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TSIKinvest v. Moldova TSIKinvest LLC v. Republic of Moldova
Nationality of the parties
Moldova, Republic of
Russian Federation
Summary of matters at issue
Shareholding of 4.16 per cent in the capital of Victoriabank, a Moldovan bank.
Claims arising out of the suspension of claimant’s voting rights in a Moldovan bank and the forced sale of its shares within 3 months allegedly ordered by Moldova’s national bank.
Economic sector and subsector
Tertiary: K - Financial and insurance activities
64 - Financial service activities, except insurance and pension funding
Arbitral rules and administering institution
SCC (Stockholm Chamber of Commerce)
SCC (Stockholm Chamber of Commerce)
Composition of tribunal
Data not available
Status/Outcome of original proceedings
Decisions rendered
Amount of compensation
Data not available
Data not available
IIA breaches alleged/found
Direct expropriation

Fair and equitable treatment/Minimum standard of treatment, including denial of justice claims
Not applicable - settled or discontinued before decision on liability
Follow-on proceedings
Link to Italaw's case page