Library
An extensive collection of court rulings, expert opinions and other publicly available documents.
Exhibit-012. Eng. Stockholm Arbitration Statis Reply Memorial on Jurisdiction and Liability
07 May 2012
Exhibit-014. Eng. Stockholm Arbitration RoK Rejoinder on Jurisdiction and Liability
13 August 2012
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
01 October 2012 - Day 1
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
02 October 2012 - Day 2
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
03 October 2012 - Day 3
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
04 October 2012 - Day 4
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
05 October 2012 - Day 5
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
08 October 2012 - Day 6
Exhibit-016. Eng. Stockholm Arbitration RoK Rejoinder Memorial on Quantum
01 December 2012
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
28 January 2013 - Day 1
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
29 January 2013 - Day 2
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
30 January 2013 - Day 3
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
31 January 2013 - Day 4
Exhibit-020. Eng. Stockholm Arbitration Final Hearing Final transcript
02 May 2013 - Day 1
Exhibit-020. Eng. Stockholm Arbitration Final Hearing Final transcript
03 May 2013 - Day 2
Exhibit-023. Eng. London High Court of Justice - Statis' ex parte application to enforce the award in England
24 February 2014
Exhibit-024. Eng. London High Court of Justice in England granted the exequatur
28 February 2014
Exhibit-025. Eng. Svea Court of Appeal - RoK initiated set aside proceedings
19 March 2014
Exhibit-026. Eng. District Court of Amsterdam granted provisional leave to levy pre-judgment attachment
03 April 2014
Exhibit-027. Eng. US District Court of Columbia - Statis application for exequatur
30 September 2014
Exhibit-028. Eng. US District Court of New York - RoK Petition for Discovery of Documents pursuant to 28 U.S.C. § 1782
27 March 2015
Exhibit-029. Eng. US District Court of New York granted Kazakhstan’s § 1782 Discovery Petition
22 June 2015
Exhibit-030. Eng. London High Court of Justice - First Witness Statement of Franjo Zaja
27 August 2015
Exhibit-031. Eng. Svea Court of Appeal - RoK's separate claim to invalidate the Award
05 October 2015
Exhibit-032. Eng. Svea Court of Appeal dismissed Kazakhstan’s petition to set aside the ECT Award
09 December 2016
Exhibit-033. Eng. Supreme Court of Sweden - RoK filed a motion to quash the Svea Court of Appeal’s Judgement
03 February 2017
Exhibit-034. Eng. London High Court of Justice - Anatolie Stati & Ors v Republic of Kazakhstan Hearing
06 February 2017 - Day 1
Exhibit-034. Eng. London High Court of Justice - Anatolie Stati & Ors v Republic of Kazakhstan Hearing
07 February 2017 - Day 2
Exhibit-036. Eng. London High Court of Justice - Statis filed Draft Grounds of Appeal
12 June 2017
Exhibit-037. Eng. London High Court of Justice - Order refusing the Statis' application for permission to appeal
27 June 2017
Exhibit-038. London Court of Appeal - Statis' Skeleton Argument for Permission to Appeal from the Order of Mr Justice Knowles (dated 27 June 2017)
18 July 2017
Exhibit-039. Eng. Stockholm District Court - Statis' Application for Ex Parte Attachment
18 August 2017
Exhibit-040. Eng. Stockholm District Court granted the Statis' ex parte application for interim attachment
21 August 2017
Exhibit-041. Eng. District Court of Amsterdam - Statis' Ex Parte Application for Leave to Levy Pre-Judgement Garnishment Pursuant to Article 700
31 August 2017
Exhibit-042. Eng. District Court of Luxembourg - Service of Exequatur Order
30 August 2017
Exhibit-043. Eng. District Court of Amsterdam - Decision on the Statis' Application for Leave to Levy Pre-judgment Attachment
08 September 2017
Exhibit-044. Eng. Amsterdam Court of Appeal - Statis' request for exequatur
26 September 2017
Exhibit-045. Eng. Brussels (Dutch-speaking) Court of First Instance - Statis' Application for Authorization for Prejudgement Attachment
29 September 2017
Exhibit-046. Eng. US District Court of Columbia - RoK seeks redress for Statis’ violations of the Racketeer Influenced and Corrupt Organizations Act (RICO)
05 October 2017
Exhibit-047. Eng. Brussels (Dutch-speaking) Court of First Instance - Decision granting the Statis' permission to impose protective attachment against third parties
11 October 2017
Exhibit-048. Eng. Brussels (Dutch-speaking) Court of First Instance - RoK's Writ of Third Party Opposition aimed at the setting aside of the Belgian garnishment order and at the release of the garnished assets
Exhibit-049. Eng. Nacka District Court - Decision to reject RoK's appeal of a sequestration decision on property belonging to the Republic of Kazakhstan in Sweden
29 November 2017
Exhibit-050. Eng. Brussels (French-speaking) Court of First Instance - Decision granting the Stati Parties’ ex parte application
11 December 2017
Exhibit-052. Eng. District Court of Amsterdam - Decision denying Samruk's request to lift the attachment
05 January 2018
Exhibit-052. Rus. District Court of Amsterdam - Decision denying Samruk's request to lift the attachment
05 January 2018
Exhibit-053. Eng. London Court of Appeal - Decision refusing the Stati Parties’ application for permission to appeal
11 January 2018
Exhibit-054. Eng. District Court of Amsterdam - Judgment lifting the attachment
23 January 2018
Exhibit-055. Eng. Rome Court of Appeal - Decision granting the Statis' Appeal for Exequatur
29 January 2018
Exhibit-056. Eng. Brussels (French-speaking) Court of First Instance - RoK's Writ of Third-Party Opposition Against the Order of Exequatur
02 February 2018
Exhibit-057. Eng. London High Court of Justice - Statis' Notice of Discontinuance of the English proceedings
26 February 2018
Exhibit-058. Eng. US District Court of Columbia - Memorandum Opinion denying RoK's motion and confirming the award
23 March 2018
Exhibit-058. Eng. US District Court of Columbia - Order denying RoK's motion for reconsideration
Exhibit-059. Eng. London High Court of Justice - Transcript of the Hearing of the Notice of Discontinuance Application
26 March 2018
Exhibit-060. Eng. London High Court of Justice - Justice Knowles' decision to set-aside the Notice of Discontinuance
11 May 2018
Exhibit-061. Eng. Rome Court of Appeal - RoK's opposition to the Exequatur of the Award in Italy
14 May 2018
Exhibit-062. Eng. Brussels (Dutch-speaking) Court of First Instance - Judgement limiting the garnishment to USD 530 million
25 May 2018
Exhibit-063. Eng. London High Court of Justice - Part 7 Claim Form filed by RoK and NBK
28 May 2018
Exhibit-064. Eng. Brussels (Dutch-speaking) Court of First Instance - Statis' Writ of Service
12 June 2018
Exhibit-065. Eng. Brussels (French-speaking) Court of First Instance - RoK's Writ of Opposition against the Executorial Garnishment in Belgium
16 August 2018
Exhibit-066. Eng. London Court of Appeal - Transcript of the Hearing re the judgment of Justice Knowles
31 July 2018 - Day 1
Exhibit-067. Eng. London Court of Appeal - Approved Judgement allowing the Statis' appeal from Justice Knowles’ Order to set aside Statis' Notice of Discontinuance
10 August 2018
Exhibit-068. Eng. US District Court of Columbia - Order granting Statis’ motion to dismiss the RICO claims
30 March 2019
Exhibit-069. Eng. US District Court of the Southern District of Texas - Transcript of Artur Lungu's deposition
03 April 2019
Exhibit-071. Eng. US Court of Appeals for the District of Columbia Circuit - Ruling affirming the decision of the District Court of Columbia
19 April 2019
Exhibit-072. Eng. Amsterdam Court of Appeal - Ruling denying Samruk’s appeal regarding lifting of pre-judgment attachment
07 May 2019
Exhibit-073. Eng. London High Court of Justice - Judgment regarding the Indemnity Cost Application in the English proceedings
02 July 2019
Exhibit-074. Eng. Supreme Court of the Netherlands - RoK's application Appeal against the judgment passed by the Court of Appeal of Amsterdam
07 May 2019
Exhibit-075. Eng. Nacka District Court - Decision rejecting RoK’s and NBK’s appeals against the Swedish Enforcement Agency’s decisions
05 July 2019
Exhibit-081. Eng. Luxembourg Superior Court of Justice - Ruling regarding Exequatur of the award
19 December 2019
Exhibit-081. Rus. Luxembourg Superior Court of Justice - Ruling regarding Exequatur of the award
19 December 2019
Exhibit-082. Eng. Brussels (French-speaking) Court of First Instance - Judgement rejecting RoK’s application to set aside the 02 February 2018 Enforcement Order
20 December 2019
Exhibit-082. Rus. Brussels (French-speaking) Court of First Instance - Judgement rejecting RoK’s application to set aside the 11 December 2017 Enforcement Order
20 December 2019
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
10 February 2020 - Day 1
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
11 February 2020 - Day 2
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
14 February 2020 - Day 3
Exhibit-086. Eng. Brussels Court of Appeal - RoK's appeal against the decision of 20 December 2019
17 February 2020
Exhibit-087. Eng. US Court of Appeals for the District of Columbia Circuit - Judgement denying RoK’s appeal of the 30 March 2019 Judgement re the RICOs
21 February 2020
Exhibit-088. Eng. Svea Court of Appeal - Decision dismissing RoK's invalidation claim 9 March 2020
31 January 2020
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
26 March 2020 - Day 1
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
27 March 2020 - Day 2
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
30 March 2020 - Day 3
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
01 April 2020 - Day 4
Exhibit-090. Eng. Supreme Court of Sweden - RoK's Application for New Trial of the case no. T 2675-14 tried in the Svea Court of Appeal on 9 December 2016
2020
Exhibit-091. Eng. London High Court of Justice - Decision of Justice Teare in the Part 7 Proceedings
22 April 2020
Exhibit-092. Eng. London High Court of Justice - Transcript of the Hearing on consequential matters in the Part 7 Proceedings
04 May 2020
Exhibit-093. Eng. Supreme Court of Sweden - Decision dismissing RoK’s petition to re-open case no. T 2675-14 tried in the Svea Court of Appeal on 9 December 2016
18 May 2020
Exhibit-094. Eng. Supreme Court of the State of New York - RoK's lawsuit against Daniel Chapman and Argentem
16 June 2020
Exhibit-096. Eng. Supreme Court of Sweden - Statis' appeal against the 17 June 2020 decision of the Svea Court of Appeal
08 July 2020
Exhibit-097. Eng. London Court of Appeal - Decision refusing RoK’s application for permission to appeal the 04 May 2020 Order of Justice Teare
08 July 2020
Exhibit-098. Eng. Amsterdam Court of Appeal - Ruling granting exequatur of the Award
14 July 2020
Exhibit-105. Eng. Brussels (Dutch-speaking) Court of First Instance - Decision of the Attachment Proceedings Judge granting the Statis permission for the renewal of a conservatory attachment
01 October 2020
Exhibit-107. Eng. Brussels Court of Appeal - Judgement declaring the RoK's appeal admissible
17 November 2020
Exhibit-108. Eng. Supreme Court of the Netherlands - Final judgement on the Samruk proceedings
18 December 2020
Exhibit-110. Eng. District Court of Luxembourg - Decision to stay the proceedings pending the outcome of criminal action
08 January 2021
Exhibit-113. Eng. Luxembourg Court of Cassation - Decision overturning the 19 December 2019 judgment of the Court of Appeal
11 February 2021
Exhibit-115. Eng. London High Court of Justice - Judge Rowley's Judgment on the Costs of the National Bank of Kazakhstan v Stati case
11 March 2021
Exhibit-115. Eng. London High Court of Justice - Judge Rowley's Order that the Stati Parties pay RoK £35,000 for costs
11 March 2021
Exhibit-116. Eng. US District Court of Columbia - Order denying Argentem Parties' Motion for Leave
19 March 2021
Exhibit-117. Deu. District Court of Amsterdam - Decision adjourning the hearing pending the judgement of the Court of Appeal
28 April 2021
Exhibit-118. Eng. Brussels Court of Appeal - RoK's First Submissions of the 'Merits' of the Appeal (Machine Translation)
30 April 2021
Exhibit-119. Eng. Luxembourg Court of Appeal - RoK's submission of the Conclusions following the decision of the Court of Cassation (Machine Translation)
30 April 2021
Exhibit-120. Eng. US District Court of New York - Memo Endorsement written to Judge Koeltl
21 May 2020
Exhibit-121. Den. Supreme Court of the Netherlands - Decision to set aside the contested decisions of the Court of Appeal of Amsterdam and to refer the case back to the Court of Amsterdam.
04 June 2021
Exhibit-121. Eng. Supreme Court of the Netherlands - Decision to set aside the contested decisions of the Court of Appeal of Amsterdam and to refer the case back to the Court of Amsterdam
04 June 2021
Exhibit-136. Fr. Belgian Bailiff Letter - Lifting Conservatory Garnishment
25 November 2021
Exhibit-076. Eng. PwC Memorandum on the overall reliability of TNG's audited Company Statements and Combined Statements
19 August 2019
Exhibit-099. Eng. Expert opinion of Alexander Layton QC on Justice Teare’s decision
16 July 2020
Exhibit-100. Eng. Expert opinion of Alexander Layton QC regarding the English proceedings
27 July 2020
Exhibit-101. Eng. PwC Review of the application of TNG and KPM funds by the Stati Parties
29 July 2020
Exhibit-102. Eng. PwC Review of transactions by the Stati Parties for characteristics of money laundering
29 July 2020
Exhibit-002. Eng. Azalia-Perkwood Framework Sale Contract Agreement, Annex 2
11 January 2006
Exhibit-003. Eng. Tractebel Gas and Engineering, Azalia, and Ascom Contract for the supply of equipment and consultancy services
31 January 2006
Exhibit-005. Eng. Vitol, Ascom, TNG, and Terra Raf Joint Operating Agreement
27 June 2006
Exhibit-007. Eng. KPMG Vendor Due Diligence Report on Tristan Group with Lungu's mark-ups on Executive Summary
2008
Exhibit-017. Eng. Sharing Agreement and Assignment of Rights among Tristan Oil, Anatolie Stati, Gabriel Stati, Ascom Group, and Terra Raf
17 December 2012
Exhibit-122. Eng. District Court of Harris County, Texas - Trinh Vinh Binh's Petition against King & Spalding
11 June 2021
Exhibit-123. Eng. London High Court of Justice - Justice Cooke's Judgement on Vitol v. Ascom
29 August 2014
Exhibit-125. Eng. Tristan Oil Offering Circular for Senior Secured Notes valued at USD 300 mln
13 December 2006
Exhibit-012. Eng. Stockholm Arbitration Statis Reply Memorial on Jurisdiction and Liability
07 May 2012
Exhibit-014. Eng. Stockholm Arbitration RoK Rejoinder on Jurisdiction and Liability
13 August 2012
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
01 October 2012 - Day 1
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
02 October 2012 - Day 2
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
03 October 2012 - Day 3
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
04 October 2012 - Day 4
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
05 October 2012 - Day 5
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
08 October 2012 - Day 6
Exhibit-016. Eng. Stockholm Arbitration RoK Rejoinder Memorial on Quantum
01 December 2012
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
28 January 2013 - Day 1
Exhibit-018. Eng. Stockholm Arbitration Hearing on QuantumFinal transcript
29 January 2013 - Day 2
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
30 January 2013 - Day 3
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
31 January 2013 - Day 4
Exhibit-020. Eng. Stockholm Arbitration Final Hearing Final transcript
02 May 2013 - Day 1
Exhibit-020. Eng. Stockholm Arbitration Final Hearing Final transcript
03 May 2013 - Day 2
Exhibit-023. Eng. London High Court of Justice - Statis' ex parte application to enforce the award in England
24 February 2014
Exhibit-024. Eng. London High Court of Justice in England granted the exequatur
28 February 2014
Exhibit-025. Eng. Svea Court of Appeal - RoK initiated set aside proceedings
19 March 2014
Exhibit-026. Eng. District Court of Amsterdam granted provisional leave to levy pre-judgment attachment
03 April 2014
Exhibit-027. Eng. US District Court of Columbia - Statis application for exequatur
30 September 2014
Exhibit-028. Eng. US District Court of New York - RoK Petition for Discovery of Documents pursuant to 28 U.S.C. § 1782
27 March 2015
Exhibit-029. Eng. US District Court of New York granted Kazakhstan’s § 1782 Discovery Petition
22 June 2015
Exhibit-030. Eng. London High Court of Justice - First Witness Statement of Franjo Zaja
27 August 2015
Exhibit-031. Eng. Svea Court of Appeal - RoK's separate claim to invalidate the Award
05 October 2015
Exhibit-032. Eng. Svea Court of Appeal dismissed Kazakhstan’s petition to set aside the ECT Award
09 December 2016
Exhibit-033. Eng. Supreme Court of Sweden - RoK filed a motion to quash the Svea Court of Appeal’s Judgement
03 February 2017
Exhibit-034. Eng. London High Court of Justice - Anatolie Stati & Ors v Republic of Kazakhstan Hearing
06 February 2017 - Day 1
Exhibit-034. Eng. London High Court of Justice - Anatolie Stati & Ors v Republic of Kazakhstan Hearing
07 February 2017 - Day 2
Exhibit-036. Eng. London High Court of Justice - Statis filed Draft Grounds of Appeal
12 June 2017
Exhibit-037. Eng. London High Court of Justice - Order refusing the Statis' application for permission to appeal
06 June 2017
Exhibit-038. London Court of Appeal - Statis' Skeleton Argument for Permission to Appeal from the Order of Mr Justice Knowles (dated 27 June 2017)
18 July 2017
Exhibit-039. Eng. Stockholm District Court - Statis' Application for Ex Parte Attachment
18 August 2017
Exhibit-040. Eng. Stockholm District Court granted the Statis' ex parte application for interim attachment
21 August 2017
Exhibit-041. Eng. District Court of Amsterdam - Statis' Ex Parte Application for Leave to Levy Pre-Judgement Garnishment Pursuant to Article 700
31 August 2017
Exhibit-042. Eng. District Court of Luxembourg - Service of Exequatur Order
30 August 2017
Exhibit-043. Eng. District Court of Amsterdam - Decision on the Statis' Application for Leave to Levy Pre-judgment Attachment
08 September 2017
Exhibit-044. Eng. Amsterdam Court of Appeal - Statis' request for exequatur
26 September 2017
Exhibit-045. Eng. Brussels (Dutch-speaking) Court of First Instance - Statis' Application for Authorization for Prejudgement Attachment
29 September 2017
Exhibit-046. Eng. US District Court of Columbia - RoK seeks redress for Statis’ violations of the Racketeer Influenced and Corrupt Organizations Act (RICO)
05 October 2017
Exhibit-047. Eng. Brussels (Dutch-speaking) Court of First Instance - Decision granting the Statis' permission to impose protective attachment against third parties
13 October 2017
Exhibit-048. Eng. Brussels (Dutch-speaking) Court of First Instance - RoK's Writ of Third Party Opposition aimed at the setting aside of the Belgian garnishment order and at the release of the garnished assets
Exhibit-049. Eng. Nacka District Court - Decision to reject RoK's appeal of a sequestration decision on property belonging to the Republic of Kazakhstan in Sweden
29 November 2017
Exhibit-050. Eng. Brussels (French-speaking) Court of First Instance - Decision granting the Stati Parties’ ex parte application
11 December 2017
Exhibit-051. Rus. Rome Court of Appeal - Statis' Appeal Statis' Appeal for Exequatur
12 December 2017
Exhibit-052. Eng. District Court of Amsterdam - Decision denying Samruk's request to lift the attachment
05 January 2018
Exhibit-052. Rus. District Court of Amsterdam - Decision denying Samruk's request to lift the attachment
05 January 2018
Exhibit-053. Eng. London Court of Appeal - Decision refusing the Stati Parties’ application for permission to appeal
11 January 2018
Exhibit-054. Eng. District Court of Amsterdam - Judgment lifting the attachment
23 January 2018
Exhibit-055. Eng. Rome Court of Appeal - Decision granting the Statis' Appeal for Exequatur
23 January 2018
Exhibit-056. Eng. Brussels (French-speaking) Court of First Instance - RoK's Writ of Third-Party Opposition Against the Order of Exequatur
02 February 2018
Exhibit-057. Eng. London High Court of Justice - Statis' Notice of Discontinuance of the English proceedings
26 February 2018
Exhibit-058. Eng. US District Court of Columbia - Memorandum Opinion denying RoK's motion and confirming the award
23 March 2018
Exhibit-058. Eng. US District Court of Columbia - Order denying RoK's motion for reconsideration
Exhibit-058. Eng. US District Court of Columbia - Order denying RoK's motion for reconsideration
Exhibit-059. Eng. London High Court of Justice - Transcript of the Hearing of the Notice of Discontinuance Application
26 March 2018
Exhibit-060. Eng. London High Court of Justice - Justice Knowles' decision to set-aside the Notice of Discontinuance
11 May 2018
Exhibit-061. Eng. Rome Court of Appeal - RoK's opposition to the Exequatur of the Award in Italy
14 May 2018
Exhibit-062. Eng. Brussels (Dutch-speaking) Court of First Instance - Judgement limiting the garnishment to USD 530 million
25 May 2018
Exhibit-063. Eng. London High Court of Justice - Part 7 Claim Form filed by RoK and NBK
25 May 2018
Exhibit-064. Eng. Brussels (Dutch-speaking) Court of First Instance - Statis' Writ of Service
12 June 2018
Exhibit-065. Eng. Brussels (French-speaking) Court of First Instance - RoK's Writ of Opposition against the Executorial Garnishment in Belgium
16 August 2018
Exhibit-066. Eng. London Court of Appeal - Transcript of the Hearing re the judgment of Justice Knowles
31 July 2018 - Day 1
Exhibit-067. Eng. London Court of Appeal - Approved Judgement allowing the Statis' appeal from Justice Knowles’ Order to set aside Statis' Notice of Discontinuance
10 August 2018
Exhibit-068. Eng. US District Court of Columbia - Order granting Statis’ motion to dismiss the RICO claims
30 March 2019
Exhibit-069. Eng. US District Court of the Southern District of Texas - Transcript of Artur Lungu's deposition
03 April 2019
Exhibit-071. Eng. US Court of Appeals for the District of Columbia Circuit - Ruling affirming the decision of the District Court of Columbia
19 April 2019
Exhibit-072. Eng. Amsterdam Court of Appeal - Ruling denying Samruk’s appeal regarding lifting of pre-judgment attachment
07 May 2019
Exhibit-073. Eng. London High Court of Justice - Judgment regarding the Indemnity Cost Application in the English proceedings
02 July 2019
Exhibit-074. Eng. Supreme Court of the Netherlands - RoK's and Samruk's application Appeal against the judgment passed by the Court of Appeal of Amsterdam
07 May 2019
Exhibit-075. Eng. Nacka District Court - Decision rejecting RoK’s and NBK’s appeals against the Swedish Enforcement Agency’s decisions
05 July 2019
Exhibit-081. Eng. Luxembourg Superior Court of Justice - Ruling regarding Exequatur of the award
19 December 2019
Exhibit-081. Rus. Luxembourg Superior Court of Justice - Ruling regarding Exequatur of the award
19 December 2019
Exhibit-082. Eng. Brussels (French-speaking) Court of First Instance - Judgement rejecting RoK’s application to set aside the 02 February 2018 Enforcement Order
20 December 2019
Exhibit-082. Rus. Brussels (French-speaking) Court of First Instance - Judgement rejecting RoK’s application to set aside the 02 February 2018 Enforcement Order
20 December 2019
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
10 February 2020 - Day 1
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
11 February 2020 - Day 2
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
14 February 2020 - Day 3
Exhibit-086. Eng. Brussels Court of Appeal - RoK's appeal against the decision of 20 December 2019
17 February 2020
Exhibit-087. Eng. US Court of Appeals for the District of Columbia Circuit - Judgement denying RoK’s appeal of the 30 March 2019 Judgement re the RICOs
21 February 2020
Exhibit-088. Eng. Svea Court of Appeal - Decision dismissing RoK's invalidation claim
31 January 2020
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
01 April 2020 - Day 4
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
26 March 2020 - Day 1
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
27 March 2020 - Day 2
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
30 March 2020 - Day 3
Exhibit-090. Eng. Supreme Court of Sweden - RoK's Application for New Trial of the case no. T 2675-14 tried in the Svea Court of Appeal on 9
December 2016 – 2020
Exhibit-091. Eng. London High Court of Justice - Decision of Justice Teare in the Part 7 Proceedings
22 April 2020
Exhibit-092. Eng. London High Court of Justice - Transcript of the Hearing on consequential matters in the Part 7 Proceedings
04 May 2020
Exhibit-093. Eng. Supreme Court of Sweden - Decision dismissing RoK’s petition to re-open case no. T 2675-14 tried in the Svea Court of Appeal on 9 December 2016
18 May 2020
Exhibit-094. Eng. Supreme Court of the State of New York - RoK's lawsuit against Daniel Chapman and Argentem
16 June 2020
Exhibit-095. Eng. Svea Court of Appeal - Decision lifting the attachment of NBK’s assets
17 June 2020
Exhibit-096. Eng. Supreme Court of Sweden - Statis' appeal against the 17 June 2020 decision of the Svea Court of Appeal
08 July 2020
Exhibit-097. Eng. London Court of Appeal - Decision refusing RoK’s application for permission to appeal the 04 May 2020 Order of Justice Teare
08 July 2020
Exhibit-098. Eng. Amsterdam Court of Appeal - Ruling granting exequatur of the Award
14 July 2020
Exhibit-105. Eng. Brussels (Dutch-speaking) Court of First Instance - Decision of the Attachment Proceedings Judge granting the Statis permission for the renewal of a conservatory attachment
09 September 2019
Exhibit-106. Eng. Brussels (Dutch-speaking) Court of First Instance - RoK's opposition against the Renewal Order issued on 10 September 2020
November 2020
Exhibit-107. Eng. Brussels Court of Appeal - Judgement declaring the RoK's appeal admissible
17 November 2020
Exhibit-108. Eng. Supreme Court of the Netherlands - Final judgement on the Samruk proceedings
18 December 2020
Exhibit-110. Eng. District Court of Luxembourg - Decision to stay the proceedings pending the outcome of criminal action
08 January 2021
Exhibit-113. Eng. Luxembourg Court of Cassation - Decision overturning the 19 December 2019 judgment of the Court of Appeal
11 February 2021
Exhibit-114. Eng. Supreme Court of the State of New York - RoK and Outrider's First Amended Complaint against Daniel Chapman and Argentem
31 December 2020
Exhibit-115. Eng. London High Court of Justice - Judge Rowley's Judgment on the Costs of the National Bank of Kazakhstan v Stati case
11 March 2021
Exhibit-115. Eng. London High Court of Justice - Judge Rowley's Order that the Stati Parties pay RoK £35,000 for costs
11 March 2021
Exhibit-116. Eng. US District Court of Columbia - Order denying Argentem Parties' Motion for Leave
19 March 2021
Exhibit-117. Deu. District Court of Amsterdam - Decision adjourning the hearing pending the judgement of the Court of Appeal
28 April 2021
Exhibit-118. Eng. Brussels Court of Appeal - RoK's First Submissions of the 'Merits' of the Appeal (Machine Translation)
30 April 2021
Exhibit-119. Eng. Luxembourg Court of Appeal - RoK's submission of the Conclusions following the decision of the Court of Cassation (Machine Translation)
30 April 2021
Exhibit-120. Eng. US District Court of New York - Memo Endorsement written to Judge Koeltl
04 May 2021
Exhibit-121. Den. Supreme Court of the Netherlands - Decision to set aside the contested decisions of the Court of Appeal of Amsterdam and to refer the case back to the Court of Amsterdam
04 June 2021
Exhibit-121. Eng. Supreme Court of the Netherlands - Decision to set aside the contested decisions of the Court of Appeal of Amsterdam and to refer the case back to the Court of Amsterdam
04 June 2021
Exhibit-122. Eng. District Court of Harris County, Texas - Trinh Vinh Binh's Petition against King & Spalding
11 June 2021
Exhibit-123. Eng. London High Court of Justice - Justice Cooke's Judgement on Vitol v. Ascom
29 August 2014
Exhibit-124. Eng. District Court of Amsterdam - Judgement in Summary Proceedings lifting the Stati Attachment
23 January 2018
Exhibit-125. Eng. Tristan Oil Offering Circular for Senior Secured Notes valued at USD 300 mln
13 December 2006
Exhibit-127. Eng. Supreme Court of Gibraltar - Judgement on Tolkynnefttegaz LLP v. Terra Raf Trans Traiding LTD & others
27 November 2020
Exhibit-076. Eng. PwC Memorandum on the overall reliability of TNG's audited Company Statements and Combined Statements
19 August 2019
Exhibit-099. Eng. Expert opinion of Alexander Layton QC on Justice Teare’s decision
16 July 2020
Exhibit-100. Eng. Expert opinion of Alexander Layton QC regarding the English proceedings
27 July 2020
Exhibit-101. Eng. PwC Review of the application of TNG and KPM funds by the Stati Parties
29 July 2020
Exhibit-102. Eng. PwC Review of transactions by the Stati Parties for characteristics of money laundering
29 July 2020
Exhibit-002. Eng. Azalia-Perkwood Framework Sale Contract Agreement, Annex 2
11 January 2006
Exhibit-003. Eng. Tractebel Gas and Engineering, Azalia, and Ascom Contract for the supply of equipment and consultancy services
31 January 2006
Exhibit-005. Eng. Vitol, Ascom, TNG, and Terra Raf Joint Operating Agreement
27 June 2006
Exhibit-007. Eng. KPMG Vendor Due Diligence Report on Tristan Group with Lungu's mark-ups on Executive Summary
2008
Exhibit-017. Eng. Sharing Agreement and Assignment of Rights among Tristan Oil, Anatolie Stati, Gabriel Stati, Ascom Group, and Terra Raf
17 December 2012
Exhibit-078. Eng. RoK's and NBK's appeal of Nacka District Court decision
11 December 2019
Exhibit-012. Eng. Stockholm Arbitration Statis Reply Memorial on Jurisdiction and Liability
07 May 2012
Exhibit-014. Eng. Stockholm Arbitration RoK Rejoinder on Jurisdiction and Liability
13 August 2012
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
01 October 2012 - Day 1
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
02 October 2012 - Day 2
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
03 October 2012 - Day 3
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
04 October 2012 - Day 4
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
05 October 2012 - Day 5
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
08 October 2012 - Day 6
Exhibit-016. Eng. Stockholm Arbitration RoK Rejoinder Memorial on Quantum
01 December 2012
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
28 January 2013 - Day 1
Exhibit-018. Eng. Stockholm Arbitration Hearing on QuantumFinal transcript
29 January 2013 - Day 2
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
30 January 2013 - Day 3
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
31 January 2013 - Day 4
Exhibit-020. Eng. Stockholm Arbitration Final Hearing Final transcript
02 May 2013 - Day 1
Exhibit-020. Eng. Stockholm Arbitration Final Hearing Final transcript
03 May 2013 - Day 2
Exhibit-023. Eng. London High Court of Justice - Statis' ex parte application to enforce the award in England
24 February 2014
Exhibit-024. Eng. London High Court of Justice in England granted the exequatur
28 February 2014
Exhibit-025. Eng. Svea Court of Appeal - RoK initiated set aside proceedings
19 March 2014
Exhibit-026. Eng. District Court of Amsterdam granted provisional leave to levy pre-judgment attachment
03 April 2014
Exhibit-027. Eng. US District Court of Columbia - Statis application for exequatur
30 September 2014
Exhibit-028. Eng. US District Court of New York - RoK Petition for Discovery of Documents pursuant to 28 U.S.C. § 1782
27 March 2015
Exhibit-029. Eng. US District Court of New York granted Kazakhstan’s § 1782 Discovery Petition
22 June 2015
Exhibit-030. Eng. London High Court of Justice - First Witness Statement of Franjo Zaja
27 August 2015
Exhibit-031. Eng. Svea Court of Appeal - RoK's separate claim to invalidate the Award
05 October 2015
Exhibit-032. Eng. Svea Court of Appeal dismissed Kazakhstan’s petition to set aside the ECT Award
09 December 2016
Exhibit-033. Eng. Supreme Court of Sweden - RoK filed a motion to quash the Svea Court of Appeal’s Judgement
03 February 2017
Exhibit-034. Eng. London High Court of Justice - Anatolie Stati & Ors v Republic of Kazakhstan Hearing
06 February 2017 - Day 1
Exhibit-034. Eng. London High Court of Justice - Anatolie Stati & Ors v Republic of Kazakhstan Hearing
07 February 2017 - Day 2
Exhibit-036. Eng. London High Court of Justice - Statis filed Draft Grounds of Appeal
12 June 2017
Exhibit-037. Eng. London High Court of Justice - Order refusing the Statis' application for permission to appeal
06 June 2017
Exhibit-038. London Court of Appeal - Statis' Skeleton Argument for Permission to Appeal from the Order of Mr Justice Knowles (dated 27 June 2017)
18 July 2017
Exhibit-039. Eng. Stockholm District Court - Statis' Application for Ex Parte Attachment
18 August 2017
Exhibit-040. Eng. Stockholm District Court granted the Statis' ex parte application for interim attachment
21 August 2017
Exhibit-041. Eng. District Court of Amsterdam - Statis' Ex Parte Application for Leave to Levy Pre-Judgement Garnishment Pursuant to Article 700
31 August 2017
Exhibit-042. Eng. District Court of Luxembourg - Service of Exequatur Order
30 August 2017
Exhibit-043. Eng. District Court of Amsterdam - Decision on the Statis' Application for Leave to Levy Pre-judgment Attachment
08 September 2017
Exhibit-044. Eng. Amsterdam Court of Appeal - Statis' request for exequatur
26 September 2017
Exhibit-045. Eng. Brussels (Dutch-speaking) Court of First Instance - Statis' Application for Authorization for Prejudgement Attachment
29 September 2017
Exhibit-046. Eng. US District Court of Columbia - RoK seeks redress for Statis’ violations of the Racketeer Influenced and Corrupt Organizations Act (RICO)
05 October 2017
Exhibit-047. Eng. Brussels (Dutch-speaking) Court of First Instance - Decision granting the Statis' permission to impose protective attachment against third parties
13 October 2017
Exhibit-048. Eng. Brussels (Dutch-speaking) Court of First Instance - RoK's Writ of Third Party Opposition aimed at the setting aside of the Belgian garnishment order and at the release of the garnished assets
Exhibit-049. Eng. Nacka District Court - Decision to reject RoK's appeal of a sequestration decision on property belonging to the Republic of Kazakhstan in Sweden
29 November 2017
Exhibit-050. Eng. Brussels (French-speaking) Court of First Instance - Decision granting the Stati Parties’ ex parte application
11 December 2017
Exhibit-051. Rus. Rome Court of Appeal - Statis' Appeal Statis' Appeal for Exequatur
12 December 2017
Exhibit-052. Eng. District Court of Amsterdam - Decision denying Samruk's request to lift the attachment
05 January 2018
Exhibit-052. Rus. District Court of Amsterdam - Decision denying Samruk's request to lift the attachment
05 January 2018
Exhibit-053. Eng. London Court of Appeal - Decision refusing the Stati Parties’ application for permission to appeal
11 January 2018
Exhibit-054. Eng. District Court of Amsterdam - Judgment lifting the attachment
23 January 2018
Exhibit-055. Eng. Rome Court of Appeal - Decision granting the Statis' Appeal for Exequatur
23 January 2018
Exhibit-056. Eng. Brussels (French-speaking) Court of First Instance - RoK's Writ of Third-Party Opposition Against the Order of Exequatur
02 February 2018
Exhibit-057. Eng. London High Court of Justice - Statis' Notice of Discontinuance of the English proceedings
26 February 2018
Exhibit-058. Eng. US District Court of Columbia - Memorandum Opinion denying RoK's motion and confirming the award
23 March 2018
Exhibit-058. Eng. US District Court of Columbia - Order denying RoK's motion for reconsideration
Exhibit-058. Eng. US District Court of Columbia - Order denying RoK's motion for reconsideration
Exhibit-059. Eng. London High Court of Justice - Transcript of the Hearing of the Notice of Discontinuance Application
26 March 2018
Exhibit-060. Eng. London High Court of Justice - Justice Knowles' decision to set-aside the Notice of Discontinuance
11 May 2018
Exhibit-061. Eng. Rome Court of Appeal - RoK's opposition to the Exequatur of the Award in Italy
14 May 2018
Exhibit-062. Eng. Brussels (Dutch-speaking) Court of First Instance - Judgement limiting the garnishment to USD 530 million
25 May 2018
Exhibit-063. Eng. London High Court of Justice - Part 7 Claim Form filed by RoK and NBK
25 May 2018
Exhibit-064. Eng. Brussels (Dutch-speaking) Court of First Instance - Statis' Writ of Service
12 June 2018
Exhibit-065. Eng. Brussels (French-speaking) Court of First Instance - RoK's Writ of Opposition against the Executorial Garnishment in Belgium
16 August 2018
Exhibit-066. Eng. London Court of Appeal - Transcript of the Hearing re the judgment of Justice Knowles
31 July 2018 - Day 1
Exhibit-067. Eng. London Court of Appeal - Approved Judgement allowing the Statis' appeal from Justice Knowles’ Order to set aside Statis' Notice of Discontinuance
10 August 2018
Exhibit-068. Eng. US District Court of Columbia - Order granting Statis’ motion to dismiss the RICO claims
30 March 2019
Exhibit-069. Eng. US District Court of the Southern District of Texas - Transcript of Artur Lungu's deposition
03 April 2019
Exhibit-071. Eng. US Court of Appeals for the District of Columbia Circuit - Ruling affirming the decision of the District Court of Columbia
19 April 2019
Exhibit-072. Eng. Amsterdam Court of Appeal - Ruling denying Samruk’s appeal regarding lifting of pre-judgment attachment
07 May 2019
Exhibit-073. Eng. London High Court of Justice - Judgment regarding the Indemnity Cost Application in the English proceedings
02 July 2019
Exhibit-074. Eng. Supreme Court of the Netherlands - RoK's and Samruk's application Appeal against the judgment passed by the Court of Appeal of Amsterdam
07 May 2019
Exhibit-075. Eng. Nacka District Court - Decision rejecting RoK’s and NBK’s appeals against the Swedish Enforcement Agency’s decisions
05 July 2019
Exhibit-081. Eng. Luxembourg Superior Court of Justice - Ruling regarding Exequatur of the award
19 December 2019
Exhibit-081. Rus. Luxembourg Superior Court of Justice - Ruling regarding Exequatur of the award
19 December 2019
Exhibit-082. Eng. Brussels (French-speaking) Court of First Instance - Judgement rejecting RoK’s application to set aside the 02 February 2018 Enforcement Order
20 December 2019
Exhibit-082. Rus. Brussels (French-speaking) Court of First Instance - Judgement rejecting RoK’s application to set aside the 02 February 2018 Enforcement Order
20 December 2019
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
10 February 2020 - Day 1
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
11 February 2020 - Day 2
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
14 February 2020 - Day 3
Exhibit-086. Eng. Brussels Court of Appeal - RoK's appeal against the decision of 20 December 2019
17 February 2020
Exhibit-087. Eng. US Court of Appeals for the District of Columbia Circuit - Judgement denying RoK’s appeal of the 30 March 2019 Judgement re the RICOs
21 February 2020
Exhibit-088. Eng. Svea Court of Appeal - Decision dismissing RoK's invalidation claim
31 January 2020
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
01 April 2020 - Day 4
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
26 March 2020 - Day 1
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
27 March 2020 - Day 2
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
30 March 2020 - Day 3
Exhibit-090. Eng. Supreme Court of Sweden - RoK's Application for New Trial of the case no. T 2675-14 tried in the Svea Court of Appeal on 9
December 2016 – 2020
Exhibit-091. Eng. London High Court of Justice - Decision of Justice Teare in the Part 7 Proceedings
22 April 2020
Exhibit-092. Eng. London High Court of Justice - Transcript of the Hearing on consequential matters in the Part 7 Proceedings
04 May 2020
Exhibit-093. Eng. Supreme Court of Sweden - Decision dismissing RoK’s petition to re-open case no. T 2675-14 tried in the Svea Court of Appeal on 9 December 2016
18 May 2020
Exhibit-094. Eng. Supreme Court of the State of New York - RoK's lawsuit against Daniel Chapman and Argentem
16 June 2020
Exhibit-095. Eng. Svea Court of Appeal - Decision lifting the attachment of NBK’s assets
17 June 2020
Exhibit-096. Eng. Supreme Court of Sweden - Statis' appeal against the 17 June 2020 decision of the Svea Court of Appeal
08 July 2020
Exhibit-097. Eng. London Court of Appeal - Decision refusing RoK’s application for permission to appeal the 04 May 2020 Order of Justice Teare
08 July 2020
Exhibit-098. Eng. Amsterdam Court of Appeal - Ruling granting exequatur of the Award
14 July 2020
Exhibit-105. Eng. Brussels (Dutch-speaking) Court of First Instance - Decision of the Attachment Proceedings Judge granting the Statis permission for the renewal of a conservatory attachment
09 September 2019
Exhibit-106. Eng. Brussels (Dutch-speaking) Court of First Instance - RoK's opposition against the Renewal Order issued on 10 September 2020
November 2020
Exhibit-107. Eng. Brussels Court of Appeal - Judgement declaring the RoK's appeal admissible
17 November 2020
Exhibit-108. Eng. Supreme Court of the Netherlands - Final judgement on the Samruk proceedings
18 December 2020
Exhibit-110. Eng. District Court of Luxembourg - Decision to stay the proceedings pending the outcome of criminal action
08 January 2021
Exhibit-113. Eng. Luxembourg Court of Cassation - Decision overturning the 19 December 2019 judgment of the Court of Appeal
11 February 2021
Exhibit-114. Eng. Supreme Court of the State of New York - RoK and Outrider's First Amended Complaint against Daniel Chapman and Argentem
31 December 2020
Exhibit-115. Eng. London High Court of Justice - Judge Rowley's Judgment on the Costs of the National Bank of Kazakhstan v Stati case
11 March 2021
Exhibit-115. Eng. London High Court of Justice - Judge Rowley's Order that the Stati Parties pay RoK £35,000 for costs
11 March 2021
Exhibit-116. Eng. US District Court of Columbia - Order denying Argentem Parties' Motion for Leave
19 March 2021
Exhibit-117. Deu. District Court of Amsterdam - Decision adjourning the hearing pending the judgement of the Court of Appeal
28 April 2021
Exhibit-118. Eng. Brussels Court of Appeal - RoK's First Submissions of the 'Merits' of the Appeal (Machine Translation)
30 April 2021
Exhibit-119. Eng. Luxembourg Court of Appeal - RoK's submission of the Conclusions following the decision of the Court of Cassation (Machine Translation)
30 April 2021
Exhibit-120. Eng. US District Court of New York - Memo Endorsement written to Judge Koeltl
04 May 2021
Exhibit-121. Den. Supreme Court of the Netherlands - Decision to set aside the contested decisions of the Court of Appeal of Amsterdam and to refer the case back to the Court of Amsterdam
04 June 2021
Exhibit-121. Eng. Supreme Court of the Netherlands - Decision to set aside the contested decisions of the Court of Appeal of Amsterdam and to refer the case back to the Court of Amsterdam
04 June 2021
Exhibit-122. Eng. District Court of Harris County, Texas - Trinh Vinh Binh's Petition against King & Spalding
11 June 2021
Exhibit-123. Eng. London High Court of Justice - Justice Cooke's Judgement on Vitol v. Ascom
29 August 2014
Exhibit-124. Eng. District Court of Amsterdam - Judgement in Summary Proceedings lifting the Stati Attachment
23 January 2018
Exhibit-125. Eng. Tristan Oil Offering Circular for Senior Secured Notes valued at USD 300 mln
13 December 2006
Exhibit-127. Eng. Supreme Court of Gibraltar - Judgement on Tolkynnefttegaz LLP v. Terra Raf Trans Traiding LTD & others
27 November 2020
Exhibit-076. Eng. PwC Memorandum on the overall reliability of TNG's audited Company Statements and Combined Statements
19 August 2019
Exhibit-099. Eng. Expert opinion of Alexander Layton QC on Justice Teare’s decision
16 July 2020
Exhibit-100. Eng. Expert opinion of Alexander Layton QC regarding the English proceedings
27 July 2020
Exhibit-101. Eng. PwC Review of the application of TNG and KPM funds by the Stati Parties
29 July 2020
Exhibit-102. Eng. PwC Review of transactions by the Stati Parties for characteristics of money laundering
29 July 2020
Exhibit-002. Eng. Azalia-Perkwood Framework Sale Contract Agreement, Annex 2
11 January 2006
Exhibit-003. Eng. Tractebel Gas and Engineering, Azalia, and Ascom Contract for the supply of equipment and consultancy services
31 January 2006
Exhibit-005. Eng. Vitol, Ascom, TNG, and Terra Raf Joint Operating Agreement
27 June 2006
Exhibit-007. Eng. KPMG Vendor Due Diligence Report on Tristan Group with Lungu's mark-ups on Executive Summary
2008
Exhibit-017. Eng. Sharing Agreement and Assignment of Rights among Tristan Oil, Anatolie Stati, Gabriel Stati, Ascom Group, and Terra Raf
17 December 2012
Exhibit-078. Eng. RoK's and NBK's appeal of Nacka District Court decision
11 December 2019
Exhibit-012. Eng. Stockholm Arbitration Statis Reply Memorial on Jurisdiction and Liability
07 May 2012
Exhibit-014. Eng. Stockholm Arbitration RoK Rejoinder on Jurisdiction and Liability
13 August 2012
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
01 October 2012 - Day 1
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
02 October 2012 - Day 2
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
03 October 2012 - Day 3
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
04 October 2012 - Day 4
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
05 October 2012 - Day 5
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
08 October 2012 - Day 6
Exhibit-016. Eng. Stockholm Arbitration RoK Rejoinder Memorial on Quantum
01 December 2012
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
28 January 2013 - Day 1
Exhibit-018. Eng. Stockholm Arbitration Hearing on QuantumFinal transcript
29 January 2013 - Day 2
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
30 January 2013 - Day 3
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
31 January 2013 - Day 4
Exhibit-020. Eng. Stockholm Arbitration Final Hearing Final transcript
02 May 2013 - Day 1
Exhibit-020. Eng. Stockholm Arbitration Final Hearing Final transcript
03 May 2013 - Day 2
Exhibit-023. Eng. London High Court of Justice - Statis' ex parte application to enforce the award in England
24 February 2014
Exhibit-024. Eng. London High Court of Justice in England granted the exequatur
28 February 2014
Exhibit-025. Eng. Svea Court of Appeal - RoK initiated set aside proceedings
19 March 2014
Exhibit-026. Eng. District Court of Amsterdam granted provisional leave to levy pre-judgment attachment
03 April 2014
Exhibit-027. Eng. US District Court of Columbia - Statis application for exequatur
30 September 2014
Exhibit-028. Eng. US District Court of New York - RoK Petition for Discovery of Documents pursuant to 28 U.S.C. § 1782
27 March 2015
Exhibit-029. Eng. US District Court of New York granted Kazakhstan’s § 1782 Discovery Petition
22 June 2015
Exhibit-030. Eng. London High Court of Justice - First Witness Statement of Franjo Zaja
27 August 2015
Exhibit-031. Eng. Svea Court of Appeal - RoK's separate claim to invalidate the Award
05 October 2015
Exhibit-032. Eng. Svea Court of Appeal dismissed Kazakhstan’s petition to set aside the ECT Award
09 December 2016
Exhibit-033. Eng. Supreme Court of Sweden - RoK filed a motion to quash the Svea Court of Appeal’s Judgement
03 February 2017
Exhibit-034. Eng. London High Court of Justice - Anatolie Stati & Ors v Republic of Kazakhstan Hearing
06 February 2017 - Day 1
Exhibit-034. Eng. London High Court of Justice - Anatolie Stati & Ors v Republic of Kazakhstan Hearing
07 February 2017 - Day 2
Exhibit-036. Eng. London High Court of Justice - Statis filed Draft Grounds of Appeal
12 June 2017
Exhibit-037. Eng. London High Court of Justice - Order refusing the Statis' application for permission to appeal
06 June 2017
Exhibit-038. London Court of Appeal - Statis' Skeleton Argument for Permission to Appeal from the Order of Mr Justice Knowles (dated 27 June 2017)
18 July 2017
Exhibit-039. Eng. Stockholm District Court - Statis' Application for Ex Parte Attachment
18 August 2017
Exhibit-040. Eng. Stockholm District Court granted the Statis' ex parte application for interim attachment
21 August 2017
Exhibit-041. Eng. District Court of Amsterdam - Statis' Ex Parte Application for Leave to Levy Pre-Judgement Garnishment Pursuant to Article 700
31 August 2017
Exhibit-042. Eng. District Court of Luxembourg - Service of Exequatur Order
30 August 2017
Exhibit-043. Eng. District Court of Amsterdam - Decision on the Statis' Application for Leave to Levy Pre-judgment Attachment
08 September 2017
Exhibit-044. Eng. Amsterdam Court of Appeal - Statis' request for exequatur
26 September 2017
Exhibit-045. Eng. Brussels (Dutch-speaking) Court of First Instance - Statis' Application for Authorization for Prejudgement Attachment
29 September 2017
Exhibit-046. Eng. US District Court of Columbia - RoK seeks redress for Statis’ violations of the Racketeer Influenced and Corrupt Organizations Act (RICO)
05 October 2017
Exhibit-047. Eng. Brussels (Dutch-speaking) Court of First Instance - Decision granting the Statis' permission to impose protective attachment against third parties
13 October 2017
Exhibit-048. Eng. Brussels (Dutch-speaking) Court of First Instance - RoK's Writ of Third Party Opposition aimed at the setting aside of the Belgian garnishment order and at the release of the garnished assets
Exhibit-049. Eng. Nacka District Court - Decision to reject RoK's appeal of a sequestration decision on property belonging to the Republic of Kazakhstan in Sweden
29 November 2017
Exhibit-050. Eng. Brussels (French-speaking) Court of First Instance - Decision granting the Stati Parties’ ex parte application
11 December 2017
Exhibit-051. Rus. Rome Court of Appeal - Statis' Appeal Statis' Appeal for Exequatur
12 December 2017
Exhibit-052. Eng. District Court of Amsterdam - Decision denying Samruk's request to lift the attachment
05 January 2018
Exhibit-052. Rus. District Court of Amsterdam - Decision denying Samruk's request to lift the attachment
05 January 2018
Exhibit-053. Eng. London Court of Appeal - Decision refusing the Stati Parties’ application for permission to appeal
11 January 2018
Exhibit-054. Eng. District Court of Amsterdam - Judgment lifting the attachment
23 January 2018
Exhibit-055. Eng. Rome Court of Appeal - Decision granting the Statis' Appeal for Exequatur
23 January 2018
Exhibit-056. Eng. Brussels (French-speaking) Court of First Instance - RoK's Writ of Third-Party Opposition Against the Order of Exequatur
02 February 2018
Exhibit-057. Eng. London High Court of Justice - Statis' Notice of Discontinuance of the English proceedings
26 February 2018
Exhibit-058. Eng. US District Court of Columbia - Memorandum Opinion denying RoK's motion and confirming the award
23 March 2018
Exhibit-058. Eng. US District Court of Columbia - Order denying RoK's motion for reconsideration
Exhibit-058. Eng. US District Court of Columbia - Order denying RoK's motion for reconsideration
Exhibit-059. Eng. London High Court of Justice - Transcript of the Hearing of the Notice of Discontinuance Application
26 March 2018
Exhibit-060. Eng. London High Court of Justice - Justice Knowles' decision to set-aside the Notice of Discontinuance
11 May 2018
Exhibit-061. Eng. Rome Court of Appeal - RoK's opposition to the Exequatur of the Award in Italy
14 May 2018
Exhibit-062. Eng. Brussels (Dutch-speaking) Court of First Instance - Judgement limiting the garnishment to USD 530 million
25 May 2018
Exhibit-063. Eng. London High Court of Justice - Part 7 Claim Form filed by RoK and NBK
25 May 2018
Exhibit-064. Eng. Brussels (Dutch-speaking) Court of First Instance - Statis' Writ of Service
12 June 2018
Exhibit-065. Eng. Brussels (French-speaking) Court of First Instance - RoK's Writ of Opposition against the Executorial Garnishment in Belgium
16 August 2018
Exhibit-066. Eng. London Court of Appeal - Transcript of the Hearing re the judgment of Justice Knowles
31 July 2018 - Day 1
Exhibit-067. Eng. London Court of Appeal - Approved Judgement allowing the Statis' appeal from Justice Knowles’ Order to set aside Statis' Notice of Discontinuance
10 August 2018
Exhibit-068. Eng. US District Court of Columbia - Order granting Statis’ motion to dismiss the RICO claims
30 March 2019
Exhibit-069. Eng. US District Court of the Southern District of Texas - Transcript of Artur Lungu's deposition
03 April 2019
Exhibit-071. Eng. US Court of Appeals for the District of Columbia Circuit - Ruling affirming the decision of the District Court of Columbia
19 April 2019
Exhibit-072. Eng. Amsterdam Court of Appeal - Ruling denying Samruk’s appeal regarding lifting of pre-judgment attachment
07 May 2019
Exhibit-073. Eng. London High Court of Justice - Judgment regarding the Indemnity Cost Application in the English proceedings
02 July 2019
Exhibit-074. Eng. Supreme Court of the Netherlands - RoK's and Samruk's application Appeal against the judgment passed by the Court of Appeal of Amsterdam
07 May 2019
Exhibit-075. Eng. Nacka District Court - Decision rejecting RoK’s and NBK’s appeals against the Swedish Enforcement Agency’s decisions
05 July 2019
Exhibit-081. Eng. Luxembourg Superior Court of Justice - Ruling regarding Exequatur of the award
19 December 2019
Exhibit-081. Rus. Luxembourg Superior Court of Justice - Ruling regarding Exequatur of the award
19 December 2019
Exhibit-082. Eng. Brussels (French-speaking) Court of First Instance - Judgement rejecting RoK’s application to set aside the 02 February 2018 Enforcement Order
20 December 2019
Exhibit-082. Rus. Brussels (French-speaking) Court of First Instance - Judgement rejecting RoK’s application to set aside the 02 February 2018 Enforcement Order
20 December 2019
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
10 February 2020 - Day 1
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
11 February 2020 - Day 2
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
14 February 2020 - Day 3
Exhibit-086. Eng. Brussels Court of Appeal - RoK's appeal against the decision of 20 December 2019
17 February 2020
Exhibit-087. Eng. US Court of Appeals for the District of Columbia Circuit - Judgement denying RoK’s appeal of the 30 March 2019 Judgement re the RICOs
21 February 2020
Exhibit-088. Eng. Svea Court of Appeal - Decision dismissing RoK's invalidation claim
31 January 2020
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
01 April 2020 - Day 4
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
26 March 2020 - Day 1
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
27 March 2020 - Day 2
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
30 March 2020 - Day 3
Exhibit-090. Eng. Supreme Court of Sweden - RoK's Application for New Trial of the case no. T 2675-14 tried in the Svea Court of Appeal on 9
December 2016 – 2020
Exhibit-091. Eng. London High Court of Justice - Decision of Justice Teare in the Part 7 Proceedings
22 April 2020
Exhibit-092. Eng. London High Court of Justice - Transcript of the Hearing on consequential matters in the Part 7 Proceedings
04 May 2020
Exhibit-093. Eng. Supreme Court of Sweden - Decision dismissing RoK’s petition to re-open case no. T 2675-14 tried in the Svea Court of Appeal on 9 December 2016
18 May 2020
Exhibit-094. Eng. Supreme Court of the State of New York - RoK's lawsuit against Daniel Chapman and Argentem
16 June 2020
Exhibit-095. Eng. Svea Court of Appeal - Decision lifting the attachment of NBK’s assets
17 June 2020
Exhibit-096. Eng. Supreme Court of Sweden - Statis' appeal against the 17 June 2020 decision of the Svea Court of Appeal
08 July 2020
Exhibit-097. Eng. London Court of Appeal - Decision refusing RoK’s application for permission to appeal the 04 May 2020 Order of Justice Teare
08 July 2020
Exhibit-098. Eng. Amsterdam Court of Appeal - Ruling granting exequatur of the Award
14 July 2020
Exhibit-105. Eng. Brussels (Dutch-speaking) Court of First Instance - Decision of the Attachment Proceedings Judge granting the Statis permission for the renewal of a conservatory attachment
09 September 2019
Exhibit-106. Eng. Brussels (Dutch-speaking) Court of First Instance - RoK's opposition against the Renewal Order issued on 10 September 2020
November 2020
Exhibit-107. Eng. Brussels Court of Appeal - Judgement declaring the RoK's appeal admissible
17 November 2020
Exhibit-108. Eng. Supreme Court of the Netherlands - Final judgement on the Samruk proceedings
18 December 2020
Exhibit-110. Eng. District Court of Luxembourg - Decision to stay the proceedings pending the outcome of criminal action
08 January 2021
Exhibit-113. Eng. Luxembourg Court of Cassation - Decision overturning the 19 December 2019 judgment of the Court of Appeal
11 February 2021
Exhibit-114. Eng. Supreme Court of the State of New York - RoK and Outrider's First Amended Complaint against Daniel Chapman and Argentem
31 December 2020
Exhibit-115. Eng. London High Court of Justice - Judge Rowley's Judgment on the Costs of the National Bank of Kazakhstan v Stati case
11 March 2021
Exhibit-115. Eng. London High Court of Justice - Judge Rowley's Order that the Stati Parties pay RoK £35,000 for costs
11 March 2021
Exhibit-116. Eng. US District Court of Columbia - Order denying Argentem Parties' Motion for Leave
19 March 2021
Exhibit-117. Deu. District Court of Amsterdam - Decision adjourning the hearing pending the judgement of the Court of Appeal
28 April 2021
Exhibit-118. Eng. Brussels Court of Appeal - RoK's First Submissions of the 'Merits' of the Appeal (Machine Translation)
30 April 2021
Exhibit-119. Eng. Luxembourg Court of Appeal - RoK's submission of the Conclusions following the decision of the Court of Cassation (Machine Translation)
30 April 2021
Exhibit-120. Eng. US District Court of New York - Memo Endorsement written to Judge Koeltl
04 May 2021
Exhibit-121. Den. Supreme Court of the Netherlands - Decision to set aside the contested decisions of the Court of Appeal of Amsterdam and to refer the case back to the Court of Amsterdam
04 June 2021
Exhibit-121. Eng. Supreme Court of the Netherlands - Decision to set aside the contested decisions of the Court of Appeal of Amsterdam and to refer the case back to the Court of Amsterdam
04 June 2021
Exhibit-122. Eng. District Court of Harris County, Texas - Trinh Vinh Binh's Petition against King & Spalding
11 June 2021
Exhibit-123. Eng. London High Court of Justice - Justice Cooke's Judgement on Vitol v. Ascom
29 August 2014
Exhibit-124. Eng. District Court of Amsterdam - Judgement in Summary Proceedings lifting the Stati Attachment
23 January 2018
Exhibit-125. Eng. Tristan Oil Offering Circular for Senior Secured Notes valued at USD 300 mln
13 December 2006
Exhibit-127. Eng. Supreme Court of Gibraltar - Judgement on Tolkynnefttegaz LLP v. Terra Raf Trans Traiding LTD & others
27 November 2020
Exhibit-076. Eng. PwC Memorandum on the overall reliability of TNG's audited Company Statements and Combined Statements
19 August 2019
Exhibit-099. Eng. Expert opinion of Alexander Layton QC on Justice Teare’s decision
16 July 2020
Exhibit-100. Eng. Expert opinion of Alexander Layton QC regarding the English proceedings
27 July 2020
Exhibit-101. Eng. PwC Review of the application of TNG and KPM funds by the Stati Parties
29 July 2020
Exhibit-102. Eng. PwC Review of transactions by the Stati Parties for characteristics of money laundering
29 July 2020
Exhibit-002. Eng. Azalia-Perkwood Framework Sale Contract Agreement, Annex 2
11 January 2006
Exhibit-003. Eng. Tractebel Gas and Engineering, Azalia, and Ascom Contract for the supply of equipment and consultancy services
31 January 2006
Exhibit-005. Eng. Vitol, Ascom, TNG, and Terra Raf Joint Operating Agreement
27 June 2006
Exhibit-007. Eng. KPMG Vendor Due Diligence Report on Tristan Group with Lungu's mark-ups on Executive Summary
2008
Exhibit-017. Eng. Sharing Agreement and Assignment of Rights among Tristan Oil, Anatolie Stati, Gabriel Stati, Ascom Group, and Terra Raf
17 December 2012
Exhibit-078. Eng. RoK's and NBK's appeal of Nacka District Court decision
11 December 2019
Exhibit-012. Eng. Stockholm Arbitration Statis Reply Memorial on Jurisdiction and Liability
07 May 2012
Exhibit-014. Eng. Stockholm Arbitration RoK Rejoinder on Jurisdiction and Liability
13 August 2012
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
01 October 2012 - Day 1
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
02 October 2012 - Day 2
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
03 October 2012 - Day 3
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
04 October 2012 - Day 4
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
05 October 2012 - Day 5
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
08 October 2012 - Day 6
Exhibit-016. Eng. Stockholm Arbitration RoK Rejoinder Memorial on Quantum
01 December 2012
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
28 January 2013 - Day 1
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
29 January 2013 - Day 2
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
30 January 2013 - Day 3
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
31 January 2013 - Day 4
Exhibit-020. Eng. Stockholm Arbitration Final Hearing Final transcript
02 May 2013 - Day 1
Exhibit-020. Eng. Stockholm Arbitration Final Hearing Final transcript
03 May 2013 - Day 2
Exhibit-023. Eng. London High Court of Justice - Statis' ex parte application to enforce the award in England
24 February 2014
Exhibit-024. Eng. London High Court of Justice in England granted the exequatur
28 February 2014
Exhibit-025. Eng. Svea Court of Appeal - RoK initiated set aside proceedings
19 March 2014
Exhibit-026. Eng. District Court of Amsterdam granted provisional leave to levy pre-judgment attachment
03 April 2014
Exhibit-027. Eng. US District Court of Columbia - Statis application for exequatur
30 September 2014
Exhibit-028. Eng. US District Court of New York - RoK Petition for Discovery of Documents pursuant to 28 U.S.C. § 1782
27 March 2015
Exhibit-029. Eng. US District Court of New York granted Kazakhstan’s § 1782 Discovery Petition
22 June 2015
Exhibit-030. Eng. London High Court of Justice - First Witness Statement of Franjo Zaja
27 August 2015
Exhibit-031. Eng. Svea Court of Appeal - RoK's separate claim to invalidate the Award
05 October 2015
Exhibit-032. Eng. Svea Court of Appeal dismissed Kazakhstan’s petition to set aside the ECT Award
09 December 2016
Exhibit-033. Eng. Supreme Court of Sweden - RoK filed a motion to quash the Svea Court of Appeal’s Judgement
03 February 2017
Exhibit-034. Eng. London High Court of Justice - Anatolie Stati & Ors v Republic of Kazakhstan Hearing
06 February 2017 - Day 1
Exhibit-034. Eng. London High Court of Justice - Anatolie Stati & Ors v Republic of Kazakhstan Hearing
07 February 2017 - Day 2
Exhibit-036. Eng. London High Court of Justice - Statis filed Draft Grounds of Appeal
12 June 2017
Exhibit-037. Eng. London High Court of Justice - Order refusing the Statis' application for permission to appeal
27 June 2017
Exhibit-038. London Court of Appeal - Statis' Skeleton Argument for Permission to Appeal from the Order of Mr Justice Knowles (dated 27 June 2017)
18 July 2017
Exhibit-039. Eng. Stockholm District Court - Statis' Application for Ex Parte Attachment
18 August 2017
Exhibit-040. Eng. Stockholm District Court granted the Statis' ex parte application for interim attachment
21 August 2017
Exhibit-041. Eng. District Court of Amsterdam - Statis' Ex Parte Application for Leave to Levy Pre-Judgement Garnishment Pursuant to Article 700
31 August 2017
Exhibit-042. Eng. District Court of Luxembourg - Service of Exequatur Order
30 August 2017
Exhibit-043. Eng. District Court of Amsterdam - Decision on the Statis' Application for Leave to Levy Pre-judgment Attachment
08 September 2017
Exhibit-044. Eng. Amsterdam Court of Appeal - Statis' request for exequatur
26 September 2017
Exhibit-045. Eng. Brussels (Dutch-speaking) Court of First Instance - Statis' Application for Authorization for Prejudgement Attachment
29 September 2017
Exhibit-046. Eng. US District Court of Columbia - RoK seeks redress for Statis’ violations of the Racketeer Influenced and Corrupt Organizations Act (RICO)
05 October 2017
Exhibit-047. Eng. Brussels (Dutch-speaking) Court of First Instance - Decision granting the Statis' permission to impose protective attachment against third parties
11 October 2017
Exhibit-048. Eng. Brussels (Dutch-speaking) Court of First Instance - RoK's Writ of Third Party Opposition aimed at the setting aside of the Belgian garnishment order and at the release of the garnished assets
Exhibit-049. Eng. Nacka District Court - Decision to reject RoK's appeal of a sequestration decision on property belonging to the Republic of Kazakhstan in Sweden
29 November 2017
Exhibit-050. Eng. Brussels (French-speaking) Court of First Instance - Decision granting the Stati Parties’ ex parte application
11 December 2017
Exhibit-052. Eng. District Court of Amsterdam - Decision denying Samruk's request to lift the attachment
05 January 2018
Exhibit-052. Rus. District Court of Amsterdam - Decision denying Samruk's request to lift the attachment
05 January 2018
Exhibit-053. Eng. London Court of Appeal - Decision refusing the Stati Parties’ application for permission to appeal
11 January 2018
Exhibit-054. Eng. District Court of Amsterdam - Judgment lifting the attachment
23 January 2018
Exhibit-055. Eng. Rome Court of Appeal - Decision granting the Statis' Appeal for Exequatur
29 January 2018
Exhibit-056. Eng. Brussels (French-speaking) Court of First Instance - RoK's Writ of Third-Party Opposition Against the Order of Exequatur
02 February 2018
Exhibit-057. Eng. London High Court of Justice - Statis' Notice of Discontinuance of the English proceedings
26 February 2018
Exhibit-058. Eng. US District Court of Columbia - Memorandum Opinion denying RoK's motion and confirming the award
23 March 2018
Exhibit-058. Eng. US District Court of Columbia - Order denying RoK's motion for reconsideration
Exhibit-059. Eng. London High Court of Justice - Transcript of the Hearing of the Notice of Discontinuance Application
26 March 2018
Exhibit-060. Eng. London High Court of Justice - Justice Knowles' decision to set-aside the Notice of Discontinuance
11 May 2018
Exhibit-061. Eng. Rome Court of Appeal - RoK's opposition to the Exequatur of the Award in Italy
14 May 2018
Exhibit-062. Eng. Brussels (Dutch-speaking) Court of First Instance - Judgement limiting the garnishment to USD 530 million
25 May 2018
Exhibit-063. Eng. London High Court of Justice - Part 7 Claim Form filed by RoK and NBK
28 May 2018
Exhibit-064. Eng. Brussels (Dutch-speaking) Court of First Instance - Statis' Writ of Service
12 June 2018
Exhibit-065. Eng. Brussels (French-speaking) Court of First Instance - RoK's Writ of Opposition against the Executorial Garnishment in Belgium
16 August 2018
Exhibit-066. Eng. London Court of Appeal - Transcript of the Hearing re the judgment of Justice Knowles
31 July 2018 - Day 1
Exhibit-067. Eng. London Court of Appeal - Approved Judgement allowing the Statis' appeal from Justice Knowles’ Order to set aside Statis' Notice of Discontinuance
10 August 2018
Exhibit-068. Eng. US District Court of Columbia - Order granting Statis’ motion to dismiss the RICO claims
30 March 2019
Exhibit-069. Eng. US District Court of the Southern District of Texas - Transcript of Artur Lungu's deposition
03 April 2019
Exhibit-071. Eng. US Court of Appeals for the District of Columbia Circuit - Ruling affirming the decision of the District Court of Columbia
19 April 2019
Exhibit-072. Eng. Amsterdam Court of Appeal - Ruling denying Samruk’s appeal regarding lifting of pre-judgment attachment
07 May 2019
Exhibit-073. Eng. London High Court of Justice - Judgment regarding the Indemnity Cost Application in the English proceedings
02 July 2019
Exhibit-074. Eng. Supreme Court of the Netherlands - RoK's application Appeal against the judgment passed by the Court of Appeal of Amsterdam
07 May 2019
Exhibit-075. Eng. Nacka District Court - Decision rejecting RoK’s and NBK’s appeals against the Swedish Enforcement Agency’s decisions
05 July 2019
Exhibit-081. Eng. Luxembourg Superior Court of Justice - Ruling regarding Exequatur of the award
19 December 2019
Exhibit-081. Rus. Luxembourg Superior Court of Justice - Ruling regarding Exequatur of the award
19 December 2019
Exhibit-082. Eng. Brussels (French-speaking) Court of First Instance - Judgement rejecting RoK’s application to set aside the 02 February 2018 Enforcement Order
20 December 2019
Exhibit-082. Rus. Brussels (French-speaking) Court of First Instance - Judgement rejecting RoK’s application to set aside the 11 December 2017 Enforcement Order
20 December 2019
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
10 February 2020 - Day 1
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
11 February 2020 - Day 2
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
14 February 2020 - Day 3
Exhibit-086. Eng. Brussels Court of Appeal - RoK's appeal against the decision of 20 December 2019
17 February 2020
Exhibit-087. Eng. US Court of Appeals for the District of Columbia Circuit - Judgement denying RoK’s appeal of the 30 March 2019 Judgement re the RICOs
21 February 2020
Exhibit-088. Eng. Svea Court of Appeal - Decision dismissing RoK's invalidation claim 9 March 2020
31 January 2020
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
26 March 2020 - Day 1
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
27 March 2020 - Day 2
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
30 March 2020 - Day 3
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
01 April 2020 - Day 4
Exhibit-090. Eng. Supreme Court of Sweden - RoK's Application for New Trial of the case no. T 2675-14 tried in the Svea Court of Appeal on 9 December 2016
2020
Exhibit-091. Eng. London High Court of Justice - Decision of Justice Teare in the Part 7 Proceedings
22 April 2020
Exhibit-092. Eng. London High Court of Justice - Transcript of the Hearing on consequential matters in the Part 7 Proceedings
04 May 2020
Exhibit-093. Eng. Supreme Court of Sweden - Decision dismissing RoK’s petition to re-open case no. T 2675-14 tried in the Svea Court of Appeal on 9 December 2016
18 May 2020
Exhibit-094. Eng. Supreme Court of the State of New York - RoK's lawsuit against Daniel Chapman and Argentem
16 June 2020
Exhibit-096. Eng. Supreme Court of Sweden - Statis' appeal against the 17 June 2020 decision of the Svea Court of Appeal
08 July 2020
Exhibit-097. Eng. London Court of Appeal - Decision refusing RoK’s application for permission to appeal the 04 May 2020 Order of Justice Teare
08 July 2020
Exhibit-098. Eng. Amsterdam Court of Appeal - Ruling granting exequatur of the Award
14 July 2020
Exhibit-105. Eng. Brussels (Dutch-speaking) Court of First Instance - Decision of the Attachment Proceedings Judge granting the Statis permission for the renewal of a conservatory attachment
01 October 2020
Exhibit-107. Eng. Brussels Court of Appeal - Judgement declaring the RoK's appeal admissible
17 November 2020
Exhibit-108. Eng. Supreme Court of the Netherlands - Final judgement on the Samruk proceedings
18 December 2020
Exhibit-110. Eng. District Court of Luxembourg - Decision to stay the proceedings pending the outcome of criminal action
08 January 2021
Exhibit-113. Eng. Luxembourg Court of Cassation - Decision overturning the 19 December 2019 judgment of the Court of Appeal
11 February 2021
Exhibit-115. Eng. London High Court of Justice - Judge Rowley's Judgment on the Costs of the National Bank of Kazakhstan v Stati case
11 March 2021
Exhibit-115. Eng. London High Court of Justice - Judge Rowley's Order that the Stati Parties pay RoK £35,000 for costs
11 March 2021
Exhibit-116. Eng. US District Court of Columbia - Order denying Argentem Parties' Motion for Leave
19 March 2021
Exhibit-117. Deu. District Court of Amsterdam - Decision adjourning the hearing pending the judgement of the Court of Appeal
28 April 2021
Exhibit-118. Eng. Brussels Court of Appeal - RoK's First Submissions of the 'Merits' of the Appeal (Machine Translation)
30 April 2021
Exhibit-119. Eng. Luxembourg Court of Appeal - RoK's submission of the Conclusions following the decision of the Court of Cassation (Machine Translation)
30 April 2021
Exhibit-120. Eng. US District Court of New York - Memo Endorsement written to Judge Koeltl
21 May 2020
Exhibit-121. Den. Supreme Court of the Netherlands - Decision to set aside the contested decisions of the Court of Appeal of Amsterdam and to refer the case back to the Court of Amsterdam.
04 June 2021
Exhibit-121. Eng. Supreme Court of the Netherlands - Decision to set aside the contested decisions of the Court of Appeal of Amsterdam and to refer the case back to the Court of Amsterdam
04 June 2021
Exhibit-076. Eng. PwC Memorandum on the overall reliability of TNG's audited Company Statements and Combined Statements
19 August 2019
Exhibit-099. Eng. Expert opinion of Alexander Layton QC on Justice Teare’s decision
16 July 2020
Exhibit-100. Eng. Expert opinion of Alexander Layton QC regarding the English proceedings
27 July 2020
Exhibit-101. Eng. PwC Review of the application of TNG and KPM funds by the Stati Parties
29 July 2020
Exhibit-102. Eng. PwC Review of transactions by the Stati Parties for characteristics of money laundering
29 July 2020
Exhibit-002. Eng. Azalia-Perkwood Framework Sale Contract Agreement, Annex 2
11 January 2006
Exhibit-003. Eng. Tractebel Gas and Engineering, Azalia, and Ascom Contract for the supply of equipment and consultancy services
31 January 2006
Exhibit-005. Eng. Vitol, Ascom, TNG, and Terra Raf Joint Operating Agreement
27 June 2006
Exhibit-007. Eng. KPMG Vendor Due Diligence Report on Tristan Group with Lungu's mark-ups on Executive Summary
2008
Exhibit-017. Eng. Sharing Agreement and Assignment of Rights among Tristan Oil, Anatolie Stati, Gabriel Stati, Ascom Group, and Terra Raf
17 December 2012
Exhibit-122. Eng. District Court of Harris County, Texas - Trinh Vinh Binh's Petition against King & Spalding
11 June 2021
Exhibit-123. Eng. London High Court of Justice - Justice Cooke's Judgement on Vitol v. Ascom
29 August 2014
Exhibit-125. Eng. Tristan Oil Offering Circular for Senior Secured Notes valued at USD 300 mln
13 December 2006
Exhibit-012. Eng. Stockholm Arbitration Statis Reply Memorial on Jurisdiction and Liability
07 May 2012
Exhibit-014. Eng. Stockholm Arbitration RoK Rejoinder on Jurisdiction and Liability
13 August 2012
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
01 October 2012 - Day 1
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
02 October 2012 - Day 2
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
03 October 2012 - Day 3
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
04 October 2012 - Day 4
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
05 October 2012 - Day 5
Exhibit-015. Eng. Stockholm Arbitration Hearing on Jurisdiction and the Merits Final transcript
08 October 2012 - Day 6
Exhibit-016. Eng. Stockholm Arbitration RoK Rejoinder Memorial on Quantum
01 December 2012
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
28 January 2013 - Day 1
Exhibit-018. Eng. Stockholm Arbitration Hearing on QuantumFinal transcript
29 January 2013 - Day 2
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
30 January 2013 - Day 3
Exhibit-018. Eng. Stockholm Arbitration Hearing on Quantum Final transcript
31 January 2013 - Day 4
Exhibit-020. Eng. Stockholm Arbitration Final Hearing Final transcript
02 May 2013 - Day 1
Exhibit-020. Eng. Stockholm Arbitration Final Hearing Final transcript
03 May 2013 - Day 2
Exhibit-023. Eng. London High Court of Justice - Statis' ex parte application to enforce the award in England
24 February 2014
Exhibit-024. Eng. London High Court of Justice in England granted the exequatur
28 February 2014
Exhibit-025. Eng. Svea Court of Appeal - RoK initiated set aside proceedings
19 March 2014
Exhibit-026. Eng. District Court of Amsterdam granted provisional leave to levy pre-judgment attachment
03 April 2014
Exhibit-027. Eng. US District Court of Columbia - Statis application for exequatur
30 September 2014
Exhibit-028. Eng. US District Court of New York - RoK Petition for Discovery of Documents pursuant to 28 U.S.C. § 1782
27 March 2015
Exhibit-029. Eng. US District Court of New York granted Kazakhstan’s § 1782 Discovery Petition
22 June 2015
Exhibit-030. Eng. London High Court of Justice - First Witness Statement of Franjo Zaja
27 August 2015
Exhibit-031. Eng. Svea Court of Appeal - RoK's separate claim to invalidate the Award
05 October 2015
Exhibit-032. Eng. Svea Court of Appeal dismissed Kazakhstan’s petition to set aside the ECT Award
09 December 2016
Exhibit-033. Eng. Supreme Court of Sweden - RoK filed a motion to quash the Svea Court of Appeal’s Judgement
03 February 2017
Exhibit-034. Eng. London High Court of Justice - Anatolie Stati & Ors v Republic of Kazakhstan Hearing
06 February 2017 - Day 1
Exhibit-034. Eng. London High Court of Justice - Anatolie Stati & Ors v Republic of Kazakhstan Hearing
07 February 2017 - Day 2
Exhibit-036. Eng. London High Court of Justice - Statis filed Draft Grounds of Appeal
12 June 2017
Exhibit-037. Eng. London High Court of Justice - Order refusing the Statis' application for permission to appeal
06 June 2017
Exhibit-038. London Court of Appeal - Statis' Skeleton Argument for Permission to Appeal from the Order of Mr Justice Knowles (dated 27 June 2017)
18 July 2017
Exhibit-039. Eng. Stockholm District Court - Statis' Application for Ex Parte Attachment
18 August 2017
Exhibit-040. Eng. Stockholm District Court granted the Statis' ex parte application for interim attachment
21 August 2017
Exhibit-041. Eng. District Court of Amsterdam - Statis' Ex Parte Application for Leave to Levy Pre-Judgement Garnishment Pursuant to Article 700
31 August 2017
Exhibit-042. Eng. District Court of Luxembourg - Service of Exequatur Order
30 August 2017
Exhibit-043. Eng. District Court of Amsterdam - Decision on the Statis' Application for Leave to Levy Pre-judgment Attachment
08 September 2017
Exhibit-044. Eng. Amsterdam Court of Appeal - Statis' request for exequatur
26 September 2017
Exhibit-045. Eng. Brussels (Dutch-speaking) Court of First Instance - Statis' Application for Authorization for Prejudgement Attachment
29 September 2017
Exhibit-046. Eng. US District Court of Columbia - RoK seeks redress for Statis’ violations of the Racketeer Influenced and Corrupt Organizations Act (RICO)
05 October 2017
Exhibit-047. Eng. Brussels (Dutch-speaking) Court of First Instance - Decision granting the Statis' permission to impose protective attachment against third parties
13 October 2017
Exhibit-048. Eng. Brussels (Dutch-speaking) Court of First Instance - RoK's Writ of Third Party Opposition aimed at the setting aside of the Belgian garnishment order and at the release of the garnished assets
Exhibit-049. Eng. Nacka District Court - Decision to reject RoK's appeal of a sequestration decision on property belonging to the Republic of Kazakhstan in Sweden
29 November 2017
Exhibit-050. Eng. Brussels (French-speaking) Court of First Instance - Decision granting the Stati Parties’ ex parte application
11 December 2017
Exhibit-051. Rus. Rome Court of Appeal - Statis' Appeal Statis' Appeal for Exequatur
12 December 2017
Exhibit-052. Eng. District Court of Amsterdam - Decision denying Samruk's request to lift the attachment
05 January 2018
Exhibit-052. Rus. District Court of Amsterdam - Decision denying Samruk's request to lift the attachment
05 January 2018
Exhibit-053. Eng. London Court of Appeal - Decision refusing the Stati Parties’ application for permission to appeal
11 January 2018
Exhibit-054. Eng. District Court of Amsterdam - Judgment lifting the attachment
23 January 2018
Exhibit-055. Eng. Rome Court of Appeal - Decision granting the Statis' Appeal for Exequatur
23 January 2018
Exhibit-056. Eng. Brussels (French-speaking) Court of First Instance - RoK's Writ of Third-Party Opposition Against the Order of Exequatur
02 February 2018
Exhibit-057. Eng. London High Court of Justice - Statis' Notice of Discontinuance of the English proceedings
26 February 2018
Exhibit-058. Eng. US District Court of Columbia - Memorandum Opinion denying RoK's motion and confirming the award
23 March 2018
Exhibit-058. Eng. US District Court of Columbia - Order denying RoK's motion for reconsideration
Exhibit-058. Eng. US District Court of Columbia - Order denying RoK's motion for reconsideration
Exhibit-059. Eng. London High Court of Justice - Transcript of the Hearing of the Notice of Discontinuance Application
26 March 2018
Exhibit-060. Eng. London High Court of Justice - Justice Knowles' decision to set-aside the Notice of Discontinuance
11 May 2018
Exhibit-061. Eng. Rome Court of Appeal - RoK's opposition to the Exequatur of the Award in Italy
14 May 2018
Exhibit-062. Eng. Brussels (Dutch-speaking) Court of First Instance - Judgement limiting the garnishment to USD 530 million
25 May 2018
Exhibit-063. Eng. London High Court of Justice - Part 7 Claim Form filed by RoK and NBK
25 May 2018
Exhibit-064. Eng. Brussels (Dutch-speaking) Court of First Instance - Statis' Writ of Service
12 June 2018
Exhibit-065. Eng. Brussels (French-speaking) Court of First Instance - RoK's Writ of Opposition against the Executorial Garnishment in Belgium
16 August 2018
Exhibit-066. Eng. London Court of Appeal - Transcript of the Hearing re the judgment of Justice Knowles
31 July 2018 - Day 1
Exhibit-067. Eng. London Court of Appeal - Approved Judgement allowing the Statis' appeal from Justice Knowles’ Order to set aside Statis' Notice of Discontinuance
10 August 2018
Exhibit-068. Eng. US District Court of Columbia - Order granting Statis’ motion to dismiss the RICO claims
30 March 2019
Exhibit-069. Eng. US District Court of the Southern District of Texas - Transcript of Artur Lungu's deposition
03 April 2019
Exhibit-071. Eng. US Court of Appeals for the District of Columbia Circuit - Ruling affirming the decision of the District Court of Columbia
19 April 2019
Exhibit-072. Eng. Amsterdam Court of Appeal - Ruling denying Samruk’s appeal regarding lifting of pre-judgment attachment
07 May 2019
Exhibit-073. Eng. London High Court of Justice - Judgment regarding the Indemnity Cost Application in the English proceedings
02 July 2019
Exhibit-074. Eng. Supreme Court of the Netherlands - RoK's and Samruk's application Appeal against the judgment passed by the Court of Appeal of Amsterdam
07 May 2019
Exhibit-075. Eng. Nacka District Court - Decision rejecting RoK’s and NBK’s appeals against the Swedish Enforcement Agency’s decisions
05 July 2019
Exhibit-081. Eng. Luxembourg Superior Court of Justice - Ruling regarding Exequatur of the award
19 December 2019
Exhibit-081. Rus. Luxembourg Superior Court of Justice - Ruling regarding Exequatur of the award
19 December 2019
Exhibit-082. Eng. Brussels (French-speaking) Court of First Instance - Judgement rejecting RoK’s application to set aside the 02 February 2018 Enforcement Order
20 December 2019
Exhibit-082. Rus. Brussels (French-speaking) Court of First Instance - Judgement rejecting RoK’s application to set aside the 02 February 2018 Enforcement Order
20 December 2019
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
10 February 2020 - Day 1
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
11 February 2020 - Day 2
Exhibit-085. Eng. Svea Court of Appeal - Transcripts of the Hearing
14 February 2020 - Day 3
Exhibit-086. Eng. Brussels Court of Appeal - RoK's appeal against the decision of 20 December 2019
17 February 2020
Exhibit-087. Eng. US Court of Appeals for the District of Columbia Circuit - Judgement denying RoK’s appeal of the 30 March 2019 Judgement re the RICOs
21 February 2020
Exhibit-088. Eng. Svea Court of Appeal - Decision dismissing RoK's invalidation claim
31 January 2020
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
01 April 2020 - Day 4
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
26 March 2020 - Day 1
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
27 March 2020 - Day 2
Exhibit-089. Eng. London High Court of Justice - Transcript of the Hearing in Part 7 Proceedings
30 March 2020 - Day 3
Exhibit-090. Eng. Supreme Court of Sweden - RoK's Application for New Trial of the case no. T 2675-14 tried in the Svea Court of Appeal on 9
December 2016 – 2020
Exhibit-091. Eng. London High Court of Justice - Decision of Justice Teare in the Part 7 Proceedings
22 April 2020
Exhibit-092. Eng. London High Court of Justice - Transcript of the Hearing on consequential matters in the Part 7 Proceedings
04 May 2020
Exhibit-093. Eng. Supreme Court of Sweden - Decision dismissing RoK’s petition to re-open case no. T 2675-14 tried in the Svea Court of Appeal on 9 December 2016
18 May 2020
Exhibit-094. Eng. Supreme Court of the State of New York - RoK's lawsuit against Daniel Chapman and Argentem
16 June 2020
Exhibit-095. Eng. Svea Court of Appeal - Decision lifting the attachment of NBK’s assets
17 June 2020
Exhibit-096. Eng. Supreme Court of Sweden - Statis' appeal against the 17 June 2020 decision of the Svea Court of Appeal
08 July 2020
Exhibit-097. Eng. London Court of Appeal - Decision refusing RoK’s application for permission to appeal the 04 May 2020 Order of Justice Teare
08 July 2020
Exhibit-098. Eng. Amsterdam Court of Appeal - Ruling granting exequatur of the Award
14 July 2020
Exhibit-105. Eng. Brussels (Dutch-speaking) Court of First Instance - Decision of the Attachment Proceedings Judge granting the Statis permission for the renewal of a conservatory attachment
09 September 2019
Exhibit-106. Eng. Brussels (Dutch-speaking) Court of First Instance - RoK's opposition against the Renewal Order issued on 10 September 2020
November 2020
Exhibit-107. Eng. Brussels Court of Appeal - Judgement declaring the RoK's appeal admissible
17 November 2020
Exhibit-108. Eng. Supreme Court of the Netherlands - Final judgement on the Samruk proceedings
18 December 2020
Exhibit-110. Eng. District Court of Luxembourg - Decision to stay the proceedings pending the outcome of criminal action
08 January 2021
Exhibit-113. Eng. Luxembourg Court of Cassation - Decision overturning the 19 December 2019 judgment of the Court of Appeal
11 February 2021
Exhibit-114. Eng. Supreme Court of the State of New York - RoK and Outrider's First Amended Complaint against Daniel Chapman and Argentem
31 December 2020
Exhibit-115. Eng. London High Court of Justice - Judge Rowley's Judgment on the Costs of the National Bank of Kazakhstan v Stati case
11 March 2021
Exhibit-115. Eng. London High Court of Justice - Judge Rowley's Order that the Stati Parties pay RoK £35,000 for costs
11 March 2021
Exhibit-116. Eng. US District Court of Columbia - Order denying Argentem Parties' Motion for Leave
19 March 2021
Exhibit-117. Deu. District Court of Amsterdam - Decision adjourning the hearing pending the judgement of the Court of Appeal
28 April 2021
Exhibit-118. Eng. Brussels Court of Appeal - RoK's First Submissions of the 'Merits' of the Appeal (Machine Translation)
30 April 2021
Exhibit-119. Eng. Luxembourg Court of Appeal - RoK's submission of the Conclusions following the decision of the Court of Cassation (Machine Translation)
30 April 2021
Exhibit-120. Eng. US District Court of New York - Memo Endorsement written to Judge Koeltl
04 May 2021
Exhibit-121. Den. Supreme Court of the Netherlands - Decision to set aside the contested decisions of the Court of Appeal of Amsterdam and to refer the case back to the Court of Amsterdam
04 June 2021
Exhibit-121. Eng. Supreme Court of the Netherlands - Decision to set aside the contested decisions of the Court of Appeal of Amsterdam and to refer the case back to the Court of Amsterdam
04 June 2021
Exhibit-122. Eng. District Court of Harris County, Texas - Trinh Vinh Binh's Petition against King & Spalding
11 June 2021
Exhibit-123. Eng. London High Court of Justice - Justice Cooke's Judgement on Vitol v. Ascom
29 August 2014
Exhibit-124. Eng. District Court of Amsterdam - Judgement in Summary Proceedings lifting the Stati Attachment
23 January 2018
Exhibit-125. Eng. Tristan Oil Offering Circular for Senior Secured Notes valued at USD 300 mln
13 December 2006
Exhibit-127. Eng. Supreme Court of Gibraltar - Judgement on Tolkynnefttegaz LLP v. Terra Raf Trans Traiding LTD & others
27 November 2020
Exhibit-076. Eng. PwC Memorandum on the overall reliability of TNG's audited Company Statements and Combined Statements
19 August 2019
Exhibit-099. Eng. Expert opinion of Alexander Layton QC on Justice Teare’s decision
16 July 2020
Exhibit-100. Eng. Expert opinion of Alexander Layton QC regarding the English proceedings
27 July 2020
Exhibit-101. Eng. PwC Review of the application of TNG and KPM funds by the Stati Parties
29 July 2020
Exhibit-102. Eng. PwC Review of transactions by the Stati Parties for characteristics of money laundering
29 July 2020
Exhibit-002. Eng. Azalia-Perkwood Framework Sale Contract Agreement, Annex 2
11 January 2006
Exhibit-003. Eng. Tractebel Gas and Engineering, Azalia, and Ascom Contract for the supply of equipment and consultancy services
31 January 2006
Exhibit-005. Eng. Vitol, Ascom, TNG, and Terra Raf Joint Operating Agreement
27 June 2006
Exhibit-007. Eng. KPMG Vendor Due Diligence Report on Tristan Group with Lungu's mark-ups on Executive Summary
2008
Exhibit-017. Eng. Sharing Agreement and Assignment of Rights among Tristan Oil, Anatolie Stati, Gabriel Stati, Ascom Group, and Terra Raf
17 December 2012
Exhibit-078. Eng. RoK's and NBK's appeal of Nacka District Court decision
11 December 2019
