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Home > Legal & Regulatory docs. by Country > Kazakhstan

Kazakhstan

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In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Ex Parte Application of Eurasian Natural Resources Corporation Limited Pursuant to 28 U.S.c. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - September 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Memorandum of Law in Support of Ex Parte Application of Eurasian Natural Resources Corporation Limited Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - 2 September 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Order Granting Ex Parte Application Pursuant to 28 U.S.c. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - 9 September 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Letter - 16 October 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Letter - 21 October 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Respondent Harpercollins Publishers LLC's Responses and Objections to Eurasian Natural Resources Corporation's Deposition Subpoena and Demand for Production of Documents - 21 October 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Memorandum of Law in Support of Motion of Respondent Harpercollins Publishers, LLC to Quash Subpoena or, in the Alternative, for a Protective Order - 24 November 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Brief of Amicus Curiae Reporters Committee for Freedom of the Press in Support of Respondent Harpercollins Publishers, LLC - 1 December 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Motion for Leave to File Amicus Brief Reporters Committee for Freedom of the Press - 1 December 2020

Investment Arbitration Awards
2020

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Memorandum of Law in Opposition to Motion of Respondent Harpercollin Publishers, LLC to Quash Subpoena or, in the Alternative, for a Protective Order - 18 January 2021

Investment Arbitration Awards
2021

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - Reply Memorandum of Law in Further Support of Motion of Respondent Harpercollins Publishers, LLC to Quash Subpoena Or, in the Alternative, for a Protective Order - 15 February 2021

Investment Arbitration Awards
2021

In re Ex Parte Application of Eurasian Natural Resources Corporation Limited (ENRC) Pursuant to 28 U.S.C. § 1782 for Leave to Take Discovery for Use in Foreign Proceedings - United States District Court Southern District of New York Case No. 20-MC-00312-ER - SUR-REPLY in Further Opposition to Motion of Respondent Harpercollins Publishers, Llc to Quash Subpoena Or, in the Alternative, for a Protective Order - 23 February 2021

Investment Arbitration Awards
2021

Eurasian Natural Resources Corporation Limited v Mark Hollingsworth - The High Court of Justice case number BL-2019-001955 - Particulars of Claim - 2020

Cases
2020

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

Republic of Kazakhstan v Chapman - United States District Court Southern District of New York Case 21-cv-03507 - Defendants Memorandum of Law in Support of Their Motion to Dismiss Republic of Kazakhstans Claims - 15 July 2021

Investment Arbitration Awards
2021

Law No 488, Republic of Kazakhstan, Arbitration - English - 8 April 2016

International Commercial Arbitration Awards
2016

Nationale Bank van Kazachstan v Anatolie Stati, Gabriel Stati, Ascom Group SA, Terra Raf Trans Traiding Ltd - Rechtbank Amsterdam Zaaknummer C-13-658270 - HA ZA 18-1236 - Vonnis - Dutch - 23 June 2021

Investment Arbitration Awards
2021

Nationale Bank van Kazachstan v Anatolie Stati, Gabriel Stati, Ascom Group SA, Terra Raf Trans Traiding Ltd - Hof van beroep Brussel - Rolnummer 2018-AR-1209 2018-AR-1214 - Arrest - Dutch - 29 Juni 2021

Investment Arbitration Awards
2021

Republic of Kazakhstan v Chapman - United States District Court for the Southern District of New York Case 21-cv-03507 - Defendants' Memorandum of Law in Support of Their Motion to Dismiss Republic of Kazakhstan's Claims - 28 May 2021

Investment Arbitration Awards
2021

Republic of Kazakhstan v Chapman - United States District Court for the Southern District of New York Case 21-cv-03507 - Defendants' Memorandum of Law in Support of Their Motion to Compel Arbitration and Dismiss Outrider's Claims - 28 May 2021

Investment Arbitration Awards
2021

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Opinion by Alexander Layton QC - 27 July 2020

International Commercial Arbitration Awards
2020

National Bank of Kazakhstan, The Republic of Kazakhstan v The Bank of New York SA / NV London Branch, Anatolie Stati, Gabriel Stati, Ascom Group SA, Terra Raf Trans Trading Limited - Approved Judgment - 11 March 2021

Investment Arbitration Awards
2021

Anatolie Stati et al v Republic of Kazakhstan - Letter regarding Audit of financial statements of Kazpolmunay LLP, Tolkynneftegaz LLP and Tristan Oil Ltd, for the year ended 31 December 2007, 2008 and 2009 - dated 21 August 2019

Investment Arbitration Awards
2019

The Republic of Kazakhstan v Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd - Svea Court of Appeal Division 2 - Statement of Claim - 25 November 2019

Investment Arbitration Awards
2019

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Legal Opinion - Legal Opinion of Christoph Schreuer - 21 January 2020

International Commercial Arbitration Awards
2020
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Call for contributions

TDM Call for Papers: International Investment Arbitration - Environmental Protection and Climate Change Issues

Professor Dr A F M Maniruzzaman, Wendy J. Miles QC, Carla Lewis,
Dr Jane Willems, Dr Stephen Minas

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Invitation to write: Overlap between Bankruptcy / Insolvency Proceedings and Arbitrations

TDM Editorial Team

Transnational Dispute Management

TDM Call for Papers: The African Continental Free Trade Agreement (AfCFTA)

J. Chaisse, J. Górski, E. Laryea, M.M. Mbengue, and K. Olaoye

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Advance publication

State Aid to Aviation at the Time of Covid-19: The Developing Case Law of the General Court of the European Union

2 Aug 2021

M. Giannino

  • M. Giannino

Book Review - Arbitration of M&A Transactions, A Practical Global Guide Second Edition

15 Jul 2021

A. López

  • A. López

State Responsibility and Rebels: An Analysis of the Strabag Award in the Context of Libya's Civil War

7 Jul 2021

P. Dumberry

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