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Un tribunal CIRDI rejette sa compétence face à l’abus de droit d’un investisseur ayant « réveillé » une société afin d’accéder à l’arbitrage contre le Cameroun
IISD | 4-Oct-2017
Le tribunal a estimé que la société requérante n’avait pas de siège social au Luxembourg et a fait preuve d’abus de droit pour « étayer la réalité de son siège social luxembourgeois »
keywords: Cameroon, finance | banking | taxes, investor-state disputes | ISDS, Luxembourg
An ICSID tribunal dismisses its jurisdiction as investor abused its rights by “reviving” a company to access arbitration against Cameroon
IISD | 4-Oct-2017
The tribunal ruled that the investor did not have a head office in Luxembourg and had abused its rights to “give the impression that it had a Luxembourg head office”
keywords: Cameroon, finance | banking | taxes, investor-state disputes | ISDS, Luxembourg
Cairn Energy reveals when final arbitration hearing over India tax dispute will be heard
Insider | 21-Sep-2017
The Edinburgh-based oil and gas explorer says both it and the Government of India have agreed a timetable for finalising document production, submissions and hearings.
keywords: energy, finance | banking | taxes, India, investor-state disputes | ISDS, UK
Vodafone versus India: A BIT of confusion
The Wire | 12-Sep-2017
By restraining a foreign investor from pursuing a claim under a bilateral investment treaty (BIT), the Delhi high court is coming in way of India’s accountability being tested under international law.
keywords: finance | banking | taxes, India, investor-state disputes | ISDS, Netherlands, UK
Cairn Energy adds $249 mn to compensation claim in retrospective tax dispute
Energy Infra Post | 12-Sep-2017
UK-based Cairn Energy Plc has increased its compensation claim by $249 million in the retrospective dispute case after the income tax department adjusted tax refund due to the oil explorer towards settlement of its tax liabilities.
keywords: energy, finance | banking | taxes, India, investor-state disputes | ISDS, UK
Affaire BFT : Le Cirdi condamne l’Etat tunisien
Kapitalis | 26-Jul-2017
Le Cirdi a rendu son verdict : l’Etat tunisien s’est rendu coupable de violation du droit de propriété d’ABCI sur la Banque franco-tunisienne (BFT)
keywords: finance | banking | taxes, investor-state disputes | ISDS, Netherlands, Tunisia
Affaire BFT : L’Etat moins confiant mais toujours opposé à un règlement amiable
Web Manager Center | 30-Jun-2017
La partie tunisienne ne veut pas d’un règlement amiable avec l’actionnaire majoritaire ABCI, même dans une phase ultérieure.
keywords: finance | banking | taxes, investor-state disputes | ISDS, Netherlands, Tunisia
World Bank unit starts Malampaya arbitration
Manila Standard | 27-Jun-2017
The ICSID designated the team that will hear Shell Philippines Exploration B.V.’s arbitration case against the Philippine government on Malampaya gas project’s corporate income tax issue.
keywords: energy, finance | banking | taxes, investor-state disputes | ISDS, Netherlands, Philippines
Affaire BFT: La Tunisie peut faire d’une pierre quatre coups
Kapitalis | 21-Jun-2017
L’Etat tunisiens a intérêt à négocier et à accepter une solution à l’amiable de son litige avec l’ABCI à propos de la BFT. Car le verdict du Cirdi risque d’être financièrement douloureux.
keywords: finance | banking | taxes, investor-state disputes | ISDS, Tunisia
Cairn tax dispute: I-T dept confiscates dividend, refund
PTI | 19-Jun-2017
The Income Tax Department has ordered coercive action against Cairn Energy of UK, including taking away over Rs 2,000 crore dividend and tax refund, to recover part of the Rs 10,247 crore retrospective tax.
keywords: energy, finance | banking | taxes, India, investor-state disputes | ISDS, UK

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