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Libya
Frozen assets: EU protects its banks

Meeting in Brussels on Jan. 20, the European Union's foreign ministers reached an agreement to protect European firms from potential [...]

Published on 23.01.2014 at 22:01 GMT

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Business

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Allianz
Banco Santander
EDF
Goldman Sachs
Libyan Investment Authority
Muammar Gaddafi
Securities & Exchange Commission
UniCredit

Libya
SEC probes UniCredit-LIA deal

According to our sources, the office of the prosecutor general in Tripoli was contacted at the beginning of June by [...]

Free access Business 18.06.2015

Libya
The hunt for ill-gotten gains back in full stride

From Tobruk to Tripoli, Libyan assets stashed away abroad are continuing to whet appetites.

Subscribers only Business 26.02.2015

Libya, Switzerland
Swiss get moving on asset hunt

Criticized since 2011 for taking its time to help recover the assets of regimes toppled in the Arab spring, Switzerland [...]

Subscribers only Politics 12.06.2014

Libya
Kussa Jr. & Zarti back on the scene

Registered in Bahrain, an oil trading firm headed by Haitem Zarti and Sakhar Mussa Kussa and named Northern Wind Consultants [...]

Subscribers only Business 05.06.2014

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

Spotlight | Libya
LIA in battle order in London & New York

Long paralyzed by internal quarrels (MC 1056), the Libyan Investment Authority (LIA) has now gone over entirely on the offensive. After filing charges in the UK against France's Societe Generale and Goldman Sachs, the sovereign fund has hired a trio [.

Subscribers only Politics 03.04.2014

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Allianz
Banco Santander
EDF
Goldman Sachs
Libyan Investment Authority
Muammar Gaddafi
Securities & Exchange Commission
UniCredit

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Libya
Frozen assets: EU protects its banks

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Set up email notifications for these topics

Libya
SEC probes UniCredit-LIA deal

Libya
The hunt for ill-gotten gains back in full stride

Libya, Switzerland
Swiss get moving on asset hunt

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Kussa Jr. & Zarti back on the scene

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LIA plans to invest again in Europe

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LIA in battle order in London & New York

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Portuguese link to Gaddafi's assets

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Hot on the trail of Gaddafi's loot

Spotlight | Libya
Scramble to get hands on frozen assets

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Abdelaziz takes up frozen asset remit

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Headache over unfreezing assets

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Indigo Publications' websites

Guinea Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

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Libya Frozen assets: EU protects its banks

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Libya SEC probes UniCredit-LIA deal

Libya The hunt for ill-gotten gains back in full stride

Libya, Switzerland Swiss get moving on asset hunt

Libya Kussa Jr. & Zarti back on the scene

Libya LIA plans to invest again in Europe

Spotlight | Libya LIA in battle order in London & New York

Libya Taj, crowned as chief assets hunter?

Libya LIA picks Enyo as giant slayer

Libya Kablan succeeds Akari in asset hunt

Libya Portuguese link to Gaddafi's assets

Spotlight | Libya Hot on the trail of Gaddafi's loot

Spotlight | Libya Scramble to get hands on frozen assets

Libya Abdelaziz takes up frozen asset remit

Libya Headache over unfreezing assets

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Guinea
Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Libya
Frozen assets: EU protects its banks

Libya
SEC probes UniCredit-LIA deal

Libya
The hunt for ill-gotten gains back in full stride

Libya, Switzerland
Swiss get moving on asset hunt

Libya
Kussa Jr. & Zarti back on the scene

Libya
LIA plans to invest again in Europe

Spotlight | Libya
LIA in battle order in London & New York

Libya
Taj, crowned as chief assets hunter?

Libya
LIA picks Enyo as giant slayer

Libya
Kablan succeeds Akari in asset hunt

Libya
Portuguese link to Gaddafi's assets

Spotlight | Libya
Hot on the trail of Gaddafi's loot

Spotlight | Libya
Scramble to get hands on frozen assets

Libya
Abdelaziz takes up frozen asset remit

Libya
Headache over unfreezing assets