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

Moldova, Republic of

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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 Awards
2023

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 Awards
2023

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 Awards
2023

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 Awards
2023

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 Awards
2023

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
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TDM Call for Papers: Sanctions and International Arbitration: Impact on Substantive and Procedural Issues

Ali Burney, Rinat Gareev, Kiran Nasir Gore, Dini Sejko, Prof. Joel Slawotsky, May Tai

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Summary of Young-OGEMID Hot Topic Discussion No. 2: "Empirical Study - Provisional Measures in Investor-State Arbitration" (February 2023)

24 Aug 2023

R. Kaur Bali

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Counterclaims based on Corporate Climate Change Responsibility: Challenges and Prospects

22 Aug 2023

T. Ishikawa

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Simplifying the Pathway to 2030: The Need for More, not Less, Protection for Climate Change-Related investment

21 Aug 2023

R. Fowler, M.C.N.C.G. Putra

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