Guide
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Spain / 28 September 2016 / Spain, Tribunal Superior de Justicia de Madrid (High Court of Justice of Madrid) / Orange Middle East and Africa S.A. v. República de Guinea Ecuatorial / ATSJ M 424/2016
Country Spain Court Spain, Tribunal Superior de Justicia de Madrid (High Court of Justice of Madrid) Date 28 September 2016 Parties Orange Middle East and Africa S.A. v. República de Guinea Ecuatorial Case number ATSJ M 424/2016 Applicable NYC Provisions II | III | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(d) | V(1)(e) | V(2) | V(2)(b) Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Languages Spanish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3910&opac_view=6 Attachment (1)
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United States / 27 September 2016 / United States, U.S. District Court, District of Columbia / Africard Co. Ltd. v. Republic of Niger / 16-00196 (ABJ)
Country United States Court United States, U.S. District Court, District of Columbia Date 27 September 2016 Parties Africard Co. Ltd. v. Republic of Niger Case number 16-00196 (ABJ) Applicable NYC Provisions I | IV | IV(1) | IV(2) | V | V(1) | V(2) Source online: PACER
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3730&opac_view=6 Attachment (1)
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Ukraine / 25 July 2016 / Ukraine, Южний міський суд Одеської області (Iuzhnyi Municipal Court of Odessa Region) / Ostchem Holding Limited v. Public Joint Stock Company “Odessa Port Plant” / 519/459/16-ц
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Ukraine / 20 July 2016 / Ukraine, Апеляційний суд міста Києва (Court of Appeal of Kyiv) / CJSC “Peter-Service” v. CJSC “Telesystemy Ukrainy” / 755/6749/15-ц
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Cyprus / 29 June 2016 / Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) / Joint-Stock Commercial Bank “Bank of Moscow” v. Poinsetter Investments Ltd / General Application No. 11/2016
Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 29 June 2016 Parties Joint-Stock Commercial Bank “Bank of Moscow” v. Poinsetter Investments Ltd Case number General Application No. 11/2016 Applicable NYC Provisions II | II(2) | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6639&opac_view=6 Attachment (1)
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Cyprus / 28 June 2016 / Cyprus, Επαρχιακό Δικαστήριο Λεμεσού (District Court of Limassol) / MNV Zrt. (“Magyar Nemzeti Vagyonkezelo Zartkoruen mukodo Reszvenytarsasag”) ν. Gratio Holdings Ltd / Application No. 325/15
Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λεμεσού (District Court of Limassol) Date 28 June 2016 Parties MNV Zrt. (“Magyar Nemzeti Vagyonkezelo Zartkoruen mukodo Reszvenytarsasag”) ν. Gratio Holdings Ltd Case number Application No. 325/15 Applicable NYC Provisions I | II | II(2) | III | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(e) | V(2) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6655&opac_view=6 Attachment (1)
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Colombia / 24 June 2016 / Colombia, Corte Suprema de Justicia (Supreme Court of Justice) / HTM LLC v. Fomento de Catalizadores Foca S.A.S. / 11001-02-03-000-2014-02243-00
Country Colombia Court Colombia, Corte Suprema de Justicia (Supreme Court of Justice) Date 24 June 2016 Parties HTM LLC v. Fomento de Catalizadores Foca S.A.S. Case number 11001-02-03-000-2014-02243-00 Applicable NYC Provisions II | II(1) | III | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(d) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source http://www.cortesuprema.gov.co (website of the Corte Suprema de Justicia)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4408&opac_view=6 Attachment (1)
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Ukraine / 14 June 2016 / Ukraine, Ленінський районний суд м. Харкова (Leninskyi District Court of Kharkiv) / PJSC “Chelyabinsk Metallurgic Combine” v. Ukrinvest LLC / 642/3530/16-ц
Country Ukraine Court Ukraine, Ленінський районний суд м. Харкова (Leninskyi District Court of Kharkiv) Date 14 June 2016 Parties PJSC “Chelyabinsk Metallurgic Combine” v. Ukrinvest LLC Case number 642/3530/16-ц Applicable NYC Provisions IV | IV(2) Source http://reyestr.court.gov.ua (website of the Unified State Register of Court Decisions)
Languages Ukrainian Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=4815&opac_view=6 Attachment (1)
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Spain / 19 May 2016 / Spain, Tribunal Superior de Justicia de Cataluña (High Court of Justice of Catalonia) / Premiere Entertainement Group LLC v. Savor Ediciones S.A. / ATSJ CAT 192/2016
Country Spain Court Spain, Tribunal Superior de Justicia de Cataluña (High Court of Justice of Catalonia) Date 19 May 2016 Parties Premiere Entertainement Group LLC v. Savor Ediciones S.A. Case number ATSJ CAT 192/2016 Applicable NYC Provisions I | I(1) | II | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(d) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Languages Spanish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3911&opac_view=6 Attachment (1)
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Cyprus / 18 February 2016 / Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) / Joint-Stock Commercial Bank “Bank of Moscow” v. Bitonic Ltd / General Application No. 424/2015
Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 18 February 2016 Parties Joint-Stock Commercial Bank “Bank of Moscow” v. Bitonic Ltd Case number General Application No. 424/2015 Applicable NYC Provisions II | II(2) | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6645&opac_view=6 Attachment (1)
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Cyprus / 18 February 2016 / Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) / Joint-Stock Commercial Bank “Bank of Moscow” v. Drimaco Ltd / General Application No. 226/2015
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Cyprus / 18 February 2016 / Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) / Joint-Stock Commercial Bank “Bank of Moscow” v. Tiniotic Investments Ltd / General Application No. 580/2014
Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 18 February 2016 Parties Joint-Stock Commercial Bank “Bank of Moscow” v. Tiniotic Investments Ltd Case number General Application No. 580/2014 Applicable NYC Provisions II | II(2) | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6638&opac_view=6 Attachment (1)
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Austria / 17 February 2016 / Austria, Oberster Gerichtshof (Supreme Court) / K**** Ltd v. S**** GmbH, H**** / 3Ob208/15g
Country Austria Court Austria, Oberster Gerichtshof (Supreme Court) Date 17 February 2016 Parties K**** Ltd v. S**** GmbH, H**** Case number 3Ob208/15g Applicable NYC Provisions II | IV | IV(1) | IV(1)(a) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(d) | V(2) | V(2)(b) Source Languages German Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3879&opac_view=6 Attachment (1)
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Switzerland / 04 February 2016 / Switzerland, Tribunal Fédéral (Federal Tribunal) / A. SA v. B. Ltd / 5A_441/2015
Country Switzerland Court Switzerland, Tribunal fédéral (Federal Tribunal) Date 04 February 2016 Parties A. SA v. B. Ltd Case number 5A_441/2015 Applicable NYC Provisions II | II(2) | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | VII | VII(1) Source http://www.bger.ch (website of Swiss Federal Tribunal)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3698&opac_view=6 Attachment (1)
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Cyprus / 09 December 2015 / Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) / Joint-Stock Commercial Bank “Bank of Moscow” v. Histerio Ltd / General Application No. 685/2014
Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 09 December 2015 Parties Joint-Stock Commercial Bank “Bank of Moscow” v. Histerio Ltd Case number General Application No. 685/2014 Applicable NYC Provisions II | II(2) | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6650&opac_view=6 Attachment (1)
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Cyprus / 09 December 2015 / Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) / Joint-Stock Commercial Bank “Bank of Moscow” v. Maremio Investments Ltd / General Application No. 335/2014
Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 09 December 2015 Parties Joint-Stock Commercial Bank “Bank of Moscow” v. Maremio Investments Ltd Case number General Application No. 335/2014 Applicable NYC Provisions II | II(2) | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6647&opac_view=6 Attachment (1)
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Cyprus / 09 December 2015 / Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) / Joint-Stock Commercial Bank “Bank of Moscow” v. Mreyton Investments Ltd / General Application No. 341/2014
Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 09 December 2015 Parties Joint-Stock Commercial Bank “Bank of Moscow” v. Mreyton Investments Ltd Case number General Application No. 341/2014 Applicable NYC Provisions II | II(2) | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6648&opac_view=6 Attachment (1)
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Cyprus / 09 December 2015 / Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) / Joint-Stock Commercial Bank “Bank of Moscow” v. Right Path Ltd / General Application No. 58/2015
Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 09 December 2015 Parties Joint-Stock Commercial Bank “Bank of Moscow” v. Right Path Ltd Case number General Application No. 58/2015 Applicable NYC Provisions II | II(2) | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6649&opac_view=6 Attachment (1)
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Switzerland / 16 October 2015 / Switzerland, Cour de Justice de Genève / Monsieur A v. B / C/18035/2014
Country Switzerland Court Switzerland, Cour de Justice de Genève (Geneva Court of Justice) Date 16 October 2015 Parties Monsieur A v. B Case number C/18035/2014 Applicable NYC Provisions IV | IV(2) | V | V(1) | V(1)(a) | V(1)(d) | V(1)(e) | V(2) | V(2)(b) | VI Source http://justice.geneve.ch (material licensed for reuse under the License Creative Commons Attribution 2.5 Suisse)
Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3697&opac_view=6 Attachment (1)
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Cyprus / 06 August 2015 / Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) / UAB Marto v. Comarci Limited / Application No. 1473/12
Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 06 August 2015 Parties UAB Marto v. Comarci Limited Case number Application No. 1473/12 Applicable NYC Provisions IV | IV(1) | IV(2) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6693&opac_view=6 Attachment (1)
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Albania / 24 July 2015 / Albania, Gjykata e Apelit Tirane (Court of Appeal of Tirana) / J&P Avax S.A. v. Ministry of Transport and Infrastructure
Country Albania Court Albania, Gjykata e Apelit Tirane (Court of Appeal of Tirana) Date 24 July 2015 Parties J&P Avax S.A. v. Ministry of Transport and Infrastructure Applicable NYC Provisions IV | IV(2) | V | V(1) | V(2) Source http://www.gjykata.gov.al (website of the Courts of the Republic of Albania)
Languages Albanian Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=5728&opac_view=6 Attachment (1)
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Cyprus / 24 June 2015 / Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) / Ukrainian Vodka Company “Nemiroff” v. Nemiroff International Limited / General Application No. 543/2013
Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 24 June 2015 Parties Ukrainian Vodka Company “Nemiroff” v. Nemiroff International Limited Case number General Application No. 543/2013 Applicable NYC Provisions III | IV | IV(1) | IV(2) | V Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6691&opac_view=6 Attachment (1)
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Spain / 23 June 2015 / Spain, Tribunal Superior de Justicia de Madrid (High Court of Justice of Madrid) / Turen Enerji Insaat Sanayi ve Ticaret A.S. v. Essentium Grupo S.L. / ATSJ M 369/2015
Country Spain Court Spain, Tribunal Superior de Justicia de Madrid (High Court of Justice of Madrid) Date 23 June 2015 Parties Turen Enerji Insaat Sanayi ve Ticaret A.S. v. Essentium Grupo S.L. Case number ATSJ M 369/2015 Applicable NYC Provisions IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(1)(a) | V(1)(b) | V(1)(c) | V(1)(d) | V(1)(e) | V(2) | V(2)(a) | V(2)(b) Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Languages Spanish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3954&opac_view=6 Attachment (1)
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Cyprus / 14 May 2015 / Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) / Cruz City 1 Mauritius Holdings v. Arsanovia Limited / General Application No. 322/2014
Country Cyprus Court Cyprus, Επαρχιακό Δικαστήριο Λευκωσίας (District Court of Nicosia) Date 14 May 2015 Parties Cruz City 1 Mauritius Holdings v. Arsanovia Limited Case number General Application No. 322/2014 Applicable NYC Provisions IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(2) | V(2)(b) Source http://www.cylaw.org (CyLaw website)
Languages Greek, Modern (1453-) see also : Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=6657&opac_view=6 Attachment (1)
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Country Spain Court Spain, Tribunal Superior de Justicia de Cataluña (High Court of Justice of Catalonia) Date 07 January 2015 Parties Bimecks Lon v. Celesa Celulosa de Levante S.A. Case number ATSJ CAT 15/2015 Applicable NYC Provisions I | I(1) | II | III | IV | IV(1) | IV(1)(a) | IV(1)(b) | IV(2) | V | V(1) | V(2) | V(2)(a) | V(2)(b) Source Consejo General del Poder Judicial (Centro de Documentación Judicial – CENDOJ)
Languages Spanish Link to the record https://newyorkconvention1958.org/index.php?lvl=notice_display&id=3960&opac_view=6 Attachment (1)
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