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Home > Legal & Regulatory docs. by Country > Monaco

Monaco

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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

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan and Samruk-Kazyna JSC - District Court of Amsterdam 634969 / KG RK 17-1581 MW/JT - Judgment - English - 8 September 2017

Investment Arbitration Awards
2017

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - Pre Judgment Attachments Levied on Kazakhstans Property in Luxembourg Russian - French - 16 August 2017

Investment Arbitration Awards
2017

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - Luxembourg Court of Appeal Judgment No 133-19 - English - 19 December 2019

Investment Arbitration Awards
2019

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - French-speaking Court of First Instance, Brussels, Civil Section, Judgement, 4th Chamber, civil cases - Role Number 18/1312/A JUG-JGC No 286 - English - 20 December 2019

Investment Arbitration Awards
2019

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - Judgment of the Brussels Attachment Judge - Operative Part - English - 11 October 2017

Investment Arbitration Awards
2017

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - Dutch Speaking Court of First Instance of Brussels, Decision, Attachment chamber, civil matters, Docket Number 2017/4282/A, Recorded under 2018/6385 - English - 25 May 2018

Investment Arbitration Awards
2018

Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - United States Court of Appeals for the District of Columbia Circuit Case No 19-7038 Judgement - 21 February 2020

Investment Arbitration Awards
2020

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court District of Columbia - Civil Action No 14-cv-1638 - Transcript of Telephonic Status Conference Held Before the Honorable Judge Amy Berman Jackson, United States District Judge - 10 August 2020

Investment Arbitration Awards
2020

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court District of Columbia - Civil Action No 14-cv-1638 - Notice of Motion for Sanctions and Contempt - 02 December 2019

Investment Arbitration Awards
2019

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

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
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18 Oct 2021

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14 Oct 2021

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