• Linkedin
  • Twitter
  • Rss

Oil, Gas & Energy Law

Skip navigation

Oil, Gas & Energy Law

Global Energy Law & Regulation Portal

Join OGELFORUM

Oil, Gas & Energy Law

Global Energy Law & Regulation Portal

  • Sign in
  • Subscribe
  • Home
  • Sign in
  • About About
    1. Home
    2. About
    3. About OGEL
    4. About OGEL
    5. Founding Editor T.W. Wälde
    6. T.W. Wälde
    7. Editorial team
    8. Editorial team
    9. Contributing Authors
    10. Contributing Authors
    11. Subscriptions
    12. Subscriptions
  • Journal Journal
    1. Home
    2. Journal
    3. Browse Issues
    4. Browse
    5. Articles by Category
    6. By Category
    7. Articles by Author
    8. By Author
    9. Advance publication
    10. Advance publication
    11. Specials
    12. Specials
    13. Search
    14. Search
    15. Book reviews
    16. Reviews
  • Legal & Regulatory docs. L & R docs
    1. Home
    2. Legal & Regulatory docs.
    3. L&R by Country
    4. L&R by Country
    5. L&R by Category
    6. L&R by Category
    7. L&R recent additions
    8. L&R recent additions
    9. Search
    10. Search
  • OGELFORUM OGELFORUM
    1. Home
    2. OGELFORUM
    3. About OGELFORUM
    4. About OGELFORUM
    5. Browse archive
    6. Browse by date / topic
    7. Search
    8. Search
    9. Join
    10. Join
  • News & Events Events
    1. Home
    2. News & Events
    3. News
    4. News
    5. Events
    6. Events
  • OGEL Studies OGEL Studies
    1. Home
    2. OGEL Studies
    3. About OGEL Studies
    4. About OGEL Studies
  • Subscribe
Home > Legal & Regulatory docs.

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Cour de cassation du Grand-Duché de Luxembourg No 25-2021 - CAS-2020-00040 - French and English Translation - 11 February 2021

  • Sign in to download document
Country
  • Kazakhstan
  • Luxembourg
  • Moldova, Republic of
Year

2021

Summary

Sur les faits

Selon l'arrêt attaqué, le premier vice-président du tribunal d'arrondissement de Luxembourg avait, par ordonnance du 30 août 2017, déclaré exécutoire au Grand- Duché de Luxembourg la sentence arbitrale du 19 décembre 2013 de l'Institut d'Arbitrage de la Chambre de Commerce de Stockholm, telle qu'amendée le 17 janvier 2014, rendue, d'une part, entre la REPUBLIQUE X) et, d'autre part, la société de droit moldave A) GROUP [Ascom Group SA], AS) [Anatolie STATI] et GS) [Gabriel STATI] et la société de droit du Y) LTD [ Terra Raf Trans Traiding Ltd]. La Cour d'appel a confirmé cette ordonnance.

...

Le pourvoi en cassation introduit par la République du X) par un mémoire en cassation signifié le 12 mars 2020 aux parties défenderesses en cassation et déposé au greffe de la Cour Supérieure de Justice en date du 16 mars 2020, est dirigé contre un arrêt n°133/19 rendu en date du 19 décembre 2019 par la Cour d'appel, huitième chambre, siégeant en matière d'exequatur, statuant contradictoirement (n° CAL-2018-00013 du rôle). Cet arrêt a été signifié à la demanderesse en cassation en date du 17 janvier 2020.

Le pourvoi en cassation est recevable pour avoir été interjeté dans les forme et délai prévus aux articles 7 et 10 de la loi du 18 février 1885 sur les pourvois et la procédure en cassation.

Les parties défenderesses en cassation ont signifié un mémoire en réponse en date du 8 mai 2020 et l'ont déposé au greffe de la Cour Supérieure de Justice en date du 11 mai 2020.

Ce mémoire peut être pris en considération pour avoir été signifié et déposé dans la forme et le délai de la loi précitée du 18 février 1885.

Regarding the facts

According to the judgement appealed against, the first vice-president of the district court of Luxembourg had, by a ruling dated 30 August 2017, declared enforceable in the Grand-Duchy of Luxembourg the arbitration award dated 19 December 2013 of the Institute of Arbitration of the Chamber of Commerce of Stockholm, as amended on 17 January 2014, issued between the REPUBLIC OF KAZAKHSTAN on the one hand and the Moldovan company ASCOM GROUP, Anatolie STATI and Gabriel STATI and the Gibraltarian company TERRA RAF TRANS TRAIDING LTD on the other hand. The Court of Appeal confirmed this ruling.

...

FOR THESE REASONS,

and without their being grounds to rules on the other grounds of appeal,

The Court of Cassation:

sets aside and annuls the judgement issued on 19 December 2019 by the Court of Appeal, eighth chamber, sitting in civil and exequatur matters under roll number CAL- 2018-00013;

declares null and void the said court decision and the acts which have followed it, returns the parties to the state they found themselves in before the judgement that has been set aside and for justice to be done, refers them back to the Court of Appeal, otherwise composed;

rejects the applicants of the respondents in the appeal to allocate an indemnity for proceedings;

orders them to bear the costs of the proceedings before the Court of Cassation with an award of costs in favour of the public limited company ARENDT & MEDERNACH, in relation to its declarations in law;

order that at the diligence of the attorney general, this judgement is to be transcribed in the register of the Court of Appeal of the Grand-Duchy of Luxembourg and that a comment referring to the transcription of the judgement be made in the margin of the official record of the judgement annulled.

This judgement has been read aloud in the aforesaid public hearing by the president Jean-Claude WIWINIUS in the presence of the advocate general Isabelle JUNG and the clerk Daniel SCHROEDER.

...

To download this document you need to be a subscriber

Sign in

Forgot password?

Sign in

Subscribe

Fill in the registration form and answer a few simple questions to receive a quote.

Subscribe now

Documents missing? Documents to share? Let us know!

If you know of documents which are currently missing from our Legal & Regulatory database do let us know. You can send them directly to us for inclusion in the database, anonymously or otherwise.
Learn more here

Call for contributions

OGEL Call for Papers: Carbon Capture and Storage

Professor Tara Righetti and Dr. Matteo Fermeglia

  • Professor Tara Righetti
  • Dr. Matteo Fermeglia

OGEL Call for Papers: The Impact of the War in Ukraine on the Energy Sector

Agnieszka Ason, Konstantin Christie, Prof. Kim Talus

  • Agnieszka Ason
  • Konstantin Christie
  • Kim Talus

OGEL Call for Papers: Energy Market Creation: Liberalisations and Transformations

Prof. Kim Talus

  • Kim Talus

Call for Papers: OGEL Energy Law Journal 2023

Call for Papers: OGEL Energy Law Journal 2023

OGEL Editorial Team

  • More
  • Contribute

Advance publication

Application of Business Frameworks to Evaluate Growth Strategies for Indigenous Companies in the Upstream Oil & Gas Sector: A Case Study for Ghana and Ivory Coast

16 Mar 2023

A.N. Adjei, I. Ackah

  • A.N. Adjei
  • I. Ackah

Addendum OGEL 5 (2022) - Brazilian Policies and Regulations in the Offshore Energy Generation Chain: Implications for Short and Mid-term Investments

9 Mar 2023

J. Barboza Mariano, M. Hernández, A. Szklo, T. Santos, B.S.L. Cunha

  • J. Barboza Mariano
  • M. Hernández
  • A. Szklo
  • T. Santos
  • B.S.L. Cunha

Paving the Way for the UK Energy Independence: The New Energy Security Bill

16 Feb 2023

E. Bonafé

  • E. Bonafé
  • More
  • Contribute

Stay connected

Sign up for our email alerts.

  • Issues
  • Advance publication
  • News
  • Linkedin
  • Twitter
  • RSS

Join the debate

Want to join OGELFORUM, our unique platform for oil, gas and energy issues?

Simply fill in the registration form to start your trial membership.

Download the app

  1. App store
  2. Google play

The Oil, Gas & Energy Law Intelligence (OGEL, ISSN 1875-418X) Journal and OGELFORUM listserv focus on recent developments in the area of oil, gas, energy law, regulation, treaties, judicial and arbitral cases, voluntary guidelines, tax and contracting, including the oil, gas, energy geopolitics. Read our Terms & Conditions here, and our Privacy Policy here.

About OGEL

  • Terms & Conditions
  • Contribute
  • Subscriptions
  • Contact
  • Help

Other publications

  • Transnational Dispute Management (TDM)

© 2004 - 2023. Published by MARIS.

  • Home
  • Contribute
  • Subscriptions
  • Contact
  • Help