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In Kazakhstan’s mammoth legal battle with two Moldovan investors, the pendulum is swinging in favour of the Central Asian state May 25, 2021 Kazakhstan claims that two Moldovan investors, Anatol and Gabriel Stati, fraudulently won an arbitration award of 500 million US dollars. Several of the world’s leading experts in international arbitration agree. The country’s efforts to defend itself against enforcement of the award are beginning to bear fruit. An ongoing dispute between the state of Kazakhstan and two Moldovan businessmen, Anatol Stati and his son, Gabriel Stati, is often described in the media, and by legal experts, as one of the most complex cases of international investment arbitration in recent history. ....
Starting a business is a breeze: there is no minimum capital requirement, and in the World Bank’s latest Doing Business report, Kazakhstan ranked 22nd globally when it comes to the ease of setting up a company. On the World Bank’s overall Ease of Doing Business Index, the country jumped from 36th – already a decent ranking – in 2018 to 25th in 2020. And it is the legal framework that has made this possible. In two of the key metrics used by the World Bank, Kazakhstan is a global leader: it ranks fourth worldwide for the enforcement of contracts, and seventh for protecting minority investors. ....