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Libya
Enyo Law drops LIA in its case against Goldman Sachs

Maghreb Confidential understands that Enyo Law terminated its contract with the Libyan Investment Authority (LIA) on April 28. The law [...]

Published on 30/04/2015 at 04:30 GMT

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Business

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Abderrahamane Ben Yezza
Abdulmagid Breish
Ahmed Jehani
Enyo Law
Goldman Sachs
Hassan Bouhadi
LIA Advisory
Libyan Investment Authority
Maghreb Confidential

Libya
Permal also stars in SocGen trial

Lawyer Pietro Marino, who is acting for the LIA (Libyan Investment Authority) in its case against Societe Generale, is also [...]

Free access Business 01.10.2015

Libya
Enyo lays bare the methods of Giahmi and SocGen

The LIA lawyer gives details of operations carried out by Société Générale intermediary Walid Giahmi and his links with Gaddafi.

Subscribers only Business 24.09.2015

Libya
Gergab seeks to enlist entire Zarti clan

Head of LPTIC (Libyan Post, Telecommunications and Information Technology Co) appointed by Tobruk, Faysel Gergab is increasingly relying on Mustapha [...]

Subscribers only Business 16.07.2015

Libya
LIA-Goldman Sachs: Breish and Bouhadi still without trustee

Expected on June 18, the appointment of a trustee to [...]

Subscribers only Business 25.06.2015

Insiders | Document | Libya
Rival teams battle it out for control of the LIA

As the rival governments in Tripoli and Tobruk negotiate fiercely over the creation of a national unity government, two blocs are fighting for control of the Libyan Investment Authority (LIA). The first, which is backed by Tobruk, is led by former Aref Ali Nayed aides in the Libyan Stabilisation Team set up after the revolution.

Subscribers only 23.06.2015

Libya
BDO saves LIA from Goldman Sachs

United Nations Special Envoy Bernardino Leon was not the only one caught up in negotiations this week. Tripoli’s Abdulmagid Breish [...]

Subscribers only Business 18.06.2015

Libya
Mogherini freezes LIA war

The European Union’s foreign policy chief, Federica Mogherini, is trying [...]

Subscribers only Business 04.06.2015

Spotlight | Libya
Tripoli wins Italian round in fight for LIA's jewels

In the struggle to gain control of Libya's assets abroad (see our report), Tripoli has again marked points against Tobruk. Visiting Rome between May 11-15, the governor of the Central Bank of Libya, Al Seddik Omar Al Kabir, and Abderrahmane [.

Subscribers only Business 21.05.2015

Spotlight | Document | Libya
Derregia tracking down LIA's African loot in Malta

Short of cash, the rival governments of Tripoli and Tobruk are fighting over the assets of the rich Libya Africa Investment Portfolio (LAP or LAIP) that houses Muammar Gaddafi’s African investments. The battle, which is pitting the two rival branches [.

Subscribers only Business 07.05.2015

Libya
Gergab takes over Retelit, the Italian gem in LPTIC’s crown

Two rival groups had been fighting for the control of Retelit, the Italian gem of state-owned LPTIC (Libyan Post, Telecommunications [...]

Subscribers only Business 09.04.2015

Spotlight | Libya
How Gergab is nudging LIA towards Tobruk camp

Officially "neutral" with regards Libya's rival governments, the Libyan Investment Authority (LIA) is nonetheless increasingly in the hands of associates of Faysel Gergab, who is himself close to the Tobruk government. On Feb. 6, the sovereign Libyan fund liquidated its [.

Subscribers only Business 19.02.2015

Libya
Jehani instils some order in LIA

Boss of LIA Advisory Services (formerly Dalia Advisory), the consulting arm of the British subsidiary of the Libyan Investment Authority [...]

Subscribers only Business 12.06.2014

Libya
LIA plans to invest again in Europe

After three years of internal squabbling (MC 1056), the Libyan sovereign fund Libyan Investment Authority (LIA) has resumed its financial [...]

Subscribers only Business 29.05.2014

Libya
LIA picks Enyo as giant slayer

Wooed by some of the world's biggest law firms, the Libyan Investment Authority (LIA) has turned to a small London [...]

Subscribers only Business 30.01.2014

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Enyo Law gets into investigation

Enyo Law, one of the most active law firms in the City, has created an investigation department with the help of former Pelican Worldwide executives.

Subscribers only Intelligence Online 08.07.2015

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Abderrahamane Ben Yezza
Abdulmagid Breish
Ahmed Jehani
Enyo Law
Goldman Sachs
Hassan Bouhadi
LIA Advisory
Libyan Investment Authority
Maghreb Confidential

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Ivory Coast
French investigation sends tremors through Abidjan's political class

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Libya
Enyo Law drops LIA in its case against Goldman Sachs

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Set up email notifications for these topics

Libya
Permal also stars in SocGen trial

Libya
Enyo lays bare the methods of Giahmi and SocGen

Libya
Gergab seeks to enlist entire Zarti clan

Libya
LIA-Goldman Sachs: Breish and Bouhadi still without trustee

Insiders | Document | Libya
Rival teams battle it out for control of the LIA

Libya
BDO saves LIA from Goldman Sachs

Libya
Mogherini freezes LIA war

Spotlight | Libya
Tripoli wins Italian round in fight for LIA's jewels

Spotlight | Document | Libya
Derregia tracking down LIA's African loot in Malta

Libya
Gergab takes over Retelit, the Italian gem in LPTIC’s crown

Spotlight | Libya
How Gergab is nudging LIA towards Tobruk camp

Libya
Jehani instils some order in LIA

Libya
LIA plans to invest again in Europe

Libya
LIA picks Enyo as giant slayer

Enyo Law gets into investigation

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Indigo Publications' websites

Ivory Coast French investigation sends tremors through Abidjan's political class

Libya From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

The generals waging war from Khartoum to Darfur

Makhzen Inc. or the ever more prosperous business empire of Mohammed VI's entourage

Kinshasa's pan-African plans for Grand Inga

Libya Enyo Law drops LIA in its case against Goldman Sachs

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Set up email notifications for these topics

Libya Permal also stars in SocGen trial

Libya Enyo lays bare the methods of Giahmi and SocGen

Libya Gergab seeks to enlist entire Zarti clan

Libya LIA-Goldman Sachs: Breish and Bouhadi still without trustee

Insiders | Document | Libya Rival teams battle it out for control of the LIA

Libya BDO saves LIA from Goldman Sachs

Libya Mogherini freezes LIA war

Spotlight | Libya Tripoli wins Italian round in fight for LIA's jewels

Spotlight | Document | Libya Derregia tracking down LIA's African loot in Malta

Libya Gergab takes over Retelit, the Italian gem in LPTIC’s crown

Spotlight | Libya How Gergab is nudging LIA towards Tobruk camp

Libya Jehani instils some order in LIA

Libya LIA plans to invest again in Europe

Libya LIA picks Enyo as giant slayer

Enyo Law gets into investigation

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Ivory Coast
French investigation sends tremors through Abidjan's political class

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Libya
Enyo Law drops LIA in its case against Goldman Sachs

Libya
Permal also stars in SocGen trial

Libya
Enyo lays bare the methods of Giahmi and SocGen

Libya
Gergab seeks to enlist entire Zarti clan

Libya
LIA-Goldman Sachs: Breish and Bouhadi still without trustee

Insiders | Document | Libya
Rival teams battle it out for control of the LIA

Libya
BDO saves LIA from Goldman Sachs

Libya
Mogherini freezes LIA war

Spotlight | Libya
Tripoli wins Italian round in fight for LIA's jewels

Spotlight | Document | Libya
Derregia tracking down LIA's African loot in Malta

Libya
Gergab takes over Retelit, the Italian gem in LPTIC’s crown

Spotlight | Libya
How Gergab is nudging LIA towards Tobruk camp

Libya
Jehani instils some order in LIA

Libya
LIA plans to invest again in Europe

Libya
LIA picks Enyo as giant slayer