Tolkynneftegaz LLP and Anor v Terra Raf Trans Traiding Ltd, Anatolie Stati, Gabriel Stati, Tristan Oil Limited - Supreme Court of Gibraltar 2023-GSC-003 - 2020-ORD-072-2 - 31 January 2023
Cases2023
Moldova, Republic of
2023
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Kazachstan - Rechtbank Amsterdam Zaaknummer C-13-712678 - KG RK 22-65 - Dutch - 09 January 2023
Investment Arbitration Awards2023
In Re Anatolie Stati - United States District Court Southern District of New York Case No 1-22-mc-00203-PAE - Order - 18 January 2023
Investment Arbitration Awards2023
Republic of Kazakhstan v Ascom Group SA - Anatolia States - Gabriel States - Terra Raf Trans Traiding Ltd - Svea Court Case No ÖÄ 13682-21 - Final Decision - 16 January 2023
Investment Arbitration Awards2023
LLC Energoalliance (Komstroy) v Republic of Moldova - United States District Court for the District of Columbia Civil Action No 2014-1921 - Letter from Moldova to Energoalliance rejecting request for voluntary enforcement of the Arbitral Award d/d August 5, 2014 - 15 April 2014
Investment Arbitration Awards2014
Energoalliance Ltd v The Republic of Moldova - Arbitral Award - 23 October 2013
Investment Arbitration Awards2013
State Oil Company of the Republic of Azerbaijan (SOCAR) v Frontera Resources Azerbaijan Corporation - Svea Court of Appeal Judgment Case No T 980-06 - 4 May 2009
Investment Arbitration Awards2009
Energoalliance Ltd v The Republic of Moldova - Dissenting Opinion of Arbitrator Dominic Pellew - 25 October 2013
Investment Arbitration Awards2013
LLC SPC Stileks v The Republic of Moldova - U.S. Court of Appeals for the District of Columbia Circuit Case No 21-7141 - Judgment - 21 December 2022
Investment Arbitration Awards2022
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
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