Kazakhstan
EU Observer | 18-Nov-2021
The Belgian Appeal Court delivered a landmark ruling in what Kazakhstan’s legal representatives described as "one of the biggest frauds in the history of international arbitration."
Emerging Europe | 24-Aug-2021
Kazakhstan has welcomed what it calls an opportunity for an independent arbitral tribunal to carry out “a free and fair review of the Statis’ fraud”.
L’Echo | 8-Jul-2021
Un litige portant sur une raffinerie de pétrole et de gaz au Kazakhstan a amené à la justice belge à geler plus d’un demi-milliard d’euros de cette république sur un compte belge.
Emerging Europe | 26-May-2021
Kazakhstan claims that two Moldovan investors, Anatol and Gabriel Stati, fraudulently won an arbitration award of 500 million US dollars.
Mining.com | 6-Aug-2020
An international tribunal has dismissed a nearly $1 billion claim against Kazakhstan brought by a Canadian junior miner over a botched deal to operate gold mines in the country.
Macleans | 15-Jan-2020
A Canadian mining exec’s decades-long tussle with Kazakhstan is finally over. He was awarded nearly $53 million.
Yahoo | 5-Nov-2019
The award granted WWM over US$ 40 million in damages, in addition to a substantial portion of its legal costs incurred in the proceeding.
BNE Intellinews | 4-Sep-2019
The audit company claims its reports used in the lawsuits launched by companies controlled by Moldovan businessman Anatol Stati were based on “ knowingly false representations by Stati to KPMG”
Yahoo | 9-May-2019
Frozen assets securing a $532 million award against Republic of Kazakhstan.
Reuters | 30-May-2018
A Belgian court has lifted a freeze on about $21.5 billion (16.2 billion pounds) in Kazakhstan’s National fund assets imposed after a dispute with a Moldovan businessman, the Kazakh justice ministry said.
