RTI Rotalin Gas Trading AG and Rotalin Gaz Trading S.R.L. v Republic of Moldova - ICSID Case No. ARB(AF)/22/4 - Public Statement - June 2022
Investment Arbitration Awards2022
Moldova, Republic of
2022
Samruk-Kazyna JSC and Republic of Kazakhstan v Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Court of Justice the Hague - Civil Law Department - Zaaknummer 200-291-814 - English and Dutch - Judgment of 14 June 2022
Investment Arbitration Awards2022
Republic of Kazakhstan v Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd - Cour d'appel Bruxelles - Arrêt 17éme chambre affaires civiles Numero 2021 / 8540 - French and English - 16 November 2021
Investment Arbitration Awards2021
LLC Energoalliance v Republic of Moldova - USCDC - Civil Action No 2014-1921 - Opinion and Order by Judge Christopher R Cooper - 16 November 2021
Investment Arbitration Awards2021
Republic of Moldova v Komstroy - Energoalians - Case C-741-19 - Judgement of the Court - English - 2 September 2021
International Commercial Arbitration Awards2021
Republic of Moldova v Komstroy (Energoalians) - Case C-741-19 - Judgement of the Court - French - 2 September 2021
International Commercial Arbitration Awards2021
Gater Asset Limited, Lloyd's Underwriters at London v AO Moldovagaz, Republic of Moldova - United States Court of Appeals for the Second Circuit No 19-3550 - 22 June 2021
International Commercial Arbitration Awards2021
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
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
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