Gibraltar
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 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 - 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
Vitol FSU SV v Ascom Grup SA Case No 2014 FOLIO 506 - 29 August 2014
Investment Arbitration Awards2014
Ascom Grup SA v Vitol FSU BV - UNCITRAL Arbitration - Witness Statement of Artur Lungu - 11 October 2013
Investment Arbitration Awards2013
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 Awards2015
Ascom - Stati - Terra Raf Trans Traiding Ltd v Kazakhstan - SCC Arbitration Case No V 116-2010 - Witness Statement of Taras Barievitch Khalelov
Investment Arbitration AwardsAscom - 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 Awards2013
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 Awards2015
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 Awards2023
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
Cases2023
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 Awards2023
Republic of Kazakhstan v Ascom Group SA - Anatolia States - Gabriel States - Terra Raf Trans Traiding Ltd - Svea Court Case No ÖÄ 13682-21 - Final Decision - 16 January 2023
Investment Arbitration Awards2023
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 Awards2022
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 Awards2002
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 Awards2021
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 Awards2021
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 Awards2016
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 Awards2020
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 Awards2017
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 Awards2020
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 Awards2018
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 Awards2017
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 Awards2019