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 Awards2020
Kazakhstan
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 Awards2021
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 Awards2019
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 Awards2019
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 Awards2020
Harbour Fund III LP v Kazakhstan Kagazy Plc and Ors 2021 EWHC 1128 Comm - 05 May 2021
Cases2021
Republic of Kazakhstan v Chapman - United States District Court for the Southern District of New York Case 21-cv-03507 - Argentem Creek Partners Request Dismissal of Kazakhstans Complaint - 26 April 2021
Investment Arbitration Awards2021
Republic of Kazakhstan v Chapman - United States District Court for the Southern District of New York Case 21-cv-03507 - Argentem Creek Partners files a notice to transfer Kazakhstans complaint - Defendants Notice of Removal - 20 April 2021
Investment Arbitration Awards2021
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 - Civil Action No 14-CV-1638 Order - 19 March 2021
International Commercial Arbitration Awards2021
Agreement between the Government of the Republic of Turkey and the Government of the Republic of Kazakhstan for the Avoidance of Double Taxation with Respect to Taxes on Income - English - 1995
International Treaties & Related Instruments1995
State Street Corporation v Anatolie Stati et al - United States District Court District of Massachusetts Civil Action Nos 20-12101-LTS and 20-12052-LTS - Report and Recommendation and Memorandum and Order Judge Bowler - 9 February 2021
Investment Arbitration Awards2021
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
Investment Arbitration Awards2021
Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Legal Opinion Patrik Scholdstrom - 23 August 2020
Investment Arbitration Awards2020
Letter from PricewaterhouseCoopers LLP to Ministry of Justice of the Republic of Kazakhstan - Herbert Smith Freehills LLP - re Statis vs The Republic of Kazakhstan - 21 January 2020
Investment Arbitration Awards2020
Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Luxembourg District Court - Civil judgment no 2021TALCH11-00001 XI chamber - 8 January 2021
Investment Arbitration Awards2021
Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd v The Republic of Kazakhstan - Legal Opinion by Stefan D Cassella - 30 July 2020
Investment Arbitration Awards2020
Ministry of Justice of the Republic of Kazakhstan: The Court of Cassation quashes and annuls the judgment on the recognition of the $500 million award against Kazakhstan in Luxembourg - Press Release - 15 February 2021
Investment Arbitration Awards2021
Anatolie Stati, Gabriel Stati, Ascom Group SA and Terra Raf Trans Traiding Ltd versus The Republic of Kazakhstan - Opinion of Professor Catherine A. Rogers - 17 January 2021
Investment Arbitration Awards2021
Anatolie Stati, Gabriel Stati, Ascom Group SA and Terra Raf Trans Traiding Ltd versus The Republic of Kazakhstan - Opinion of Professor George A. Bermann - 17 January 2021
Investment Arbitration Awards2021
Republic of Kazakhstan v Chapman - Daniel Chapman, Argentem Creek Holdings LLC, Argentem Creek Partners LP, Pathfinder Argentem Creek GP LLC, and ACP I Trading LLC - Supreme Court of the State of New York County of New York Case 1-14-cv-01638-ABJ-DAR Complaint - 16 June 2020
Investment Arbitration Awards2020
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - SVEA Court Of Appeal Judgment Case no T 2675-14 - English - 09 December 2016
Investment Arbitration Awards2016
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - SVEA Court of Appeal Case no T 12462-19 - Decision - English - 31 January 2020
Investment Arbitration Awards2020
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Court Sweden Case no O 613-17 - Decision - English - 24 October 2017
Investment Arbitration Awards2017
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Court Sweden - Decision - English - 18 May 2020
Investment Arbitration Awards2020
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Stockholm District Court Case No T 10498-17 - Final Decision - English - 24 January 2018
Investment Arbitration Awards2018
