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Home > Legal & Regulatory docs. by Country > Kazakhstan

Kazakhstan

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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 Awards
2023

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 Awards
2023

Vitol FSU SV v Ascom Grup SA Case No 2014 FOLIO 506 - 29 August 2014

Investment Arbitration Awards
2014

Ascom Grup SA v Vitol FSU BV - UNCITRAL Arbitration - Witness Statement of Artur Lungu - 11 October 2013

Investment Arbitration Awards
2013

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 Awards
2015

Ascom - Stati - Terra Raf Trans Traiding Ltd v Kazakhstan - SCC Arbitration Case No V 116-2010 - Witness Statement of Taras Barievitch Khalelov

Investment Arbitration Awards

Ascom - Stati - Terra Raf Trans Traiding Ltd v Kazakhstan - SCC Arbitration Case No V 116-2010 - Transcript Day 2 - Hearing on Quantum (Excerpts) - 29 January 2013

Investment Arbitration Awards
2013

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 - Exhibits - 2015

Investment Arbitration Awards
2015

The Republic of Kazakhstan v Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd - Högsta Domstolen No Ö 816-23 - 14 June 2023

International Commercial Arbitration Awards
2023

Republic of Kazakhstan v Daniel Chapman - Supreme Court of New York, Appellate Division, First Judicial Department - Index No 652522-2020 - Decision - 13 June 2023

Investment Arbitration Awards
2023

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 - Complaint - 6 March 2023

International Commercial Arbitration Awards
2023

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 Awards
2023

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 Awards
2023

Republic of Kazakhstan - United States District Court Southern District of New York Case No 1-22-mc-00367-JPO - Motion for Discovery in Aid of Foreign Proceedings Pursuant to 28 U.S.C. 1782 - Clearing House Payments Company LLC - 23 December 2022

Investment Arbitration Awards
2022

Republic of Kazakhstan in Aid of Foreign Proceedings Pursuant to 28 U.S.C. 1782 - Clearing House Payments Company LLC - United States District Court Southern District of New York Case No 1-22-mc-00367-JPO - Order - 29 December 2022

Investment Arbitration Awards
2022

Heidelbergcement Central Europe East Holding BV v Alpha Investgroup Corporation - Parket bij de Hoge Raad Zaaknummer 22-00116 - Dutch - 21 October 2022

International Commercial Arbitration Awards
2022

Republic of Kazakhstan v Daniel Chapman - Supreme Court of New York Index No 652522-2020 - Decision and Order on Motion - 29 August 2022

Investment Arbitration Awards
2022

Republic of Kazakhstan v Big Sky Energy Corporation - United States District Court District of Nevada Case No 2-22-cv-00509 - Judgement - 28 July 2022

Investment Arbitration Awards
2022

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 Awards
2022

Metallurgical Plant Kazsilicon LLP v Clean Power Innovation LLC - ICC International Court of Arbitration Case No 25178-HBH - Arbitration Award - 6 August 2021

Investment Arbitration Awards
2021

Republic of Kazakhstan v Daniel Chapman - Supreme Court of New York Index No 652522-2020 - Plaintiffs Memorandum of Law in Opposition to Defendants Motion to Dismiss - 16 May 2022

International Commercial Arbitration Awards
2022

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

Investment Arbitration Awards
2022

Republiek Kazachstan v Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Hoge Raad Der Nederlanden Civiele Kamer Nummer 20-02827 - Dutch - 24 December 2021

International Commercial Arbitration Awards
2021

Republic of Kazakhstan v Big Sky Energy Corporation - United States District Court District of Nevada Case No 2-22-cv-00509 - Complaint - 22 March 2022

Investment Arbitration Awards
2022

Republic of Kazakhstan v Lawler - United States District Court District of Arizona Case No 2-19-mc-00035 - Memorandum of Law in Support of the Republic of Kazakhstan's Application Pursuant to 28 U.S.C. § 1782 - 8 October 2019

Investment Arbitration Awards
2019
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TDM Call for Papers: Sanctions and International Arbitration: Impact on Substantive and Procedural Issues

Ali Burney, Rinat Gareev, Kiran Nasir Gore, Dini Sejko, Prof. Joel Slawotsky, May Tai

  • Ali Burney
  • Rinat Gareev
  • Kiran Gore
  • Dr Dini Sejko
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TDM Call for Papers: National Courts as a Forum for the Resolution of Disputes under Article 26 Energy Charter Treaty

John P. Gaffney, Dr. iur Richard Happ,
Lucia Raimanova, Anna-Maria Tamminen, Dr. Catharine Titi

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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 Stephen Minas

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Advance publication

Summary of Young-OGEMID Hot Topic Discussion No. 2: "Empirical Study - Provisional Measures in Investor-State Arbitration" (February 2023)

24 Aug 2023

R. Kaur Bali

  • R. Kaur Bali

Counterclaims based on Corporate Climate Change Responsibility: Challenges and Prospects

22 Aug 2023

T. Ishikawa

  • T. Ishikawa

Simplifying the Pathway to 2030: The Need for More, not Less, Protection for Climate Change-Related investment

21 Aug 2023

R. Fowler, M.C.N.C.G. Putra

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  • M.C.N.C.G. Putra
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