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Home > Legal & Regulatory docs. by Country > Kazakhstan

Kazakhstan

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In re Application of Republic of Kazakhstan for an Order Directing Discovery from Wells Fargo Bank National Association Pursuant to 28 USC 1782 - United States District Court District of Michigan Case No 18-cv-409 - Order 12 August 2021

International Commercial Arbitration Awards
2021

Anatolie Stati et al v Republic of Kazakhstan - Press release Republic of Kazakhstan regarding Stati Notice of Dispute - 16 August 2021

International Commercial Arbitration Awards
2021

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Expert Opinion of Professor Kaj Hober - 30 June 2021

International Commercial Arbitration Awards
2021

Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Expert Opinion of Professor Bernard Hanotiau - 29 April 2021

International Commercial 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 - 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
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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

The Arbitrability of Everything: Analysing the Indian Supreme Court’s decision in Vidya Drolia

19 Oct 2021

C. Vijayvergia, N.D. Mahadeva

  • C. Vijayvergia
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Liability for Damage Caused by Space Objects

13 Oct 2021

R. Zykov

  • R. Zykov

China and Islamic Finance: Past, Present, and Future

7 Oct 2021

M.S. Erie

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