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
Moldova, Republic of
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 - Civil Action No 14-CV-1638 Order - 19 March 2021
International Commercial Arbitration Awards2021
Republic of Moldova v Komstroy (Energoalians) - Court of Justice of the European Union Case C-741-19 Conclusions of AG Maciej Szpunar - French - 3 March 2021
Cases2021
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 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
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
LLC SPC Stileks (Energoalliance) v The Republic of Moldova - Appeal from the United States District Court for the District of Columbia No 19-7106 - 15 January 2021
Investment Arbitration Awards2021
Moldova v Energoalians (Komstroy) - Cour D'Appel De Paris - 18-14721 - Judgement - Arret - French - 24 September 2019
Investment Arbitration Awards2019
Gater Assets Limited v AO Gazsnabtranzit - AO Moldovagaz - The Republic of Moldova - United States District Court Southern District of New York, Case No 16 Civ 4118 LAP - 99 Civ 11962 LAP - Opinion and Order by Loretta A Preska - 27 September 2019
Investment Arbitration Awards2019
LLC Energoalliance (Komstroy) v Republic of Moldova - United States District Court for the District of Columbia - Civil Action No 2014-1921 - Memorandum Opinion by Judge Christopher R Cooper - 2 October 2019
Investment Arbitration Awards2019
KPMG Letter regarding Audit of financial statements of Kazpolmunay LLP, Tolkynneftegaz LLP and Tristan Oil Ltd for the years ended 31 December 2007, 2008 and 2009 dated 21 August 2019
Investment Arbitration Awards2019
Press release Ministry of Justice of the Republic of Kazakhstan: KPMG Withdraws Audit Reports for Three Years of Stati Falsified Financial Statements - 27 August 2019
Investment Arbitration Awards2019
LLC Energoalliance (Komstroy) v Republic of Moldova - United States Court of Appeals for the District of Columbia Circuit - Civil Action No 2014-1921 - Order - Judge Christopher R Cooper - 23 August 2019
Investment Arbitration Awards2019
LLC Energoalliance (Komstroy) v Republic of Moldova - United States Court of Appeals for the District of Columbia Circuit - Civil Action No 2014-1921 - Memorandum opinion - Judge Christopher R Cooper - 23 August 2019
Investment Arbitration Awards2019
State Enterprise Energorynok v Moldova - SCC Arbitration Case No V 2012/175 - Final Award - 29 January 2015
Investment Arbitration Awards2015
Ascom and others v Kazakhstan - SCC Arbitration Case No V 116/2010 - Award - 19 December 2013
Investment Arbitration Awards2013
Stati and Ors v The Republic of Kazakhstan - 2018 EWCA Civ 1896 - 10 August 2018
Investment Arbitration Awards2018
Stati and Ors v The Republic of Kazakhstan - 2018 EWHC 1130 Comm - 11 May 2018
Cases2018
Energoalians SARL (Komstroy) v Moldova - Cour de cassation - Chambre civile 1 - No de pourvoi: 16-16568 - 28 mars 2018
Investment Arbitration Awards2018
Energoalians SARL (Komstroy) v Moldova - COUR D'APPEL DE PARIS - Pôle 1 - Chambre 1 - Numéro d'inscription au répertoire général: 13/22531 - Arret du 12 avril 2016
Investment Arbitration Awards2016
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Republic of Kazakhstan - USDCC Civil Action No 14-1638 ABJ - Memorandum Opinion - 23 March 2018
Cases2018
Stati & Ors v The Republic of Kazakhstan [2017] EWHC 1348 (Comm) (06 June 2017)
Cases2017
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Republic of Kazakhstan - High Court of Justice 2015 EWHC 2542 Comm Case No CL-2014-000070 - Approved Rulings - 1 September 2015
Cases2015