Law No 63 XIV On Concept of Privatization of Energy Sector Enterprises 1998 of Moldova (Russian) Laws & Regulations1998
Law No 488 XIV On Expropriation for Publicly Useful Purposes 1999 of Moldova (Russian) Laws & Regulations1999
Law No 336 XIV On Restructuring of Debts of Energy Sector Enterprises 1999 of Moldova (Russian) Laws & Regulations1999
Law No 233 XIV On Individual Project of Privatization of Energy Sector Enterprises 1998 of Moldova (Russian) Laws & Regulations1998
Law No 1540 XIII On Payment for Environmental Pollution 1998 of Moldova (Russian) Laws & Regulations1998
Law No 1540 XIII On Payment for Environmental Pollution 1998 of Moldova (Russian) Laws & Regulations1998
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
Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - United States District Court for the District of Columbia Case No 1-23-cv-00565 - First Amended Complaint - 9 August 2023 Investment Arbitration Awards2023
Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - United States District Court for the District of Columbia Case No 1-23-cv-00565 - Defendants Motion to Dismiss Complaint - 12 July 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
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
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
Energoalliance Ltd v The Republic of Moldova - Dissenting Opinion of Arbitrator Dominic Pellew - 25 October 2013 Investment Arbitration Awards2013