Tristan Oil

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    Tristan Oil Ltd.: Chapter 15 Petition (British Virgin Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Anna Silver, as the Foreign Representative of Tristan Oil Ltd., described as a British Virgin Islands-domiciled "special purpose vehicle that is wholly owned by Anatolie Stati, a national and resident of the Republic of Moldova", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Kazakhstan v. GLAS Trust Company LLC: Discovery Application (Belgium, British Virgin Islands, England, Luxembourg & Netherlands)

    Application by the Republic of Kazakhstan to take discovery from GLAS Trust Company LLC "for use in ongoing and anticipated foreign legal proceedings against Anatolie Stati, his son Gabriel Stati, and their companies Ascom Group S.A. and Terra Raf Trans Traiding Ltd." in Belgium, British Virgin Islands, England, Luxembourg, and the Netherlands alleging "a series of complex, multi-faceted fraud schemes engineered by the Statis", filed at the U.S. District Court for the Southern District of New York.

    Anatolie Stati v. The Clearing House Payments Company LLC: Supplemental Discovery Application (Moldova)

    Application by Anatolie Stati, described as "a Moldovan businessman, who, along with his son, Gabriel Stati, and two companies owned by them, had been developing substantial oil fields and energy assets in the Republic of Kazakhstan", to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Moldova "for damages caused by the criminal actions of, inter alia, Marat Beketayev [former Minister of Justice of Kazakhstan], Kairat Boranbayev [former head of Kazakhstan’s security services] and Karim Massimov [former Prime Minister of Kazakhstan]" and alleging "abuse of official authority, blackmail, and attempted blackmail", filed at the U.S. District Court for the Southern District of New York.

    Anatolie Stati v. The Clearing House Payments Company LLC: Discovery Application (Moldova)

    Application by Anatolie Stati, described as "a Moldovan businessman who held interests in substantial oil fields in the Republic of Kazakhstan, which were wrongly expropriated by Kazakhstan resulting in the state’s obligation to pay a nearly $500 million international arbitral award issued by the Stockholm Chamber of Commerce", to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Moldova alleging "abuse of official authority, blackmail and attempted blackmail" against Vladimir Voronin, Oleg Reidman, Emmanuel Grinshpun, Nursultan Nazarbayev, Karim Massimov, Timur Kulibayev, Kairat Boranbayev, Arvind Tiku, Alexander Mashkevich, Kanatbek Safinov, Arman Rakhimov, Serik Rakhimov, Grigory Andreev, Andrey Kiselyov, Marat Beketayev, Ruslan Ashenov, Orynbasar Kubygul, Almat Madaliyev, and others, filed at the U.S. District Court for the Southern District of New York.

    Republic of Kazakhstan v. King & Spalding LLP: Discovery Application

    Application by the Republic of Kazakhstan to take discovery from King & Spalding LLP for use in criminal proceedings in Kazakhstan regarding suspected fraud, tax evasion, and money laundering involving Anatolie Stati and Gabriel Stati and "their group of affiliated companies which they have owned or controlled", including Ascom Group SA, of Moldova; Terra Raf Trans Traiding Ltd., of Gibraltar, and Hayden Intervest Limited, of the British Virgin Islands, filed at the U. S. District Court for the Southern District of New York.

    Republic of Kazakhstan v. Renaissance Capital: Discovery Application

    Ex Parte Petition by the Republic of Kazakhstan to take discovery from Renaissance Capital for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

    Republic of Kazakhstan v. GLG LLC: Discovery Application

    Ex Parte Petition by the Republic of Kazakhstan to take discovery from GLG LLC for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

    Republic of Kazakhstan v. Jefferies & Co.: Discovery Application

    Ex Parte Petition by the Republic of Kazakhstan to take discovery from Jefferies & Co. for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

    Republic of Kazakhstan v. Linklaters LLP: Discovery Application

    Ex Parte Petition by the Republic of Kazakhstan to take discovery from Linklaters LLP for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.