Belgium’s Court of Appeal has ruled that two Moldovan oligarchs relied on evidence “now known to be inaccurate and materially misstated” in a series of court cases and...
Tag - Gabriel Stati
Could an ongoing dispute between two Moldovan investors and Kazakhstan be headed back to arbitration? Moldovan investors Anatolie and Gabriel Stati have threatened...
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...