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Kazakhstan wins key victory in ongoing dispute with Moldovan oligarchs

Belgium’s Court of Appeal has ruled that Moldovan oligarchs Anatolie and Gabriel Stati relied on evidence that is “now known to be inaccurate and materially misstated” in a series of court cases and tribunals. ....

United Kingdom , Bruxelles Capitale , Artur Lungu , Gabriel Stati , Anatolie Stati , Belgian Court , Brussels Court , Stockholm Chamber , Energy Charter Treaty , Belgium Court , National Fund Of Kazakhstan , Ministry Of Oil , First Instance , Stati Kazakh , National Fund , New York , Justice Marat ,

In Kazakhstan's mammoth legal battle with two Moldovan investors, the pendulum is swinging in favour of the Central Asian state


In Kazakhstan’s mammoth legal battle with two Moldovan investors, the pendulum is swinging in favour of the Central Asian state
May 25, 2021
Kazakhstan claims that two Moldovan investors, Anatol and Gabriel Stati, fraudulently won an arbitration award of 500 million US dollars. Several of the world’s leading experts in international arbitration agree. The country’s efforts to defend itself against enforcement of the award are beginning to bear fruit.
An ongoing dispute between the state of Kazakhstan and two Moldovan businessmen, Anatol Stati and his son, Gabriel Stati, is often described in the media, and by legal experts, as one of the most complex cases of international investment arbitration in recent history. ....

New York , United States , United Kingdom , The Netherlands , Artur Lungu , Gabriel Stati , Catherinea Rogers , Georgea Bermann , Anatol Stati , Almat Madaliyev , Justice Knowles , Tristan Oil , Arbitration Institute Of The Stockholm Chamber , Luxembourg Supreme Court , Columbia Law School , Kazakh Ministry Of Justice , York Convention , Kazakh Sovereign Wealth Fund , Luxembourg Court , Organisation For Economic Co , Dutch Supreme Court , English High Court Justice Knowles , Pennsylvania State University , Energy Charter Treaty , Kazakhstan Sovereign National Fund , Ministry Of Oil ,