Park Avenue Capital LLC v Republic of Moldova - ICSID Case No. ARB/25/25 - Procedural Order No 3 - On Confidentiality - 13 February 2026
Investment Arbitration Awards2026
Moldova, Republic of
2026
Park Avenue Capital LLC v Republic of Moldova - ICSID Case No. ARB/25/25 - Procedural Order No 1 - 25 November 2025
Investment Arbitration Awards2025
Park Avenue Capital LLC v Republic of Moldova - ICSID Case No. ARB/25/25 - Procedural Order No 2 - On Transparency and Confidentiality - 25 November 2025
Investment Arbitration Awards2025
Anatolie Stati et al v Republic of Kazakhstan - United States District Court Southern District of New York Case No 1-19-mc-00382 - Opinion and Order - 17 July 2024
International Commercial Arbitration Awards2024
RTI Rotalin Gas Trading AG and Rotalin Gaz Trading S.R.L. v Republic of Moldova - ICSID Case No. ARB(AF)/22/4 - Procedural Order No 2 - 11 October 2023
Investment Arbitration Awards2023
RTI Rotalin Gas Trading AG and Rotalin Gaz Trading S.R.L. v Republic of Moldova - ICSID Case No. ARB(AF)/22/4 - Procedural Order No 3 - Decision on the Claimants' Request for Provisional Measures and the Claimants' Request for Reconsideration - 11 December 2023
Investment Arbitration Awards2023
RTI Rotalin Gas Trading AG and Rotalin Gaz Trading S.R.L. v Republic of Moldova - ICSID Case No. ARB(AF)/22/4 - Procedural Order No 4 - Decision on the Respondent's Request for Extension - 18 December 2023
Investment Arbitration Awards2023
RTI Rotalin Gas Trading AG and Rotalin Gaz Trading S.R.L. v Republic of Moldova - ICSID Case No. ARB(AF)/22/4 - Procedural Order No 5 - Order on Document Production - 10 May 2024
Investment Arbitration Awards2024
RTI Rotalin Gas Trading AG and Rotalin Gaz Trading S.R.L. v Republic of Moldova - ICSID Case No. ARB(AF)/22/4 - Procedural Order No 6 - Decision on the Claimants' Second Request for Provisional Measures - 15 July 2024
Investment Arbitration Awards2024
Kazakhstan v Stati - Government of the Republic of Kazakhstan - National Bank of Kazakhstan and Stati Parties Sign Framework Agreement - Statement 16 July 2024
Investment Arbitration Awards2024
LLC Energoalliance (Komstroy) v Republic of Moldova - United States District Court for the District of Columbia Civil Action No 2014-1921 - Republic of Moldova's Reply Memorandum of Support of its Motion for Relief from Judgment Pursuant to Federal Rule of Civil Procedure 60(B)(4), (5), and (6) - 10 October 2023
Investment Arbitration Awards2023
LLC Energoalliance (Komstroy) v Republic of Moldova - United States District Court for the District of Columbia Civil Action No 2014-1921 - Petitioner's Opposition to Respondent's Motion for Relief from Judgement - 11 September 2023
Investment Arbitration Awards2023
LLC Energoalliance (Komstroy) v Republic of Moldova - United States District Court for the District of Columbia Civil Action No 2014-1921 - Declaration of Professor George A. Bermann - 11 September 2023
Investment Arbitration Awards2023
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 Awards2023
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 Awards2023
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 Awards2023
LLC Energoalliance v Republic of Moldova - United States District Court for the District of Columbia Civil Action No 2014-1921 - Memorandum Opinion by Judge Christopher R Cooper - 23 March 2023
Investment Arbitration Awards2023
RTI Rotalin Gas Trading AG and Rotalin Gaz Trading S.R.L. v Republic of Moldova - ICSID Case No. ARB(AF)/22/4 - Procedural Order No 1 - 28 February 2023
Investment Arbitration Awards2023
Tolkynneftegaz LLP and Anor v Terra Raf Trans Traiding Ltd, Anatolie Stati, Gabriel Stati, Tristan Oil Limited - Supreme Court of Gibraltar 2023-GSC-003 - 2020-ORD-072-2 - 31 January 2023
Cases2023
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 Awards2023
In Re Anatolie Stati - United States District Court Southern District of New York Case No 1-22-mc-00203-PAE - Order - 18 January 2023
Investment Arbitration Awards2023
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 Awards2023
LLC Energoalliance (Komstroy) v Republic of Moldova - United States District Court for the District of Columbia Civil Action No 2014-1921 - Letter from Moldova to Energoalliance rejecting request for voluntary enforcement of the Arbitral Award d/d August 5, 2014 - 15 April 2014
Investment Arbitration Awards2014
Energoalliance Ltd v The Republic of Moldova - Arbitral Award - 23 October 2013
Investment Arbitration Awards2013
State Oil Company of the Republic of Azerbaijan (SOCAR) v Frontera Resources Azerbaijan Corporation - Svea Court of Appeal Judgment Case No T 980-06 - 4 May 2009
Investment Arbitration Awards2009
