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Home > Legal & Regulatory docs. by Country > Moldova, Republic of

Moldova, Republic of

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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

Cases
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

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 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

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 Awards
2014

Energoalliance Ltd v The Republic of Moldova - Arbitral Award - 23 October 2013

Investment Arbitration Awards
2013

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 Awards
2009

Energoalliance Ltd v The Republic of Moldova - Dissenting Opinion of Arbitrator Dominic Pellew - 25 October 2013

Investment Arbitration Awards
2013

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 Awards
2022

Komaksavia Airport Invest Ltd V the Republic of Moldova - SCC Case 2020-074 - Notice of an Investment Dispute - 2 October 2019

International Commercial Arbitration Awards
2019

Komaksavia Airport Invest Ltd V the Republic of Moldova - SCC Case 2020-074 Final Award - excerpt - 3 August 2022

International Commercial Arbitration Awards
2022

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 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

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 Awards
2021

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 Awards
2021

Republic of Moldova v Komstroy - Energoalians - Case C-741-19 - Judgement of the Court - English - 2 September 2021

International Commercial Arbitration Awards
2021

Republic of Moldova v Komstroy (Energoalians) - Case C-741-19 - Judgement of the Court - French - 2 September 2021

International Commercial Arbitration Awards
2021

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 Awards
2021

Moldova and United Kingdom Partnership Trade and Cooperation Agreement 2020

International Treaties & Related Instruments
2020

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 Awards
1998

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

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 Awards
2020

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 Awards
2021

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 Awards
2021

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

Cases
2021
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31 Jan 2023

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Climate Action or Inaction: A New Space for the Full Protection and Security Standard?

31 Jan 2023

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Current Trends in the Investment Environmental Jurisprudence and Predictions for Investment Disputes Involving Climate Change

24 Jan 2023

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