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

Moldova, Republic of

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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 Awards
2021

Republic of Moldova v Komstroy - Energoalians - Case C-741-19 - Judgement of the Court - English - 2 September 2021

International Commercial Arbitration Awards
2021

Republic of Moldova v Komstroy (Energoalians) - Case C-741-19 - Judgement of the Court - French - 2 September 2021

International Commercial Arbitration Awards
2021

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 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

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

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 Awards
2021

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

Cases
2021

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 Awards
2021

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 Awards
2021

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 Awards
2020

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 Awards
2021

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 Awards
2020

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 Awards
2021

Moldova v Energoalians (Komstroy) - Cour D'Appel De Paris - 18-14721 - Judgement - Arret - French - 24 September 2019

Investment Arbitration Awards
2019

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
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