Republic of Moldova

About

This State is a signatory of 125 treaty(ies) available on Jus Mundi.

This State is a party in 18 international case(s) known by Jus Mundi (17 investor-State arbitration(s), 1 inter-State case(s)). 3 of those cases are pending and 0 are pending annulment.
This State filed a non-disputing or third party submission in 3 case(s).

List of Cases

Jus Mundi's algorithms detected 30 international law practitioner(s) who acted as arbitrators, counsel or secretaries in the same cases as this State.

List of Arbitrators and Counsel

Information on Cases Data
Our States profiles covers investor-State arbitration and inter-State cases and will soon cover all types of cases available on Jus Mundi.

Latest Documents - Cases

Energoalians v. Moldova, Memorandum Opinion of the United States District Court for the District of Columbia, 23 Mar 2023

Browse the available documents

Latest Documents - Treaties

UK - Moldova Trade and Cooperation Agreement (2020), 24 Dec 2020

Analytics - Cases

Type of Case

Status of Case

Economic Sector

Tribunal / Court / Institution

Applicable Treaty

List of Cases (21) - Cases

Date Year of introduction or year of the first known document.	Role	Type of Case	Institution
2022	Party	Investor-State	ICSID
2020	Party	Investor-State	Data not available
2020	Party	Investor-State	SCC
2016	Party	Investor-State	SCC
2016	Party	Investor-State	SCC
2016	Party	Investor-State	ICSID
2016	Party	Investor-State	ICC
2014	Party	Investor-State	SCC
2012	Party	Investor-State	SCC
2012	Party	Investor-State	SCC
2012	Party	Investor-State	SCC
2011	Party	Investor-State	ICSID
2011	Party	Inter-State	WTO
2010	Party	Investor-State	Ad hoc Arbitration
2009	Party	Investor-State	SCC
2005	Party	Investor-State	SCC
2004	Party	Investor-State	SCC
1999	Party	Investor-State	Ad hoc Arbitration
2016	Third Party	Inter-State	WTO
2014	Third Party	Inter-State	WTO
2012	Third Party	Inter-State	WTO

List of Treaties (125) - Treaties

Adoption date	Status	Type
2016-12-16	Signed	Treaty
2014-06-27	In force	Treaty
2014-06-20	In force	Treaty
2012-12-10	Signed	Treaty
2010-06-18	In force	Treaty
2008-04-07	In force	Treaty
2007-09-13	In force	Treaty
2006-12-19	In force	Treaty
2006-05-11	In force	Treaty
2004-06-11	In force	Treaty
2003-04-10	In force	Treaty
2003-04-09	In force	Treaty
2002-11-07	In force	Treaty
2002-11-05	In force	Treaty
2002-03-29	In force	Treaty
2001-12-05	In force	Treaty
2001-06-05	In force	Treaty
1999-09-22	In force	Treaty
1999-09-20	In force	Treaty
1999-05-28	In force	Treaty
1999-05-12	In force	Treaty
2008-09-02	In force	Protocol
1998-11-28	In force	Treaty
1998-03-23	In force	Treaty
1998-03-17	In force	Treaty
1997-11-27	In force	Treaty
1997-09-19	In force	Treaty
1997-09-08	In force	Treaty
1997-06-22	In force	Treaty
1996-05-21	In force	Treaty
1996-04-17	In force	Treaty
1996-03-19	In force	Treaty
1995-11-30	In force	Treaty
1995-11-21	In force	Treaty
1995-09-26	In force	Treaty
1995-08-29	In force	Treaty
1995-08-25	In force	Treaty
1995-05-30	Signed	Treaty
1995-04-19	In force	Treaty
1994-12-17	In force	Treaty
1994-11-28	Replaced	Treaty
1994-11-15	In force	Treaty
1994-02-28	In force	Treaty
2003-08-26	In force	Protocol
1994-02-28	In force	Protocol
1994-02-14	In force	Treaty
1993-04-21	In force	Treaty
1993-02-04	Replaced	Treaty
1992-11-06	In force	Treaty
1992-08-14	In force	Treaty
2009-11-13	Signed	Protocol
1958-06-10	In force	Treaty
1945-06-26	In force	Treaty
1969-05-23	In force	Treaty
1963-04-24	In force	Treaty
1961-04-18	In force	Treaty
1978-08-23	In force	Treaty
1965-03-18	In force	Treaty
1997-03-28	In force	Treaty
1985-10-11	In force	Treaty
1994-04-15	In force	Treaty
1994-04-15	Signed	Treaty
1948-03-24	Signed	Treaty
1945-06-26	In force	Treaty
1966-12-16	In force	Treaty
1982-12-10	In force	Treaty
1994-07-28	In force	Treaty
1966-12-16	In force	Treaty
2006-12-13	In force	Treaty
1999-10-06	In force	Protocol
2002-12-18	In force	Protocol
2006-12-13	In force	Protocol
1966-12-16	In force	Protocol
1944-12-07	Replaced	Treaty
1949-08-12	In force	Treaty
1977-06-08	In force	Protocol
2014-11-27	In force	Treaty
2018-06-12	In force	Treaty
1950-11-04	In force	Treaty
1952-03-20	In force	Protocol
1999-12-09	In force	Treaty
1986-03-21	Signed	Treaty
2015-12-12	In force	Treaty
2012-03-30	In force	Treaty
1944-12-07	In force	Treaty
1971-02-02	In force	Treaty
1949-08-12	In force	Treaty
1949-08-12	In force	Treaty
1949-08-12	In force	Treaty
1959-01-01	Replaced	Treaty
1963-01-01	Replaced	Treaty
1969-04-01	Replaced	Treaty
1975-02-01	Replaced	Treaty
1980-03-31	Replaced	Treaty
1997-06-30	Replaced	Treaty
2000-01-01	Replaced	Treaty
2006-01-01	In force	Treaty
1980-04-11	In force	Treaty
2003-10-31	In force	Treaty
2020-12-24	Signed	Treaty
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Annex
2020-12-24	Signed	Protocol
2020-12-24	Signed	Protocol
2020-12-24	Signed	Protocol
1997-11-06	In force	Treaty
1965-11-15	In force	Treaty
2001-11-13	In force	Treaty
1972-10-20	In force	Treaty
2017-07-10	In force	Treaty

List of Arbitrators

We display the list of arbitrators who sat in cases involving this State.

- Cases

Arbitrators

Number of Cases

Case

Ivan Zykin

Name	Type	Status	Role	Institution
	Investor-State		Appointed by the Arbitration Institute of the SCC	Ad hoc Arbitration

Jeffrey Hertzfeld

Name	Type	Status	Role	Institution
	Investor-State		President	Ad hoc Arbitration

Ion Buruiana

Name	Type	Status	Role	Institution
	Investor-State		Appointed by the investor	Ad hoc Arbitration

Giuditta Cordero-Moss

Name	Type	Status	Role	Institution
	Investor-State		Sole arbitrator	SCC

Bo Nilsson

Name	Type	Status	Role	Institution
	Investor-State		Sole arbitrator	SCC

Bernard R. Hanotiau

Name	Type	Status	Role	Institution
	Investor-State		Appointed by the investor	ICSID

Rolf Knieper

Type	Role	Institution
Investor-State	Appointed by the State	ICSID
Investor-State	Appointed by the State	SCC
Investor-State	Appointed by the State	ICSID

Bernardo M. Cremades Sanz-Pastor

Name	Type	Status	Role	Institution
	Investor-State		President	ICSID
	Investor-State		Emergency Arbitrator	SCC

Bengt Sjövall

Name	Type	Status	Role	Institution
	Investor-State		Sole arbitrator	SCC

Victor Volcinski

Name	Type	Status	Role	Institution
	Investor-State		Appointed by the State	Ad hoc Arbitration

Dominic Pellew

Name	Type	Status	Role	Institution
	Investor-State		President	Ad hoc Arbitration

Mikhail Savransky

Name	Type	Status	Role	Institution
	Investor-State		Appointed by the investor	Ad hoc Arbitration

Kaj I. Hobér

Name	Type	Status	Role	Institution
	Investor-State		Emergency Arbitrator	SCC

Christer Söderlund

Name	Type	Status	Role	Institution
	Investor-State		Sole arbitrator	SCC

Nancy B. Turck

Name	Type	Status	Role	Institution
	Investor-State		President	SCC

Joseph M. Tirado

Name	Type	Status	Role	Institution
	Investor-State		Appointed by the investor	SCC

Georgios Petrochilos

Name	Type	Status	Role	Institution
	Investor-State		Emergency Arbitrator	SCC

José Rosell

Name	Type	Status	Role	Institution
	Investor-State		Emergency Arbitrator	SCC

Philippe J. Sands

Name	Type	Status	Role	Institution
	Investor-State		President	ICSID
	Investor-State		Appointed by the investor	SCC

L. Yves Fortier

Name	Type	Status	Role	Institution
	Investor-State		Appointed by the investor	ICSID

Galina Zukova

Name	Type	Status	Role	Institution
	Investor-State		Appointed by the Appointing Authority	ICC

Noah D. Rubins

Name	Type	Status	Role	Institution
	Investor-State		President	ICC

Sophie Nappert

Name	Type	Status	Role	Institution
	Investor-State		Appointed by the investor	ICC

Klaus Reichert

Name	Type	Status	Role	Institution
	Investor-State		Emergency Arbitrator	SCC

Jean E. Kalicki

Name	Type	Status	Role	Institution
	Investor-State		President	SCC
	Investor-State		Appointed by the State	ICSID

Brigitte Stern

Name	Type	Status	Role	Institution
	Investor-State		Appointed by the State	SCC

Inka Hanefeld

Name	Type	Status	Role	Institution
	Investor-State		Appointed by the investor	ICSID

Maxi Scherer

Name	Type	Status	Role	Institution
	Investor-State		President	ICSID

List of Counsel

We display the list of people who sat in cases involving this State.

- Cases

Counsel

Number of Cases

Cases

Vladimir Grosu

Name	Type	Role	Status	Institution
	Investor-State	Counsel (Respondent)		ICSID

Emil Druc

Name	Type	Role	Status	Institution
	Investor-State	Counsel (Respondent)		SCC

The analytics displayed herein are based on the information collected by Jus Mundi. The information Jus Mundi relies on is by no means exhaustive and does not in any way presume the other activities of this profile.

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Information extracted from the 245 document(s) of this State referenced on Jus Mundi. This information is by no means exhaustive.

Our profiles include States that are not current member State of the United Nations or that do not exist anymore.

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