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Home > Legal & Regulatory docs. > L&R by Country > Moldova, Republic of

Moldova, Republic of

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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 Awards
2019

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 Awards
2019

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 Awards
2019

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 Awards
2019

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 Awards
2019

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 Awards
2019

State Enterprise Energorynok v Moldova - SCC Arbitration Case No V 2012/175 - Final Award - 29 January 2015

Investment Arbitration Awards
2015

Ascom and others v Kazakhstan - SCC Arbitration Case No V 116/2010 - Award - 19 December 2013

Investment Arbitration Awards
2013

Stati and Ors v The Republic of Kazakhstan - 2018 EWCA Civ 1896 - 10 August 2018

Investment Arbitration Awards
2018

Stati and Ors v The Republic of Kazakhstan - 2018 EWHC 1130 Comm - 11 May 2018

Cases
2018

Energoalians SARL (Komstroy) v Moldova - Cour de cassation - Chambre civile 1 - No de pourvoi: 16-16568 - 28 mars 2018

Investment Arbitration Awards
2018

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 Awards
2016

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

Cases
2018

Stati & Ors v The Republic of Kazakhstan [2017] EWHC 1348 (Comm) (06 June 2017)

Cases
2017

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

Cases
2015

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Republic of Kazakhstan - USDCC Civil Action No 14-1638 ABJ - Memorandum Opinion and Order - 5 August 2016

Cases
2016

Moldova Law on Natural Gas - new draft with comments from the Energy Community Secretariat - 2014

Laws & Regulations
2014

Protocol on Accession to the Energy Community 2009

International Treaties & Related Instruments
2009

Partnership on Implementation of the Energy Community Treaty 2010

International Treaties & Related Instruments
2010

Energy Regulator Agency Report 2009

Report/Article
2009

Regulation Quality Electricity Distribution 2008

Laws & Regulations
2008

Moldova Petroleum Product Market Law of 2001

Laws & Regulations
2001

Moldova Energy Act of 1998

Laws & Regulations
1998

Moldova Electricity Act of 1988

Laws & Regulations
1988

Moldova Law On Petroleum Products Market 2001

Laws & Regulations
2001
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