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Claimant was ordered to pay costs of arbitration and part of the respondent’s legal costs
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At the merits stage, the claimant sought to amend its claim and join its parent company
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Claimant complied with the BIT’s waiting period
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Tribunal swiftly rejected several jurisdictional objections
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Claimant’s notice of arbitration was not defective
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Claimant had a viable expropriation claim
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Bankruptcy of claimant’s parent is irrelevant for standing; Moldovan prescription law inapplicable
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On their own, Moldova’s tax policies did not constitute an indirect expropriation; the tribunal highlighted the state’s regulatory powers
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Tribunal sees no specific obligation not to change tax and customs framework
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Moldova’s elimination of customs and VAT exemptions prompted BIT claim
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