Republic of Kazakhstan v Daniel Chapman - Supreme Court of New York Index No 652522-2020 - Defendants Memorandum of Law in Support of Their Motion to Dismiss - 18 April 2022
Country
Year
2022
Summary
PRELIMINARY STATEMENT: At bottom, this suit is yet another attempt to relitigate the underlying arbitral award. Whatever fraud Kazakhstan contends occurred before and during the SCC arbitration more than eight years ago, it had a full opportunity to raise those issues in the appeals process in Sweden and its allegations were rejected. Kazakhstan tried again in the numerous subsequent proceedings where it has resisted the enforcement of the arbitral award on the same grounds.