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

Moldova, Republic of

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Gater Assets Limited v AO Gazsnabtranzit - AO Moldovagaz - The Republic of Moldova - United States District Court Southern District of New York, Case No 16 Civ 4118 LAP - 99 Civ 11962 LAP - Opinion and Order by Loretta A Preska - 27 September 2019

Investment Arbitration Awards
2019

LLC Energoalliance (Komstroy) 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 - 2 October 2019

Investment Arbitration Awards
2019

KPMG Letter regarding Audit of financial statements of Kazpolmunay LLP, Tolkynneftegaz LLP and Tristan Oil Ltd for the years ended 31 December 2007, 2008 and 2009 dated 21 August 2019

Investment Arbitration Awards
2019

Press release Ministry of Justice of the Republic of Kazakhstan: KPMG Withdraws Audit Reports for Three Years of Stati Falsified Financial Statements - 27 August 2019

Investment Arbitration Awards
2019

LLC Energoalliance (Komstroy) v Republic of Moldova - United States Court of Appeals for the District of Columbia Circuit - Civil Action No 2014-1921 - Order - Judge Christopher R Cooper - 23 August 2019

Investment Arbitration Awards
2019

LLC Energoalliance (Komstroy) v Republic of Moldova - United States Court of Appeals for the District of Columbia Circuit - Civil Action No 2014-1921 - Memorandum opinion - Judge Christopher R Cooper - 23 August 2019

Investment Arbitration Awards
2019

Moldova and United Arab Emirates BIT Romanian 2017

International Treaties & Related Instruments
2017

Moldova and United Arab Emirates BIT 2017

International Treaties & Related Instruments
2017

Canada and Moldova BIT 2018

International Treaties & Related Instruments
2018

Stati and Ors v The Republic of Kazakhstan 2019 EWHC 1715 Comm - 02 July 2019

Investment Arbitration Awards
2019

State Enterprise Energorynok v Moldova - SCC Arbitration Case No V 2012/175 - Final Award - 29 January 2015

Investment Arbitration Awards
2015

Ascom and others v Kazakhstan - SCC Arbitration Case No V 116/2010 - Award - 19 December 2013

Investment Arbitration Awards
2013

Stati and Ors v The Republic of Kazakhstan - 2018 EWCA Civ 1896 - 10 August 2018

Investment Arbitration Awards
2018

Franck Charles Arif v Republic of Moldova - ICSID Case No. ARB/11/23 - Award of the Tribunal - 8 April 2013 - Decizie Protocolara - Protocol Decision regarding payment - Moldovan - 2014

Investment Arbitration Awards
2014

Franck Charles Arif v Republic of Moldova - ICSID Case No. ARB/11/23 - Minutes Process Nr 43 of the Session the Government - execution of the arbitration ruling - Moldovan - 22 December 2014

Investment Arbitration Awards
2014

Stati and Ors v The Republic of Kazakhstan - 2018 EWHC 1130 Comm - 11 May 2018

Cases
2018

Energoalians SARL (Komstroy) v Moldova - Cour de cassation - Chambre civile 1 - No de pourvoi: 16-16568 - 28 mars 2018

Investment Arbitration Awards
2018

Energoalians SARL (Komstroy) v Moldova - COUR D'APPEL DE PARIS - Pôle 1 - Chambre 1 - Numéro d'inscription au répertoire général: 13/22531 - Arret du 12 avril 2016

Investment Arbitration Awards
2016

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Republic of Kazakhstan - USDCC Civil Action No 14-1638 ABJ - Memorandum Opinion - 23 March 2018

Cases
2018

Cyprus and Moldova Bilateral Investment Treaty 2007

International Treaties & Related Instruments
2007

Zbigniew Piotr Grot and others v Republic of Moldova - ICSID Case No. ARB/16/8 - Hearing on Jurisdiction and the Merits - Transcript Day 3 - 13 December 2017

Investment Arbitration Awards
2017

Zbigniew Piotr Grot and others v Republic of Moldova - ICSID Case No. ARB/16/8 - Hearing on Jurisdiction and the Merits - Transcript Day 2 - 12 December 2017

Investment Arbitration Awards
2017

Zbigniew Piotr Grot and others v Republic of Moldova - ICSID Case No. ARB/16/8 - Hearing on Jurisdiction and the Merits - Transcript Day 1 - 11 December 2017

Investment Arbitration Awards
2017

Stati & Ors v The Republic of Kazakhstan [2017] EWHC 1348 (Comm) (06 June 2017)

Cases
2017

Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Republic of Kazakhstan - High Court of Justice 2015 EWHC 2542 Comm Case No CL-2014-000070 - Approved Rulings - 1 September 2015

Cases
2015
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Call for contributions

Sought: TDM IACL drafters and/or editors of Summaries of (Investment) Arbitration Awards - apply by 1 November 2019

Dr. Ignacio Torterola

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TDM Call for Papers: The Interaction Between International Investment Law and Special Economic Zones (SEZs)

Dr. Yulia Levashova, Prof. Julien Chaisse and Dr. Ilia Rachkov

  • Dr. Yulia Levashova
  • Professor Julien Chaisse
  • Dr. Ilia Rachkov

TDM Call for Papers: The Changing Paradigm of Dispute Resolution and Investment Protection in Post-soviet and Greater Eurasian Space

Anna Aseeva, Jędrzej Górski, Daria Kotova, Anton Tugushev, and Ka Lok YIP

  • Anna Aseeva
  • Jędrzej Górski
  • Daria Kotova
  • Anton Tugushev
  • Ka Lok YIP

TDM Call for Papers: The United States-Mexico-Canada Agreement (USMCA)

C. Carmody, K. Claussen, D. Collins, and T. Weiler

  • Chi Carmody
  • Kathleen Claussen
  • David Collins
  • Todd Weiler

TDM Call for Papers: International Investment and Competition Law in AND with the Global South

Prof. Leila Choukroune and Anu Monga

  • Prof. Leila Choukroune
  • Anu Monga

TDM Call for Papers: Maritime Law Arbitration: Procedural and Substantive Issues

Dr. Mohsen Mohebi and Dr. Mojtaba Asgharian

  • Dr. Mohsen Mohebi
  • Dr. Mojtaba Asgharian

TDM Call for Papers: The Changing Paradigm of State-controlled Entities Regulation: Laws, Contracts and Disputes

Christophe Bondy, Prof. Julien Chaisse, Dr. Helena Chen, Dr. Jędrzej Górski, Dini Sejko, and Romesh Weeramantry

  • Christophe Bondy
  • Julien Chaisse
  • Dr. Helena Chen
  • Dr. Jedrzej Gorski
  • Dini Sejko
  • Romesh Weeramantry
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Advance publication

Uzbekistan's New Bilateral Investment Treaty Standpoint: In Case of Uzbekistan-Turkey BIT (2018)

15 Oct 2019

F. Muminov, J. Górski

  • F. Muminov
  • J. Górski

Indirect Expropriation Claims in Renewable Energy Arbitrations Under the ECT

9 Oct 2019

C. Pharaon

  • C. Pharaon

Recognition and Enforcement of Foreign Arbitral Awards in the Republic of Azerbaijan

8 Oct 2019

A. Aliyev, T. Ismayilzada

  • A. Aliyev
  • T. Ismayilzada
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