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Amsterdam Court of Appeals enforces arbitral awards set aside at place of arbitration ... transferred to Rosneft. In March 2007, Yukos ... decision to set aside the awards. The court noted that Article V section 1 paragraph ... for the enforcement of an award that has been nullified are very limited. The District ...
http://conwaystendahl.com/uploads/files/caselaw/Een_gescand_document_13-10-2009_14-37-40.pdf
June 2009
Dutch enforcement of set aside Russian arbitral award: Yukos. Capital v. Rosneft. On Tuesday 28 April 2009, the Amsterdam Court of Appeal accepted the ...
http://www.ipgnetwork.org/data/cms_uploads/module_community/publications/Newsletter-AIA-June_2009.pdf
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to enforce the arbitral awards on the basis of. Article V, section 1 (e). Appeal to the Amsterdam Court of. Appeals2. Yukos Capital appealed that decision ...
http://www.conway-partners.com/uploads/files/caselaw/Een_gescand_document_13-10-2009_14-37-40.pdf
UNITED
STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x
YUKOS ...
and Enforcement of Foreign Arbitral Awards of June 10, 1958 (the "New York .... 1 Yukos Capital S.a.r.l. v. ОАО Rosneft, Amsterdam Court of Appeal, Case No. ...
http://www.pravo.ru/store/interdoc/doc/131/Yukos.pdf
Commentary
And Enforcement Of Foreign Judgments Entered Upon Arbitral Awards ..... vacated the awards (Yukos Capital S.a.r.l. vs. OAO. Rosneft, Amsterdam Court of ...
http://www.whitecase.com/files/Publication/0bbb96c2-6c34-4d40-9116-8b1c851a47b9/Presentation/PublicationAttachment/08b58e5f-0a70-4c59-a433-93d1cd30614c/articles_German_October_2009.pdf
When the Award is Challenged – What Can Still be
Done?
Yukos Capital v. OAO Rosneft (28 April 2009,. Amsterdam Court of Appeal) cf. Switzerland ... claiming enforcement of the award, order the other ...
http://www.arbitration-ch.org/below-40/pdf/What-can-still-be-done_Sinclair.pdf
YUKOS RISK THE DOUBLE-EDGED SWORD A CASE NOTE ON
INTERNATIONAL ...
by J TANEGA - Related articles
http://www1.law.nyu.edu/journals/lawbusiness/issues/uploads/3-2/gololobovd.pdf
Arbitration Without Privity and Russian Oil: The
Yukos Case Before ...
by F BACKGROUND - Related articles
http://www.law.upenn.edu/journals/jil/articles/volume27/issue1/Winkler27U.Pa.J.Int'lEcon.L.115(2006).pdf
Energy Security • Technological • Advancement Continuous Growth
...
quired from Yukos. Rosneft and Neft-Aktiv paid a total of ...... the Netherlands, on December 19, 2006, the Amsterdam ... Court examined Yukos Capital's petition on enforcement ... sued an award to Yukos Capital, including US$ 275 mil- ...... Total under Section V. 690. 141 008 303. 293 990 183 ...
http://www.rosneft.com/attach/0/58/80/a_report_2007_eng.pdf
Efficiency
Following the acquisition of Yukos refineries, Rosneft ...... An Amsterdam Court ruled against enforcement of the said ICCA decisions in the ...
http://www.rosneft.com/attach/0/58/80/a_report_2008_eng.pdf
1 Sanford M. Saunders, Jr. (Pro Hac Vice) Greenberg Traurig LLP
...
7 Dec 2006 ... Enforcement of Foreign Arbitral Awards. The same court previously entered a prejudgment attachment by Moravel on the shares held by Yukos in ...
http://chapter15.com/c15_files/20061207/0018OBJtoVerifiedPetition.pdf
- 1 - Zack A. Clement (Pro Hac Vice) C. Mark Baker (Pro Hac Vice
...
7 Dec 2006 ... OAO Yukos Oil Company files this Reply to the Supplemental Memorandum of Law of ..... Rosneft/YNG has sought and failed to obtain an attachment stopping Yukos ... The Netherlands has treaties for enforcement of arbitral awards ..... V. Recognition is a pre-requisite to relief under Section 1507(b) ...
http://chapter15.com/c15_files/20061207/0047ReplyToSupplementalMemo.pdf
Investment
Treaty News (ITN), July 19, 2006
19 Jul 2006 ... in Yukos could be one of many additional claims to be launched by ... Although enforcement of arbitral awards has been a persistent concern on ... Dutch court ordered that $9 Million (US) of assets owned by Russian firm Rosneft be .... v. Peru arbitration. Accordingly, Argentina expressed concerns ...
http://www.iisd.org/pdf/2006/itn_july19_2006.pdf
DECISIONS
5 amsterdam Court of appeal, decision of 28 april 2009, Yukos. Capital v Rosneft. 6 Moscow district Court, decision of 23 January 1992, XiX Yb Comm ...
http://www.howrey.com/files/uploads/PDF's/Newsletters/Decisions/Decisions_Dec09.pdf
The 2009 Construction Act: the future for adjudication?
(Yukos Capital) against Rosneft OAO (Rosneft). In this case, the Amsterdam ... tal sought recognition and enforcement of the awards in the Netherlands. The. Amsterdam Court of Appeal considered Article V of the New York Convention ...
http://www.ciarb.org/information-and-resources/2010/02/01/The Resolver Feb 2010.pdf
RWPLLC - POLITICAL RISK INSURANCE NEWSLETTER VOLUME
V ISSUE 2
2 Dec 2009 ... enforcement proceedings, award confirmation and subsequent exe- .... New York by Yukos Capital S.a.r.l, a former Luxembourg affiliate of ... cessor of OJSC Oil Company Rosneft, a Russian state-controlled ...
http://www.pri-center.com/documents/RWPLLC_POLITICAL_RISK_INSURANCE_NEWSLETTER_VOLUME_V_ISSUE_2.pdf
IN THE HIGH COURT OF JUSTICE Claim No. 2006 Folio 1218 QUEEN'S
...
recently by the District Court of Amsterdam, to have acted in a .... in YUKOS. On that day there was time only for my evidence in chief, and the .... taken over by the "national champion" Rosneft. On 28 March 2006 the MAC ..... the role of the Russian state and its law enforcement agencies in procuring the ...
http://www.intelligencesummit.org/news/JohnLoftus/Appendix/40_Expert_Prof.Bowring.pdf
OECD INVESTMENT
POLICY REVIEW OF THE RUSSIAN FEDERATION: RUSSIA'S ...
by EIP RUSSIA’Senergy investment, implementation and enforcement practices. .... companies Gazprom and Rosneft. Other large projects have been revised because of a non-fulfilment of the contract terms (by TNK-BP in .... the Russian Federation, in particular by Yukos' shareholders. There have been 3 awards, namely. Sedelmayer v. ...
http://www.oecd.org/dataoecd/45/52/40311537.pdf
03
Commentary Our fragile Earth 04 Interviews UAE aims for greater
...
Russia's Rosneft acquires Yukos unit. MOSCOW — Russian state oil firm Rosneft has ...... Amsterdam, The Netherlands, March 1–2, 2005, 28th Annual offshore ...
http://www.opec.org/library/OPEC Bulletin/2005/pdf/OB012005.pdf
The Russia Journal
having proved insufficiently compliant toward President Vladimir V. ... enforcement officers have found two cars loaded with 20 kg of explosives. ...
http://www.russiajournal.com/archive/Russia_Journal/daily/2003/January/23.01.2003/Fri_Jan_23_2003_Complete_Issue.pdf
The Russia Journal
country's law enforcement offi- cials for failing to pin back corrup- .... King Harald V, gathered to see him honored for pursuing peace, ...
http://www.russiajournal.com/archive/Russia_Journal/daily/2002/December/11.12.2002/Wed_Dec_11_2002_Complete_Issue.pdf
Resource
nationalism and sustainable development:
allowed state company Rosneft to purchase most of Yukos assets at a bargain price. Tax ...... 62 Methanex Corp. v. United States of America, Final Award, ...
http://www.iied.org/pubs/pdfs/G02507.pdf
World Bank Document
Yukos. Sibneft merger can celled. Yugansk sold to Rosneft. Tax claims against ...... lar rent-seeking by enforcement agencies at the numerous inter- ...
http://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2006/08/30/000310607_20060830152549/Rendered/PDF/371470ENGLISH01y1March200601PUBLIC1.pdf
PUTIN'S
ECONOMIC RECORD
by P Rutland - Cited by 5
http://prutland.web.wesleyan.edu/Documents/Putin's record.pdf
undermining democracy
Research and Documentation on Latin America, in Amsterdam, the Netherlands. ...... media workers and law enforcement officials from Central Asia, Africa, and Southeast Asia, ...... Rosneft, a state-owned oil company chaired by Igor Sechin, ..... priation of Yukos in 2003–05. Another is the open letter Viktor ...
http://www.underminingdemocracy.org/files/UnderminingDemocracy_Full.pdf
No Job
Name
Enforcement of Foreign Arbitral Awards. However, it may be difficult to ...... 2005 and tax claims brought by the Government against Yukos Oil Company ...
http://www.bm.ru/common/img/uploaded/pdf/file_16657.pdf
Cyclopedia Of
Economics
discounted sales of oil to Rosneft in a 1998 audit report, ...... Amsterdam, the scene of a rabid speculative frenzy. Some ...
http://www.narcissistic-abuse.com/economics.pdf
Acta Slavica Iaponica No. 25
- Related articles
http://se2.isn.ch/serviceengine/Files/RESSpecNet/48898/ipublicationdocument_singledocument/908247A2-B586-4CC2-82BC-26F58738513C/en/fulltext_vol25.pdf
CG - Jan 05 (Final) Latest-1.p65
makes it acceptable to bend the rules, award contracts without competitive tender and turn a blind .... Yukos yesterday said Rosneft would be added to the ...
http://www.wcfcg.net/CG.pdf
CG - Oct.pmd
Presentation of Golden Peacock Awards. Hon'ble Shri Shivraj V Patil, ...... impacts negatively on enforcement of ...... sell the main asset of Yukos, the country's embattled oil ... announced a merger with the state-owned Rosneft oil company, .... Insurers; and Jaap Winter of the University of Amsterdam. ...
http://www.wcfcg.net/cgoct.pdf
Entrepreneurial
Ethics and Corporate Governance in Russia:
V The influence of judicial reform .... enforcement declines the further one goes from the capital. ...... “Yukos affair” does not call into question Russia's ...... ruled that Rosneft should return 9.3 million .... Kazakhstan, and also owns the Amsterdam. Trade Bank in the Netherlands, as well as finan- ...
http://www.cipe.org/programs/corp_gov/pdf/Report_Eng.pdf
CEAS_A_318264
1051..1072 ++
3The reform also coincided with an increase in enforcement by the tax police, .... The most politically active firm was Yukos, Russia's largest oil ... Tomskneft, were sold to Rosneft by auction in May 2007 for $13.2 billion. ...... v Noyabre 2007g, November (Moscow, Institute for Economy in Transition), pp. ...
http://www.informaworld.com/index/795099552.pdf
Existing and
Potential Constraints Limiting State Servants ...
firms – Rosneft, Gazpromneft and Slavneft. All other key players act under .... (f1) Private property enforcement. If the market approaches the conditions of ... The Yukos case – the forced redistribution of property rights as a result of ..... Humanities Research Council of Canada (award No. 820-2005-0004). ...
http://www.informaworld.com/index/790566445.pdf
Russia and the European Union: The Sources and Limits of "Special
...
by CA Roberts - 2007 - Related articles
http://www.strategicstudiesinstitute.army.mil/pdffiles/PUB761.pdf
United K EnglandWales1003-1068i
the lenders in the multi-award-winning deal involving the debt financing for Pernod Ricard's bid ... Federation and established to hold Rosneft, one of Russia's biggest oil companies. ..... the case David Strachan led an enforcement process review, ...... its €540 million IPO and Euronext Amsterdam listing that was ...
http://www.iflr1000.com/pdfs/Directories/3/UK England & Wales.pdf
Energy
Security • Technological • Advancement Continuous Growth ...
Social Programs award, LLC Rosneft – Severnaya Neft and LLC Rosneft – Nakhodkanefteprodukt ...... to the decline of the US dollar value vs. the rouble, the. Parent Company runs a certain currency ...... tion for recognition and enforcement of the below-said .... the Court of Amsterdam reviewed the Yukos Capital ...
http://www.pbnco.com/eng/about/test/PBN_Rosneft_AR_final.pdf
Con tents
Award for Enterprise in the category of International Trade. ..... Rosneft is the world's largest publicly traded energy com- pany by proven oil reserves, ...
http://www.rbcc.com/services/bulletins/bulletin_05_2008_forall.pdf
Untitled
32 The most often-mentioned facts pertain to the nationalised Juganskneftegaz, a subsidiary of Yukos that was given to the state-owned Rosneft to be managed ...
http://www.lka.lt/EasyAdmin/sys/files/Strategine_apzvalga_2006_angl.pdf
FRESHFIELDS
BRUCKHAUS DERINCER
Amsterdam Barcelona Beijing Berlin Bratislava Brussels Cologne Dubai Düsseldorf. Frankfurt am Main Hamburg Hanoi Ho Chi .... only to allege ownership of Yukos ADRs. Their argument ...... Arbitral Award of 31 July 1989 (Guinea-. Bissau v. Senegal). ..... enforcement of its rights except through the national courts ...
http://ita.law.uvic.ca/documents/Renta.pdf
PCA Case No. AA 226 IN THE MATTER OF AN ARBITRATION BEFORE A
...
Yukos' remaining assets were acquired by State-owned Gazprom and Rosneft, with the ...... Amsterdam and is a tax partner at Stibbe. .... (b) the United States' enforcement of the Bering Sea MBA against Russian shipping ...... He further cites Methanex Corp. v. United States, First Partial Award on Jurisdiction and ...
http://ita.law.uvic.ca/documents/HELvRussianFederation-InterimAward-30Nov2009.pdf
The private sector plays a pivotal role in fighting corruption
...
A mixed picture: assessing the enforcement of the OECD Anti-Bribery ...... 'at a minimal cost' to state-owned Rosneft. At least one very valuable Yukos ...
http://www.politica-china.net/imxd/noticias/doc/1253798292Global_Corruption_Report_2009.pdf
Alfa Debt Market Limited ABH Financial Limited Open Joint Stock
...
The main creditor of Yukos, the Russian state oil company Rosneft, rejected a plan to save .... discretion on the part of governmental authorities; (v) conflicting ...... political resistance to the enforcement of awards against Russian ...
http://www.russianipo.com/prospectus_search/debt/Alfa_ECP 2006_XS0261836695.pdf
DEVELOPMENTS IN BANKING AND FINANCIAL LAW:
law enforcement needs pursuant to a criminal investigation and necessary measures ...... markets in Paris, Amsterdam, Brussels and Lisbon, as well as the ...... dura_automotive_bankruptcy.html?.v=1. 37 Catherine Belton, Yukos Bankruptcy ... Rosneft is on track to become the largest oil supplier in Russia if they ...
http://www.bu.edu/law/central/jd/organizations/journals/banking/archives/documents/vloume26/developments.pdf
The private sector plays a pivotal role in fighting corruption
...
Public and private enforcement of securities laws: resource-based evidence ...... a minimal cost' to state-owned Rosneft. At least one very valuable Yukos ...
http://www.tighana.org/gcr/Global_Corruption_Report_2009_170909_2_web[1]A.pdf
The private sector plays a pivotal role in fighting corruption
...
for example, the main assets of once private Yukos Oil were transferred by ... a minimal cost' to state-owned Rosneft. At least one very valuable Yukos ...... 6 D. Dharmapala and V. Khanna, Corporate Governance, Enforcement, .... The Amsterdam-based Global Reporting Initiative continues to refine its G3 reporting ...
http://www.ethic-intelligence.com/media/extra/English GCR 2009_web.pdf
Trade
and liberalization, environment and development
Rosneft gained effective control over most of the energy sector. ...... enforcement of arbitral awards, and the effect of decisions by the appellate body ...... alleged expropriation of investor's shares in Yukos; and Renta 4 et al vs. ...
http://ase.tufts.edu/gdae/Pubs/rp/DP27Mortimore_StanleyOct09.pdf
CONSOLIDATED LIST OF COURT DECISIONS
under the award) Yearbook XXXIII (2008) pp. 541-548 (Germany no. 114) ...... Gerechtshof, Amsterdam, 28 April 2009 (Yukos Capital s.a.r.l. v. OAO Rosneft) Yearbook ... Enforcement Court, 10 July 2002 (Pulsarr Industrial Research B.V. v. ...... Court of Appeal, Civil Division, 18 April 2002 (Yukos Oil Company v. ...
http://www.arbitration-icca.org/media/0/12616043643360/consolidated_list_of_court_decisions_2009.pdf
Red cloud over
NATO
LAW ENFORCEMENT. Ex-imam acquitted of terror links agrees to extradition ...... Awards Ceremony for 2008 are coming to Slovakia on Oct. 16, on the ...
http://www.neurope.eu/images/issues/796.pdf
For navigation instructions please click here For navigation
...
principal, has run the M/V Fling for the educator workshops. Boats are only re- ...... State-owned Rosneft bought most of. Yukos's assets. ...
http://www.likpin.com/likpinuser/Projects/Oil & Gas Journal/OGJ_20080107_Jan_2008.PDF
TE 2006.12.06
debts attributed to Yukos's main production subsidiary were magically reduced by the courts after the unit was expropriated by the state and sold to Rosneft ...
http://www.onlycollege.com.cn/download/Business/economist/20061216.pdf
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