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Kazakhstan held liable for expropriation of Hourani family's ...


Kazakhstan held liable for expropriation of Hourani family's ...

Hourani did not exercise effective control over Caratube and hence there was no foreign control. The tribunal held that the ICSID Convention ...

Kazakhstan – Investment Treaty News

Kazakhstan. Awards | December 21, 2017. Kazakhstan held liable for expropriation of Hourani family's investment on second round of ICSID arbitration. Caratube ...

Caratube v. Kazakhstan (II), Award, 27 Sept 2017 - Jus Mundi

Aliyev and those who were perceived of as assisting him, including the Hourani family. During the course of this campaign, Mr. Aliyev was ...

Caratube Oil Company and its Majority Shareholder Devincci ...

The claim follows the expropriation of the Hourani family's assets by Kazakhstan, including Caratube, starting in 2007. Caratube was, until ...

Caratube Oil Company and Its Majority Shareholder, Represented ...

Hourani, put it: “Heads or tails, the claim will be heard by ICSID and compensation due.” The expropriation of the Hourani family's assets by Kazakhstan ...

Hourani v. Alexander V. Mirtchev & Krull Corp., 796 F.3d 1 - Casetext

In particular, the initial complaint had the Kazakh Government, rather than Dariga Nazarbayeva, expropriating the Houranis' assets. See Original ...

Decision on disqualification of Bruno Boesch 20.3.2014 - italaw

In particular, the fact that the Hourani family may be implicated in ... resulted in the expropriation of Kazakh-incorporated companies owned and.

Derains & Gharavi : Press release on behalf of Caratube ...

The Hourani family has since 2008 launched a number of arbitrations against Kazakhstan and has been preparing to seek compensation for the ...

HOURANI v. MIRTCHEV (2015) | FindLaw

Two Kazakh businessmen claim that the daughter of the President of Kazakhstan extorted hundreds of millions of dollars' worth of their business assets in ...

International Centre for Settlement of Investment Disputes

In particular, the fact that the Hourani family may be implicated in ... resulted in the expropriation of Kazakh-incorporated companies owned and.

The Political Economy of Kazakhstan: A Case of Good Economics ...

... Kazakhstan-23-. March-2021.pdf. Abebe, M., (2017), “Kazakhstan held liable for expropriation of Hourani family's investment on second round of ICSID ...

EXHIBIT B - italaw

Nadir lib Hourani, a member of the Hourani family, had already left Kazakhstan. ... Therefore, in order to be liable for expropriation of contractual rights a ...

Hourani v. Kazakhstan | Investment Dispute Settlement Navigator

Decided in favour of neither party (liability found but no damages awarded): the arbitral tribunal found that the respondent State committed one or more ...

Kazakhstan | ISDS Platform - bilaterals.org

Moldovan businessman Anatolie Stati will ask bailiffs to sell a $5.2 billion stake in the Kashagan oil field owned by a Kazakh sovereign wealth fund if Astana ...

Hourani v. Mirtchev, 943 F. Supp. 2d 159 | Casetext Search + Citator

Id. The following day, Devincci, under duress, signed over to the First Presidential Fund the family's shares in these two companies. Id. Dariga ...

School of International Arbitration, Queen Mary, University of London

... expropriation be made for a public purpose, on a ... Responsibility (¶ 1079). ... the Respondent against the Hourani family and their relatives, in Kazakhstan and ...

Case 1:10-mc-00285-JDB Document 1-1 Filed 04/28/10 Page 216 ...

... Hourani family by various individuals, supposedly representing Kazakhstan. ... Kazakhstan's international responsibility may be ... expropriation, in breach ...

Hourani brothers settle with Kazakhstan - Global Arbitration Review

Kazakhstan has settled two ICSID cases brought by brothers who alleged their oil and pharmaceutical businesses were subject to a campaign of ...

2017 | Derains & Gharavi International

The tribunal upheld jurisdiction and held Kazakhstan to be in breach of the protections against uncompensated expropriation in the Energy Charter Treaty and ...

Caratube v. Kazakhstan (I), Award, 5 juin 2012 - Jus Mundi

... be liable under this Article. Each of the Parties ... expropriation was unlawful, CIOC should be ... held by Claimant or the Hourani family outside Kazakhstan.