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Home > Legal & Regulatory docs. 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

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

Investment Arbitration Awards
2019

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

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

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

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 - 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

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

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

Laws & Regulations
2014

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

Law No 1540 XIII On Payment for Environmental Pollution 1998 of Moldova (Russian)

Laws & Regulations
1998

Law No 1525 XIII On Energy 1998 of Moldova (Russian)

Laws & Regulations
1998

Law No 1204 XIII On Investment Funds of Moldova (Russian) - 1997

Laws & Regulations
1997

Law No 1102 XIII On Natural Resources 1997 of Moldova (Russian)

Laws & Regulations
1997

Law No 627 XII On Privatization of Moldova (Russian) - 1991

Laws & Regulations
1991

Law No 592 XIII On PipeLine Transportation 1995 of Moldova (Russian)

Laws & Regulations
1995

Law No 534 XIII On Concessions of Moldova 1995 (Russian)

Laws & Regulations
1995

Law No 488 XIV On Expropriation for Publicly Useful Purposes 1999 of Moldova (Russian)

Laws & Regulations
1999

Law No 461 XV On Petroleum Products Market 2001 of Moldova (Russian)

Laws & Regulations
2001

Law No 336 XIV On Restructuring of Debts of Energy Sector Enterprises 1999 of Moldova (Russian)

Laws & Regulations
1999

Law No 233 XIV On Individual Project of Privatization of Energy Sector Enterprises 1998 of Moldova (Russian)

Laws & Regulations
1998
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