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Dunmore Energy Holdings Litigation 12 docs · open →

Document types detected

Analysis / memo4

Other3

Correspondence2

Engagement letter2

Contract / agreement1

Parties across the matter

Beaufort Litigation Capital LLPChairman Dunmore Energy Holdings LtdDirector Pemberton Valuation Advisory LLCDunmore Energy Holdings LtdExpropriation Dunmore Energy Holdings LtdHARKNESS LLPHarcastle Fenton LLPHarkness LLPMeridian Capital Advisors LtdMeridian Growth Partners LLCPalliser LLPPartner Beaufort Litigation Capital LLPPemberton Valuation Advisory LLCRidgewell Subsurface Consultants Ltd

Chronology

2026-03-31 · letter-ccb-standstill-extension-request.docx

… od of twelve (12) months, such that the extended expiry date would be March 31, 2026. In making this request, we wish to acknowledge at the outset the cooperative and constru …

2026-03-20 · letter-ccb-standstill-extension-request.docx

… Interest Rate: SOFR plus 4.25% per annum (e) Original Maturity Date: March 20, 2026 (f) Security Package: (i) A first-priority lien on all DVU assets, including the concessi …

2025-03-31 · memo-dormancy-risks-strategic-options.docx

… he USD 175,000,000 senior secured project finance facility expires on March 31, 2025 — approximately eight months from the date of this memorandum. If the standstill is not r …

2025-03-31 · memo-quantum-damages-framework.docx

… been extended multiple times and is presently scheduled to expire on March 31, 2025. The standstill arrangement, while providing short-term relief, has imposed significant o …

2025-03-31 · letter-ccb-standstill-extension-request.docx

… which, under its most recent extension, is presently due to expire on March 31, 2025. Specifically, DEH respectfully requests that CCB agree to extend the Standstill Agreemen …

2024-12-12 · memo-dormancy-risks-strategic-options.docx

… 23; and most recently June 12, 2024. The next dormancy review date is December 12, 2024. The Tribunal in this matter has not yet been constituted. To date, only the Claimant's a …

2024-12-12 · dormancy-renewal-letter-icsid-june-2024.docx

… hat the next review date for the suspension of proceedings be set for December 12, 2024, which is approximately six months from the date of this letter and consistent with the a …

2024-12-12 · letter-ccb-standstill-extension-request.docx

… er 13, 2023; and (iv) June 12, 2024. The next dormancy review date is December 12, 2024. DEH will make a decision at or before that date as to whether to seek a further renewal …

2024-10-18 · letter-ccb-standstill-extension-request.docx

… (0)20 7946 0123 | Fax: +44 (0)20 7946 0124 www.calderwoodharkness.com October 18, 2024 Ms. Helen Okafor Director, Energy & Resources Commonwealth Capital Bank plc 1 Broadgate L …

2024-07-03 · memo-dormancy-risks-strategic-options.docx

… firm on June 28, 2024, and acknowledged by Mr. Hargreaves by email on July 3, 2024 — Beaufort has not exercised its termination right under clause 11.3(b). However, the con …

2024-06-28 · memo-dormancy-risks-strategic-options.docx

… e with Beaufort — the status update letter dispatched by this firm on June 28, 2024, and acknowledged by Mr. Hargreaves by email on July 3, 2024 — Beaufort has not exercised …

2024-06-17 · memo-dormancy-risks-strategic-options.docx

… ement with Beaufort Litigation Capital LLP ("Beaufort") was passed on June 17, 2024. Beaufort now holds a contractual right to terminate the funding arrangement on ninety da …

2024-06-12 · memo-dormancy-risks-strategic-options.docx

… ecember 15, 2022; June 14, 2023; December 13, 2023; and most recently June 12, 2024. The next dormancy review date is December 12, 2024. The Tribunal in this matter has not …

2024-06-12 · dormancy-renewal-letter-icsid-june-2024.docx

… June 12, 2024 By email and courier Calderwood & Harkness LLP 55 Bishopsgate London EC2N 3AH United King …

2024-06-12 · letter-ccb-standstill-extension-request.docx

… ember 15, 2022; (ii) June 14, 2023; (iii) December 13, 2023; and (iv) June 12, 2024. The next dormancy review date is December 12, 2024. DEH will make a decision at or befor …

2023-12-13 · memo-dormancy-risks-strategic-options.docx

… newed on four successive occasions: December 15, 2022; June 14, 2023; December 13, 2023; and most recently June 12, 2024. The next dormancy review date is December 12, 2024. The …

2023-12-13 · dormancy-renewal-letter-icsid-june-2024.docx

… tinuation of the suspension. (c) Third Renewal: By joint letter dated December 13, 2023, the parties requested yet a further continuation of the suspension of proceedings. The S …

2023-12-13 · letter-ccb-standstill-extension-request.docx

… d on four occasions: (i) December 15, 2022; (ii) June 14, 2023; (iii) December 13, 2023; and (iv) June 12, 2024. The next dormancy review date is December 12, 2024. DEH will mak …

2023-06-14 · memo-dormancy-risks-strategic-options.docx

… ncy has been renewed on four successive occasions: December 15, 2022; June 14, 2023; December 13, 2023; and most recently June 12, 2024. The next dormancy review date is Dec …

2023-06-14 · dormancy-renewal-letter-icsid-june-2024.docx

… inuation of the suspension. (b) Second Renewal: By joint letter dated June 14, 2023, the parties requested a further continuation of the suspension of proceedings. The Secre …

2023-06-14 · letter-ccb-standstill-extension-request.docx

… mancy has been renewed on four occasions: (i) December 15, 2022; (ii) June 14, 2023; (iii) December 13, 2023; and (iv) June 12, 2024. The next dormancy review date is Decemb …

2022-12-15 · memo-dormancy-risks-strategic-options.docx

… solution. The dormancy has been renewed on four successive occasions: December 15, 2022; June 14, 2023; December 13, 2023; and most recently June 12, 2024. The next dormancy rev …

2022-12-15 · dormancy-renewal-letter-icsid-june-2024.docx

… the suspension, as follows: (a) First Renewal: By joint letter dated December 15, 2022, the parties requested the continuation of the suspension of proceedings. The Secretary-G …

2022-12-15 · joint-dormancy-request-icsid-june-2022.docx

… of six (6) months from the date of this letter, with a review date of December 15, 2022, at which time the Parties will jointly inform the Secretary-General in writing as to whe …

2022-12-15 · letter-ccb-standstill-extension-request.docx

… entes Castillo). The dormancy has been renewed on four occasions: (i) December 15, 2022; (ii) June 14, 2023; (iii) December 13, 2023; and (iv) June 12, 2024. The next dormancy r …

2022-06-17 · memo-dormancy-risks-strategic-options.docx

… e claim. The ICSID proceedings in this matter have been dormant since June 17, 2022 — a period now exceeding twenty-five months — pursuant to a joint request of the parties, …

2022-06-17 · dormancy-renewal-letter-icsid-june-2024.docx

… prior joint requests and the corresponding confirmations received. On June 17, 2022, approximately two months following registration of the case, the parties submitted a joi …

2022-06-17 · joint-dormancy-request-icsid-june-2022.docx

… m HARCASTLE FENTON LLP 12 Essex Street London WC2R 3AA United Kingdom June 17, 2022 The Secretary-General International Centre for Settlement of Investment Disputes 1818 H S …

2022-06-17 · letter-ccb-standstill-extension-request.docx

… iplomatic Consultations The ICSID proceedings have been dormant since June 17, 2022, at the joint request of both DEH and the Republic of Valderia, pending state-to-state di …

2022-04-14 · memo-dormancy-risks-strategic-options.docx

… prescribed by the treaty. The six-month cooling-off period expired on April 14, 2022 without any resolution, settlement, or meaningful engagement from the Republic of Valderi …

2022-04-14 · memo-jurisdiction-admissibility.docx

… ed approximately thirty days before the cooling-off period expired on April 14, 2022, the ICSID Secretary-General did not register the Request until April 8, 2022, and by the …

2022-04-14 · joint-dormancy-request-icsid-june-2022.docx

… amicable resolution of the dispute. The cooling-off period expired on April 14, 2022 without resolution. DEH's total claim quantum, as set forth in the Request for Arbitratio …

2022-04-14 · letter-ccb-standstill-extension-request.docx

… ibed by the BIT. The cooling-off period expired without resolution on April 14, 2022, and DEH thereafter proceeded to file its Request for Arbitration. 5.5 Constitution of th …

2022-04-14 · engagement-letter-deh.docx

… ticle 8(1) of the Treaty. The six-month cooling-off period expired on April 14, 2022, without any substantive response from the Respondent and without any progress toward an …

2022-04-14 · expert-engagement-letter-pemberton.docx

… ff period prescribed by the treaty. The cooling-off period expired on April 14, 2022, without any substantive response from the Republic of Valderia or any offer of compensat …

2022-04-08 · memo-dormancy-risks-strategic-options.docx

… Convention. The case was registered by the ICSID Secretary-General on April 8, 2022, and assigned Case No. ARB/22/11. In connection with the Request for Arbitration, DEH nom …

2022-04-08 · memo-jurisdiction-admissibility.docx

… 2022, the ICSID Secretary-General did not register the Request until April 8, 2022, and by the time the tribunal is constituted (proceedings having been dormant since June …

2022-04-08 · memo-merits-expropriation-bit-breach.docx

… d on March 15, 2022, and registered by the ICSID Secretary-General on April 8, 2022. The claims arise from the expropriation of DEH's 30-year oil and gas concession — Conces …

2022-04-08 · dormancy-renewal-letter-icsid-june-2024.docx

… Case No. ARB/22/11, which was registered by the Secretary-General on April 8, 2022, following the filing of DEH's Request for Arbitration on March 15, 2022. The proceedings …

2022-04-08 · joint-dormancy-request-icsid-june-2022.docx

… rporated entity, standing to invoke the protections of the Treaty. On April 8, 2022, the Secretary-General of ICSID registered the Request for Arbitration in accordance with …