Kazakhstan Says Hedge Fund Can't Escape Fraud Suit

Law360 (May 5, 2021, 10:28 PM EDT) -- Kazakhstan is fighting efforts by a hedge fund to escape litigation accusing it of conspiring with Moldovan oil and gas investors to secure an allegedly fraudulent half-billion-dollar arbitral award against the country, rebutting an argument that its allegations have already been adjudicated.

In a letter to a New York federal court on Friday, Kazakhstan pushed back against claims asserted by entities of emerging markets investment manager Argentem Creek Partners and its founder and CEO Daniel Chapman that the fraud allegations put forward by the country have already been "consistently rejected" by other courts.

Argentem accused Kazakhstan on April 26 of filing...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Attached Documents

Related Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Subscribers Only

Nature of Suit

Subscribers Only

Judge

Subscribers Only

Date Filed

Subscribers Only

Law Firms

Companies

Government Agencies

Judge Analytics

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!