Gibraltar
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 Grup SA v Vitol FSU BV - UNCITRAL Arbitration - Witness Statement of Artur Lungu - 11 October 2013
Investment Arbitration Awards2013
Vitol FSU SV v Ascom Grup SA Case No 2014 FOLIO 506 - 29 August 2014
Investment Arbitration Awards2014
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
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
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
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 AwardsAnatolie 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
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
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
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
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
Stati and Ors v The Republic of Kazakhstan - 2018 EWCA Civ 1896 - 10 August 2018
Investment Arbitration Awards2018
Ascom and others v Kazakhstan - SCC Arbitration Case No V 116/2010 - Award - 19 December 2013
Investment Arbitration Awards2013
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 Awards2019
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 Awards2020
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 Awards2020
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 Awards2018
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 Awards2017
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 Awards2019
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 Awards2019
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 Awards2017
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 Awards2017
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 Awards2020