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Home > Legal & Regulatory docs. by Country > Kazakhstan

Kazakhstan

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Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court for the District of Columbia - Civil Action No 14-CV-1638 Order - 19 March 2021

International Commercial Arbitration Awards
2021

State Street Corporation v Anatolie Stati et al - United States District Court District of Massachusetts Civil Action Nos 20-12101-LTS and 20-12052-LTS - Report and Recommendation and Memorandum and Order Judge Bowler - 9 February 2021

Investment Arbitration Awards
2021

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Cour de cassation du Grand-Duché de Luxembourg No 25-2021 - CAS-2020-00040 - French and English Translation - 11 February 2021

Investment Arbitration Awards
2021

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Legal Opinion Patrik Scholdstrom - 23 August 2020

Investment Arbitration Awards
2020

Letter from PricewaterhouseCoopers LLP to Ministry of Justice of the Republic of Kazakhstan - Herbert Smith Freehills LLP - re Statis vs The Republic of Kazakhstan - 21 January 2020

Investment Arbitration Awards
2020

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Luxembourg District Court - Civil judgment no 2021TALCH11-00001 XI chamber - 8 January 2021

Investment Arbitration Awards
2021

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Legal Opinion by Stefan D Cassella - 30 July 2020

Investment Arbitration Awards
2020

Ministry of Justice of the Republic of Kazakhstan: The Court of Cassation quashes and annuls the judgment on the recognition of the $500 million award against Kazakhstan in Luxembourg - Press Release - 15 February 2021

Investment Arbitration Awards
2021

Anatolie Stati, Gabriel Stati, Ascom Group SA and Terra Raf Trans Traiding Ltd versus The Republic of Kazakhstan - Opinion of Professor Catherine A. Rogers - 17 January 2021

Investment Arbitration Awards
2021

Anatolie Stati, Gabriel Stati, Ascom Group SA and Terra Raf Trans Traiding Ltd versus The Republic of Kazakhstan - Opinion of Professor George A. Bermann - 17 January 2021

Investment Arbitration Awards
2021

Republic of Kazakhstan v Chapman - Daniel Chapman, Argentem Creek Holdings LLC, Argentem Creek Partners LP, Pathfinder Argentem Creek GP LLC, and ACP I Trading LLC - Supreme Court of the State of New York County of New York Case 1-14-cv-01638-ABJ-DAR Complaint - 16 June 2020

Investment Arbitration Awards
2020

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - SVEA Court Of Appeal Judgment Case no T 2675-14 - English - 09 December 2016

Investment Arbitration Awards
2016

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - SVEA Court of Appeal Case no T 12462-19 - Decision - English - 31 January 2020

Investment Arbitration Awards
2020

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Court Sweden Case no O 613-17 - Decision - English - 24 October 2017

Investment Arbitration Awards
2017

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Court Sweden - Decision - English - 18 May 2020

Investment Arbitration Awards
2020

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Stockholm District Court Case No T 10498-17 - Final Decision - English - 24 January 2018

Investment Arbitration Awards
2018

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Stockholm District Court - Case no T 10498-17 Decision - English - 21 August 2017

Investment Arbitration Awards
2017

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Nacka District Court Decision - English - 05 July 2019

Investment Arbitration Awards
2019

Samruk-Kazyna JSC v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Amsterdam District Court C/13/638381 / KG ZA 17-1217 FB/MB - Judgment in summary proceedings - English - 05 January 2018

Investment Arbitration Awards
2018

Samruk-Kazyna JSC v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Amsterdam Court of Appeals C/13/638381 / KG ZA 17-1217 - Judgment of the three-judge division for civil matters- English - 07 May 2019

Investment Arbitration Awards
2019

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Courts of the Netherlands, Civil Division, Number 19/03142 and 19/03144 - Judgment - English - 18 December 2020

Investment Arbitration Awards
2020

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan and Samruk-Kazyna JSC - Order of the Multiple Civil Chamber 200.224.067/01 - English - 14 July 2020

Investment Arbitration Awards
2020

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan and Samruk-Kazyna JSC - District Court of Amsterdam 634969 / KG RK 17-1581 MW/JT - Judgment - English - 8 September 2017

Investment Arbitration Awards
2017

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - Pre Judgment Attachments Levied on Kazakhstans Property in Luxembourg Russian - French - 16 August 2017

Investment Arbitration Awards
2017

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - Luxembourg Court of Appeal Judgment No 133-19 - English - 19 December 2019

Investment Arbitration Awards
2019
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