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
Moldova, Republic of
2021
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
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
LLC SPC Stileks (Energoalliance) v The Republic of Moldova - Appeal from the United States District Court for the District of Columbia No 19-7106 - 15 January 2021
Investment Arbitration Awards2021
Moldavia - Germany Bilateral Investment Treaty - Protocol of Amendment - Romanian and German - 2003
International Treaties & Related Instruments2003
Moldova v Energoalians (Komstroy) - Cour D'Appel De Paris - 18-14721 - Judgement - Arret - French - 24 September 2019
Investment Arbitration Awards2019
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 Awards2019
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 Awards2019
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 Awards2019
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 Awards2019
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 Awards2019
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 Awards2019
Moldova and United Arab Emirates BIT Romanian 2017
International Treaties & Related Instruments2017
Moldova and United Arab Emirates BIT 2017
International Treaties & Related Instruments2017
Canada and Moldova BIT 2018
International Treaties & Related Instruments2018
Stati and Ors v The Republic of Kazakhstan 2019 EWHC 1715 Comm - 02 July 2019
Investment Arbitration Awards2019
State Enterprise Energorynok v Moldova - SCC Arbitration Case No V 2012/175 - Final Award - 29 January 2015
Investment Arbitration Awards2015
Ascom and others v Kazakhstan - SCC Arbitration Case No V 116/2010 - Award - 19 December 2013
Investment Arbitration Awards2013
Stati and Ors v The Republic of Kazakhstan - 2018 EWCA Civ 1896 - 10 August 2018
Investment Arbitration Awards2018
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 Awards2014
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 Awards2014
Stati and Ors v The Republic of Kazakhstan - 2018 EWHC 1130 Comm - 11 May 2018
Cases2018
