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Kazakhstan

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In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Ex Parte Application of Eurasian Natural Resources Corporation Limited Pursuant to 28 U.S.c. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - September 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Memorandum of Law in Support of Ex Parte Application of Eurasian Natural Resources Corporation Limited Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - 2 September 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Order Granting Ex Parte Application Pursuant to 28 U.S.c. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - 9 September 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Letter - 16 October 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Letter - 21 October 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Respondent Harpercollins Publishers LLC's Responses and Objections to Eurasian Natural Resources Corporation's Deposition Subpoena and Demand for Production of Documents - 21 October 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Memorandum of Law in Support of Motion of Respondent Harpercollins Publishers, LLC to Quash Subpoena or, in the Alternative, for a Protective Order - 24 November 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Brief of Amicus Curiae Reporters Committee for Freedom of the Press in Support of Respondent Harpercollins Publishers, LLC - 1 December 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Motion for Leave to File Amicus Brief Reporters Committee for Freedom of the Press - 1 December 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. Â§ 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Memorandum of Law in Opposition to Motion of Respondent Harpercollin Publishers, LLC to Quash Subpoena or, in the Alternative, for a Protective Order - 18 January 2021

Investment Arbitration Awards
2021

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Reply Memorandum of Law in Further Support of Motion of Respondent Harpercollins Publishers, LLC to Quash Subpoena Or, in the Alternative, for a Protective Order - 15 February 2021

Investment Arbitration Awards
2021

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - SUR-REPLY in Further Opposition to Motion of Respondent Harpercollins Publishers, Llc to Quash Subpoena Or, in the Alternative, for a Protective Order - 23 February 2021

Investment Arbitration Awards
2021

Eurasian Natural Resources Corporation Limited v Mark Hollingsworth - The High Court of Justice case number BL-2019-001955 - Particulars of Claim - 2020

Cases
2020

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 14-CV-1638 - Petitioners' Omnibus Memorandum of Law in Support of Motions for (1) Emergency Relief Concerning Sale of Real Property and Proceeds from any Sale, (2) Attachment-Related Relief in Aid of Execution on Judgment, and (3) Writ of Execution on Judgment - 19 July 2021

Investment Arbitration Awards
2021

Republic of Kazakhstan v Chapman - United States District Court Southern District of New York Case 21-cv-03507 - Defendants Memorandum of Law in Support of Their Motion to Dismiss Republic of Kazakhstans Claims - 15 July 2021

Investment Arbitration Awards
2021

Nationale Bank van Kazachstan v Anatolie Stati, Gabriel Stati, Ascom Group SA, Terra Raf Trans Traiding Ltd - Rechtbank Amsterdam Zaaknummer C-13-658270 - HA ZA 18-1236 - Vonnis - Dutch - 23 June 2021

Investment Arbitration Awards
2021

Nationale Bank van Kazachstan v Anatolie Stati, Gabriel Stati, Ascom Group SA, Terra Raf Trans Traiding Ltd - Hof van beroep Brussel - Rolnummer 2018-AR-1209 2018-AR-1214 - Arrest - Dutch - 29 Juni 2021

Investment Arbitration Awards
2021

Republic of Kazakhstan v Chapman - United States District Court for the Southern District of New York Case 21-cv-03507 - Defendants' Memorandum of Law in Support of Their Motion to Dismiss Republic of Kazakhstan's Claims - 28 May 2021

Investment Arbitration Awards
2021

Republic of Kazakhstan v Chapman - United States District Court for the Southern District of New York Case 21-cv-03507 - Defendants' Memorandum of Law in Support of Their Motion to Compel Arbitration and Dismiss Outrider's Claims - 28 May 2021

Investment Arbitration Awards
2021

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Opinion by Alexander Layton QC - 27 July 2020

International Commercial Arbitration Awards
2020

National Bank of Kazakhstan, The Republic of Kazakhstan v The Bank of New York SA / NV London Branch, Anatolie Stati, Gabriel Stati, Ascom Group SA, Terra Raf Trans Trading Limited - Approved Judgment - 11 March 2021

Investment Arbitration Awards
2021

Anatolie Stati et al v Republic of Kazakhstan - Letter regarding Audit of financial statements of Kazpolmunay LLP, Tolkynneftegaz LLP and Tristan Oil Ltd, for the year ended 31 December 2007, 2008 and 2009 - dated 21 August 2019

Investment Arbitration Awards
2019

The Republic of Kazakhstan v Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd - Svea Court of Appeal Division 2 - Statement of Claim - 25 November 2019

Investment Arbitration Awards
2019

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Legal Opinion - Legal Opinion of Christoph Schreuer - 21 January 2020

International Commercial Arbitration Awards
2020

Republic of Kazakhstan v Chapman - United States District Court for the Southern District of New York Case 21-cv-03507 - Argentem Creek Partners Request Dismissal of Kazakhstans Complaint - 26 April 2021

Investment Arbitration Awards
2021

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