2016
Evrobalt and Kompozit v. Moldova
Evrobalt LLC and Kompozit LLC v. Moldova
Moldova, Republic of
Russian Federation
Shareholdings in Agroindbank, a Moldovan commercial bank.
Claims arising out of the Moldovan National Bank’s decision obliging the claimants to sell their shares in Agroindbank within a three-month period and ordering the cancellation of the shares after this period.
Tertiary: K - Financial and insurance activities
64 - Financial service activities, except insurance and pension funding
SCC (Stockholm Chamber of Commerce)
SCC (Stockholm Chamber of Commerce)
Andersson, F.
Pryles, M. C.
von Schlabrendorff, F.
Decided in favour of State
Award dated 2017
Data not available
Data not available
Direct expropriation
Fair and equitable treatment/Minimum standard of treatment, including denial of justice claims
Fair and equitable treatment/Minimum standard of treatment, including denial of justice claims
Data not available
http://www.justice.gov.md/public/files/file/anunturi/Notification_-_Evrobalt.pdf
http://www.justice.gov.md/libview.php?l=ro&idc=4&id=3108
https://www.italaw.com/cases/4187
https://www.italaw.com/cases/4179
https://www.iareporter.com/articles/after-divergent-outcomes-in-separate-emergency-arbitration-proceedings-two-russian-investors-pursue-a-joint-bit-claim-in-relation-to-bank-shares/ (requires subscription)
http://globalarbitrationreview.com/article/1140939/russian-investors-pursue-moldova-following-emergency-awards (requires subscription)
http://www.justice.gov.md/public/files/transparenta_in_procesul_decizional/coordonare/2017/august/NOT_INFORMATIV.pdf
https://www.transnational-dispute-management.com/downloads/16750_case_report_kompozit_v_moldova_-_emergency_award_-_14_june_2016.pdf
https://www.iareporter.com/articles/moldovan-minister-reports-defeat-of-bit-claims-by-russian-investors-kompozit-and-evrobalt/ (requires subscription)
http://globalarbitrationreview.com/article/1151863/russian-investors-lose-scc-claim-against-moldova (requires subscription)
http://www.bizlaw.md/2017/12/13/moldova-a-castigat-in-dosarul-cu-evrobalt-si-kompozit-va-primi-compensatii-de-aproape-1-milion-de-euro/
http://www.justice.gov.md/libview.php?l=ro&idc=4&id=3108
https://www.italaw.com/cases/4187
https://www.italaw.com/cases/4179
https://www.iareporter.com/articles/after-divergent-outcomes-in-separate-emergency-arbitration-proceedings-two-russian-investors-pursue-a-joint-bit-claim-in-relation-to-bank-shares/ (requires subscription)
http://globalarbitrationreview.com/article/1140939/russian-investors-pursue-moldova-following-emergency-awards (requires subscription)
http://www.justice.gov.md/public/files/transparenta_in_procesul_decizional/coordonare/2017/august/NOT_INFORMATIV.pdf
https://www.transnational-dispute-management.com/downloads/16750_case_report_kompozit_v_moldova_-_emergency_award_-_14_june_2016.pdf
https://www.iareporter.com/articles/moldovan-minister-reports-defeat-of-bit-claims-by-russian-investors-kompozit-and-evrobalt/ (requires subscription)
http://globalarbitrationreview.com/article/1151863/russian-investors-lose-scc-claim-against-moldova (requires subscription)
http://www.bizlaw.md/2017/12/13/moldova-a-castigat-in-dosarul-cu-evrobalt-si-kompozit-va-primi-compensatii-de-aproape-1-milion-de-euro/