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Home > Legal & Regulatory docs. by Country > Monaco

Monaco

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Republic of Kazakhstan - United States District Court Southern District of New York Case No 1-22-mc-00367-JPO - Motion for Discovery in Aid of Foreign Proceedings Pursuant to 28 U.S.C. 1782 - Clearing House Payments Company LLC - 23 December 2022

Investment Arbitration Awards
2022

Republic of Kazakhstan in Aid of Foreign Proceedings Pursuant to 28 U.S.C. 1782 - Clearing House Payments Company LLC - United States District Court Southern District of New York Case No 1-22-mc-00367-JPO - Order - 29 December 2022

Investment Arbitration Awards
2022

LLC Energoalliance (Komstroy) v Republic of Moldova - United States District Court for the District of Columbia Civil Action No 2014-1921 - Opinion and Order - 16 November 2021

Investment Arbitration Awards
2021

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - National Bank of Kazakhstan - Supreme Court of Sweden nr O 3828-20 Decision - Swedish and English - 18 November 2021

Investment Arbitration Awards
2021

Anatolie Stati et al v Republic of Kazakhstan - Press release Republic of Kazakhstan regarding Stati Notice of Dispute - 16 August 2021

International Commercial Arbitration Awards
2021

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Expert Opinion of Professor Kaj Hober - 30 June 2021

International Commercial Arbitration Awards
2021

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Expert Opinion of Professor Bernard Hanotiau - 29 April 2021

International Commercial Arbitration Awards
2021

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 14-CV-1638 - Petitioners' Omnibus Memorandum of Law in Support of Motions for (1) Emergency Relief Concerning Sale of Real Property and Proceeds from any Sale, (2) Attachment-Related Relief in Aid of Execution on Judgment, and (3) Writ of Execution on Judgment - 19 July 2021

Investment Arbitration Awards
2021

Nationale Bank van Kazachstan v Anatolie Stati, Gabriel Stati, Ascom Group SA, Terra Raf Trans Traiding Ltd - Rechtbank Amsterdam Zaaknummer C-13-658270 - HA ZA 18-1236 - Vonnis - Dutch - 23 June 2021

Investment Arbitration Awards
2021

Nationale Bank van Kazachstan v Anatolie Stati, Gabriel Stati, Ascom Group SA, Terra Raf Trans Traiding Ltd - Hof van beroep Brussel - Rolnummer 2018-AR-1209 2018-AR-1214 - Arrest - Dutch - 29 Juni 2021

Investment Arbitration Awards
2021

National Bank of Kazakhstan, The Republic of Kazakhstan v The Bank of New York SA / NV London Branch, Anatolie Stati, Gabriel Stati, Ascom Group SA, Terra Raf Trans Trading Limited - Approved Judgment - 11 March 2021

Investment Arbitration Awards
2021

Anatolie Stati et al v Republic of Kazakhstan - Letter regarding Audit of financial statements of Kazpolmunay LLP, Tolkynneftegaz LLP and Tristan Oil Ltd, for the year ended 31 December 2007, 2008 and 2009 - dated 21 August 2019

Investment Arbitration Awards
2019

The Republic of Kazakhstan v Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd - Svea Court of Appeal Division 2 - Statement of Claim - 25 November 2019

Investment Arbitration Awards
2019

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Legal Opinion Patrik Scholdstrom - 23 August 2020

Investment Arbitration Awards
2020

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - SVEA Court Of Appeal Judgment Case no T 2675-14 - English - 09 December 2016

Investment Arbitration Awards
2016

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - SVEA Court of Appeal Case no T 12462-19 - Decision - English - 31 January 2020

Investment Arbitration Awards
2020

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Court Sweden Case no O 613-17 - Decision - English - 24 October 2017

Investment Arbitration Awards
2017

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Court Sweden - Decision - English - 18 May 2020

Investment Arbitration Awards
2020

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Stockholm District Court Case No T 10498-17 - Final Decision - English - 24 January 2018

Investment Arbitration Awards
2018

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Stockholm District Court - Case no T 10498-17 Decision - English - 21 August 2017

Investment Arbitration Awards
2017

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Nacka District Court Decision - English - 05 July 2019

Investment Arbitration Awards
2019

Samruk-Kazyna JSC v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Amsterdam District Court C/13/638381 / KG ZA 17-1217 FB/MB - Judgment in summary proceedings - English - 05 January 2018

Investment Arbitration Awards
2018

Samruk-Kazyna JSC v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Amsterdam Court of Appeals C/13/638381 / KG ZA 17-1217 - Judgment of the three-judge division for civil matters- English - 07 May 2019

Investment Arbitration Awards
2019

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Courts of the Netherlands, Civil Division, Number 19/03142 and 19/03144 - Judgment - English - 18 December 2020

Investment Arbitration Awards
2020

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan and Samruk-Kazyna JSC - Order of the Multiple Civil Chamber 200.224.067/01 - English - 14 July 2020

Investment Arbitration Awards
2020
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