CUBE Infrastrucure v The Kingdom of Spain - United States District Court for the District of Columbia 20-cv-01708-EGS - Memorandum Opinion and Order - Judge Emmet G. Sullivan - 17 May 2021
Investment Arbitration Awards2021
Luxembourg
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 Awards2020
Cube Infrastructure Fund SICAV, Cube Infrastructure Managers S.A., Cube Energy S.C.A. (Now Cube Energy S.À.R.L.), Demeter Partners S.A., and Demeter 2 FPCI v The Kingdom of Spain - United States District Court for the District of Columbia Civil Action No. 1:20-cv-01708-EGS - Expert Declaration of Professor Piet Eeckhout - 18 January 2021
Investment Arbitration Awards2021
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 Awards2021
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 Awards2019
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 Awards2019
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 Awards2020
Republiken Italien v Athena Investments A/S (formerly Greentech Energy Systems A/S) - NovEnergia II Energy dantes Environment (SCA) SICAR - NovEnergia II Italian Portfolio SA - Court of Justice of the European Union Case C-155/21 - Request for a preliminary ruling - Working Document - 10 March 2021
Investment Arbitration Awards2021
Yukos Capital sarl v OAO Samaraneftegaz - ICC International Court of Arbitration Case No 14203/EBS - Award - 15 August 2007
International Commercial Arbitration Awards2007
Yukos Capital sarl v OAO Samaraneftegaz - United States District Court Southern District of New York Case No 10 Civ 6147 (PAC) - Opinion and Order by Honorable Paul A. Crotty - 9 January 2014
International Commercial Arbitration Awards2014
RREEF Infrastructure (G.P.) Limited et al v Kingdom of Spain - United States District Court for the District of Columbia Civil Action No. 2019-3783 Memorandum Opinion by Judge Carl J. Nichols - 31 March 2021
Investment Arbitration Awards2021
Tribunal fédéral suisse 4A_187/2020 - French - 23 February 2021 related to The PV Investors v. The Kingdom of Spain PCA Case No. 2012-14 (French, incl. English Translation)
Investment Arbitration Awards2021
Kingdom of Spain v Infrastructure Services Luxembourg (No 2) 2021 FCAFC 28 - 1 March 2021
Investment Arbitration Awards2021
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 Awards2021
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 Awards2020
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 Awards2020
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 Awards2021
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 Awards2020
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 Awards2021
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 Awards2021
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 Awards2021
Letter from Claude Turmes Minister of Energy Luxembourg to the European Commission - Energy Charter Treaty Modernization Process: Definition of Economic Activities to Terminate Investment Protection in Fossil Fuels - 5 February 2021
Report/Article2021
Kingdom of Spain v Infrastructure Services Luxembourg S.á.r.l. 2021 FCAFC 3 - Federal Court of Australia - 1 February 2021
Laws & Regulations2021
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 Awards2017
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 Awards2019