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2009
Bogdanov v. Moldova (III) Yury Bogdanov v. Republic of Moldova (III) (SCC Case No. 114/2009)
Nationality of the parties
Moldova, Republic of
Russian Federation
Summary of matters at issue
Ownership of the chemicals import company "Grand Torg", domiciled in the Free Enterprise Zone Expo-Business-Chisinau.
Claims arising out of the alleged wrongdoing on the part of Moldova's Customs Department, after it supposedly restricted the operations of claimant's company in a so-called free economic zone by unilaterally collecting from claimant's investment a fee for each customs declaration which was considered by the investor as a more onerous customs regime than that existing at its time of registration.
Economic sector and subsector
Secondary: C - Manufacturing
20 - Manufacture of chemicals and chemical products
Arbitral rules and administering institution
SCC (Stockholm Chamber of Commerce)
SCC (Stockholm Chamber of Commerce)
Composition of tribunal
Nilsson, B. G. H.
Status/Outcome of original proceedings
Decided in favour of investor
Decisions rendered
Amount of compensation
0.52 mln MDL (0.04 mln USD)
0.47 mln MDL (0.03 mln USD)
IIA breaches alleged/found
Fair and equitable treatment/Minimum standard of treatment, including denial of justice claims

Full protection and security, or similar

Arbitrary, unreasonable and/or discriminatory measures
Fair and equitable treatment/Minimum standard of treatment, including denial of justice claims

Full protection and security, or similar

Arbitrary, unreasonable and/or discriminatory measures
Follow-on proceedings
None
Link to Italaw's case page