Kasakhstan
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-mai-2019
Frozen assets securing a $532 million award against Republic of Kazakhstan.
Reuters | 30-mai-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.
Oil Price | 25-mai-2018
The amount of the frozen assets, when compared to the US$520 million court award, is pretty hefty, unprecedented.
EIN | 24-mai-2018
The Stati Parties have requested to enforce the award issued in their favor including by attaching Kazakh state commercial assets in the United States.
Cision | 26-mar-2018
US court issued its ruling in favor of the plaintiffs in Stati et al. v. Rep. of Kazakhstan, a long-running litigation concerning the Stati Parties’ efforts to enforce a $520 million arbitral award under the Energy Charter Treaty.
Reuters | 21-fév-2018
The case is one of several brought to courts in Europe by Moldovan businessman Anatolie Stati who is attempting to force the Kazakh government to pay up in a dispute about his energy investments in the oil-rich country.
Cision | 12-fév-2018
Frozen assets secure a US$520 million award against Republic of Kazakhstan.
Cision | 25-jan-2018
Stockholm District Court issued a judgment clearing the way for the Stati parties to collect the US$520 million arbitration award against the Republic of Kazakhstan.
