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Kazakhstan, United Kingdom
Moldova's Statis change lawyers in case against Kazakh government

In a fresh twist in their long legal wrangle with the Kazakh government, Moldovan oligarchs Anatol and Gabriel Stati have changed their usual lawyers, opting for an investigation veteran. [...]

Published on 31/05/2022 at 06:00 GMT Reading time 2 minutes

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Corporate Intelligence

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Anatol Stati
Astraea Group
Bank
BNP Paribas
BTA
Gabriel Stati
Igor Lazurenko
Ilan Shor
Ingosstrakh
James Ramsden
King & Spalding
Kroll
Mukhtar Ablyazov
Nick Connon
Nina Stewart
Oleg Deripaska
Quintel Intelligence
Russian Machines
Shor Group
TNK-BP
World Bank

United Kingdom
UK-based oligarch litigation lawyers expand investigative capabilities

Law firms Hillmont Partners and Astraea Group are riding high after the long legal battle pitting businessmen Anatol and Gabriel Stati and their partners against the government of Kazakhstan, with Astraea setting up its own in-house investigation department.

Subscribers only Corporate Intelligence 31.07.2024

Hungary, Moldova
Millennium investigators' discreet lobbying behind Wizz Air's Moldovan return

Private intelligence specialists at Millennium briefly took on the business diplomacy mantle on behalf of the Moldovan government to facilitate the resumption of Hungary's Wizz Air flights to and from Chisinau.

Subscribers only International Dealmaking 08.12.2023

An aircraft belonging to the Hungarian airline Wizz Air.

Spotlight | Kazakhstan, United Kingdom, United States
Score-settling thrives in international court battles with Astana over asset hunts

The lawsuit filed against Astana by Jysan Holding, which was managed until recently by members of the previous administration, underlines the country's 'endemic corruption'. This surprising line of defence is also used by businessmen who have been at loggerheads with that government for years.

Subscribers only Corporate Intelligence 05.07.2023

Kazakhstan, United Kingdom, United States
Kazakhstan and its Stati nemeses engage in tit-for-tat informational warfare

With Astana's long-drawn-out legal battle with Moldavian businessmen Anatol Stati and Gabriel Stati entering a new chapter, PR companies on both sides are ramping up efforts to discredit each other.

Subscribers only Corporate Intelligence 11.10.2022

Kazakhstan, United Kingdom, United States
Kazakh asset recovery on hold until elections over

Behind the scenes, Kazakh President Kassym-Jomart Tokayev's administration is still talking to US and British law firms about plans to recover assets connected to people in ex-president Nursultan Nazarbayev's circles. Their progress is hinged on the outcome of the upcoming political events.

Subscribers only Corporate Intelligence 04.10.2022

Spotlight | Kazakhstan, United Kingdom
Nur-Sultan lawyers up to boost Nazarbayev-era asset hunt

The Kazakh government has invited lawyers from several foreign law firms to Nur-Sultan as part of its investigations into assets linked to the former president and his entourage.

Subscribers only Corporate Intelligence 14.09.2022

Former Kazakh President Nursultan Nazarbayev.

Kazakhstan, United States
Moldova's Statis take aim at Emmanuil Grinshpun in US courts

The father-and-son businessmen Anatol and Gabriel Stati, who have been battling the Kazakh government in several countries, have requested information in US courts from Emmanuil Grinshpun, a Moldovan investor with close links to Kazakhstan's business and political elite.

Subscribers only Corporate Intelligence 31.08.2022

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Anatol Stati
Astraea Group
Bank
BNP Paribas
BTA
Gabriel Stati
Igor Lazurenko
Ilan Shor
Ingosstrakh
James Ramsden
King & Spalding
Kroll
Mukhtar Ablyazov
Nick Connon
Nina Stewart
Oleg Deripaska
Quintel Intelligence
Russian Machines
Shor Group
TNK-BP
World Bank

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This article may be accessed by subscribers

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