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
Moldova, Republic of
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 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
Energoalliance Ltd v The Republic of Moldova - Dissenting Opinion of Arbitrator Dominic Pellew - 25 October 2013
Investment Arbitration Awards2013
LLC SPC Stileks v The Republic of Moldova - U.S. Court of Appeals for the District of Columbia Circuit Case No 21-7141 - Judgment - 21 December 2022
Investment Arbitration Awards2022
Komaksavia Airport Invest Ltd V the Republic of Moldova - SCC Case 2020-074 - Notice of an Investment Dispute - 2 October 2019
International Commercial Arbitration Awards2019
Komaksavia Airport Invest Ltd V the Republic of Moldova - SCC Case 2020-074 Final Award - excerpt - 3 August 2022
International Commercial Arbitration Awards2022
RTI Rotalin Gas Trading AG and Rotalin Gaz Trading S.R.L. v Republic of Moldova - ICSID Case No. ARB(AF)/22/4 - Public Statement - June 2022
Investment Arbitration Awards2022
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 Awards2022
Republic of Kazakhstan v Ascom Group SA - Anatolie STATI - Gabriel STATI - Terra Raf Trans Traiding Ltd - Cour d'appel Bruxelles - Arrêt 17éme chambre affaires civiles Numero 2021 / 8540 - French and English - 16 November 2021
Investment Arbitration Awards2021
LLC Energoalliance v Republic of Moldova - USCDC - Civil Action No 2014-1921 - Opinion and Order by Judge Christopher R Cooper - 16 November 2021
Investment Arbitration Awards2021
Republic of Moldova v Komstroy - Energoalians - Case C-741-19 - Judgement of the Court - English - 2 September 2021
International Commercial Arbitration Awards2021
Republic of Moldova v Komstroy (Energoalians) - Case C-741-19 - Judgement of the Court - French - 2 September 2021
International Commercial Arbitration Awards2021
Gater Asset Limited, Lloyd's Underwriters at London v AO Moldovagaz, Republic of Moldova - United States Court of Appeals for the Second Circuit No 19-3550 - 22 June 2021
International Commercial Arbitration Awards2021
Moldova and United Kingdom Partnership Trade and Cooperation Agreement 2020
International Treaties & Related Instruments2020
Agreement Between the Government of the Republic of Turkey and the Government of the Republic of Moldova for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion With Respect to Taxes on Income - English - 1998
Investment Arbitration Awards1998
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
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
Mazlin Trading Corp and Shireen Maritime Ltd v WJ Holding Ltd - Strubrick Limited - Yuri Drukker - United States District Court Southern District of New York Case No 19-CV-97652 - Memorandum Opinion and Order Judge Laura Taylor Swain - 26 March 2021
International Commercial 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
Republic of Moldova v Komstroy (Energoalians) - Court of Justice of the European Union Case C-741-19 Conclusions of AG Maciej Szpunar - French - 3 March 2021
Cases2021
