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Libya
LAIP returns to the attack against Deutsche Bank

While its parent body, the Libyan Investment authority (LIA) fights cases against Goldman Sachs and France's Societe Generale (MC 1227), [...]

Published on 09/02/2017 at 04:30 GMT Reading time 2 minutes

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Business

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Ahmed Kashadah
Bechir Saleh
Deutsche Bank
Goldman Sachs
LAP Suisse
Libyan African Investment Portfolio
Libyan Investment Authority
Maximilian Vogt
Mohsen Derregla
Muammar Gaddafi
Société générale

Africa
Star dealmaker M. Klein helps out with Barrick-Randgold merger

After having advised Saudi Arabia for the possible listing of [...]

Subscribers only Mining 23.10.2018

Libya
King & Spalding helps LAIP to fight CMS in New York

Libya Africa Investment Portfolio (LAIP), headed by Ahmed Kashadah, called in James Berger, partner in the King & Spalding law [...]

Subscribers only Business 31.03.2016

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

Spotlight | Libya
Kaddafedam case defies swift resolution

Egypt quickly extradited Libya’s former ambassador to Egypt, Ali Marya, and financier Ibrahim Mansour to Tripoli on March 26 just seven days after they were arrested. But the case of Ahmed Kaddafedam, arrested on the same day, is far from [.

Subscribers only Politics 04.04.2013

Spotlight | Libya
Scramble to get hands on frozen assets

Several "official" candidates are vying in Tripoli to gain control of the keys to unfreezing Libyan assets abroad, a fabulous booty worth over $80 billion. Maghreb Confidential sheds light on the fight in which prime minister Ali Zeidan is taking [.

Subscribers only Politics 14.03.2013

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Ahmed Kashadah
Bechir Saleh
Deutsche Bank
Goldman Sachs
LAP Suisse
Libyan African Investment Portfolio
Libyan Investment Authority
Maximilian Vogt
Mohsen Derregla
Muammar Gaddafi
Société générale

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Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Libya
LAIP returns to the attack against Deutsche Bank

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Set up email notifications for these topics

Africa
Star dealmaker M. Klein helps out with Barrick-Randgold merger

Libya
King & Spalding helps LAIP to fight CMS in New York

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

Spotlight | Libya
Kaddafedam case defies swift resolution

Spotlight | Libya
Scramble to get hands on frozen assets

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Indigo Publications' websites

Botswana, South Africa From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo The secrets of Demex, the trader selling Russian oil in West Africa

African Union: the battle of the giants

West African cocoa cartel battles with the traders

The generals waging war from Khartoum to Darfur

Libya LAIP returns to the attack against Deutsche Bank

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Africa Star dealmaker M. Klein helps out with Barrick-Randgold merger

Libya King & Spalding helps LAIP to fight CMS in New York

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

Spotlight | Libya Kaddafedam case defies swift resolution

Spotlight | Libya Scramble to get hands on frozen assets

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Libya
LAIP returns to the attack against Deutsche Bank

Africa
Star dealmaker M. Klein helps out with Barrick-Randgold merger

Libya
King & Spalding helps LAIP to fight CMS in New York

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

Spotlight | Libya
Kaddafedam case defies swift resolution

Spotlight | Libya
Scramble to get hands on frozen assets