MOLDOVA 2025-6

Republica Moldova Curtea Supremă de Justiţie, 5 July 2023, Case No. 2r-118/2023

(‘Atai’ Limited Liability Company v. Stork International GmbH)

05 - 07 - 2023

MOLDOVA 2025-6

Yearbook Yearbook Commercial Arbitration, S. W. Schill (ed.), Vol. XL (2025)
Jurisdiction Moldova, Republic of
Summary

The Supreme Court affirmed the first-instance holding that the appellant had been properly informed of the arbitration. The lawyer who had received the arbitration request had presented himself as the appellant’s counsel and had asked for an extension of the time limit to submit a statement in reply; and the appellant itself had written to the arbitrator that it did not acknowledge its debt towards the present respondent. The fact that the appellant was in liquidation did not mean that the exequatur application should be heard in insolvency court.

Related topics
101

The court discusses the determination and relevance of the place where the award was made (in a foreign State or another contracting State.

Award made in the territory of another (Contracting) State (paragraphs 1 and 3 - first or "reciprocity" reservation)
301

The court discusses the principle that the procedure for the enforcement of awards under the Convention is governed by the lex fori, as well as procedural issues (such as the competent enforcement court) not falling under the specific cases of ¶¶ 302-307.

Procedure for enforcement in general
500

The court discusses the overall scheme and/or pro-enforcement bias of the Convention.

Grounds for refusal of enforcement in general
511

Due process: The court discusses various irregularities affecting due process, including letters not sent, names of arbitrators or experts not communicated, language of proceedings and communications, etc.

"Otherwise unable to present his case"
704

More-favorable right provision: The court discusses the application of the 1961 European Convention together with the New York Convention, and the relationship between the two treaties.

European Convention of 1961
MOLDOVA 2025-6