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Home > Legal & Regulatory docs. by Country > Gibraltar

Gibraltar

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Energy Charter Treaty - Written Notification by the United Kingdom of Great Britain and Northern Ireland under Article 45(3) of the Energy Charter Treaty in relation to Gibraltar - 25 February 2025

International Treaties & Related Instruments
2025

Kazakhstan v Stati - Government of the Republic of Kazakhstan - National Bank of Kazakhstan and Stati Parties Sign Framework Agreement - Statement 16 July 2024

Investment Arbitration Awards
2024

Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Samruk-Kazyna JSC and Republic of Kazakhstan - Instantie Parket bij de Hoge Raad - Zaaknummer 22-02983 - Dutch - 16 June 2023

Investment Arbitration Awards

Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Samruk-Kazyna JSC and Republic of Kazakhstan - Hoge Raad Zaaknummer 22-02983 - Dutch - 22 September 2023

Investment Arbitration Awards
2023

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 Awards
2023

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 Awards
2023

Vitol FSU SV v Ascom Grup SA Case No 2014 FOLIO 506 - 29 August 2014

Investment Arbitration Awards
2014

Ascom Grup SA v Vitol FSU BV - UNCITRAL Arbitration - Witness Statement of Artur Lungu - 11 October 2013

Investment Arbitration Awards
2013

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - First Witness Statement Franjo Zaja - 27 August 2015

Investment Arbitration Awards
2015

Ascom - Stati - Terra Raf Trans Traiding Ltd v Kazakhstan - SCC Arbitration Case No V 116-2010 - Witness Statement of Taras Barievitch Khalelov

Investment Arbitration Awards

Ascom - Stati - Terra Raf Trans Traiding Ltd v Kazakhstan - SCC Arbitration Case No V 116-2010 - Transcript Day 2 - Hearing on Quantum (Excerpts) - 29 January 2013

Investment Arbitration Awards
2013

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 - Exhibits - 2015

Investment Arbitration Awards
2015

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 - Complaint - 6 March 2023

International Commercial Arbitration Awards
2023

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

Cases
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 Awards
2023

Republic of Kazakhstan v Ascom Group SA - Anatolia States - Gabriel States - Terra Raf Trans Traiding Ltd - Svea Court Case No жд 13682-21 - Final Decision - 16 January 2023

Investment Arbitration Awards
2023

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 Awards
2022

Group Menatep Limited and Yukos Universal Limited - Amended and Restated Compensation Agreement - Restated Compensation Agreement - English - PCA Case No AA 226 - AA 227 - AA 228 - 1 November 2002

Investment Arbitration Awards
2002

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

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 Awards
2021

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
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Regulatory Risk by Design: How Integrated Resource Planning in the American West Shapes Clean Energy Deployment

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Offshore Bidding Zones - Disregarding Procedural Fairness and Competitive Balance?

16 Mar 2026

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From Negotiation to Litigation: An Analysis of Dispute Resolution Clauses in Offshore Oil and Gas Agreements Under English Law

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