

Investor State Law Guide

GML's Press Release on Auction of Russian State-Owned Liquor Trademarks

17 Jun 2024

GML's Press Release on Auction of Russian State-Owned Liquor Trademarks

Section:

UNCITRAL Awards