Your account has been succesfully created.

EN FR

The Morning Brief
Log in

Password

Keep me logged in

Forgot your password?
Subscribe

Libya
Libyan Foreign Bank threatened by $108 million US law suit

Libyan Foreign Bank (LFB) will shortly be faced with a court case in the United States! According to our information, [...]

Published on 20.09.2018 at 03:30 GMT Reading time 2 minutes

This article may be accessed by subscribers

In order to ensure high-quality and independent journalism, Africa Intelligence relies solely on subscriptions from its readers, with no advertising, no events and no consulting work.

Several offers are available depending on your particular reading needs

Choose an offer

Do you want a free trial before subscribing?

Create your free account

Discover our work by making use of the following possibilities: daily newsletters, a selection of free articles, keyword alerts.

Do you want a free trial before subscribing?

create a free account

Business

Set up email notifications for these topics

Alan L. Carlson
Andrew Hartmann
Central Bank of Libya
Gaddafi
Lassaad Shal
Libyan Foreign Bank
LMS Commodity Trading DMCC
Philippe Herve

Libya, Tunisia
Lassaad Shal counter-attacks against LFB in Tunis

On May 15, the Tunisian Court of Cassation will hear [...]

Subscribers only Business 09.05.2019

Libya
LMS loses to LFB in Tunis at counter-attacks in Austin

Libyan Foreign Bank (LFB) has won a round in its legal battle with LMS Commodity Trading DMCC, a company owned [...]

Subscribers only Business 14.02.2019

Libya
LFB hires DLA Piper to fight $108 million LMS claim in Austin

The American law suit between Libyan Foreign Bank (LFB) and Emirati group LMS Commodity Trading DMCC, which is claiming $108 [...]

Subscribers only Business 22.11.2018

Libya, Tunisia
Now LMS Trading sues the Libyan Foreign Bank in Tunis

The duel between the Libyan Foreign Bank (LFB) and LMS Commodity Trading DMCC, which is demanding $108 million from the [...]

Subscribers only Business 18.10.2018

Spotlight | Libya
Tripoli makes its foreign assets safer

The government in Tripoli, which has been flooded by attempts to seize its foreign assets (MC 1206), is gradually regaining control over them with the assistance of a posse of business lawyers. According to our information, Joseph Pizzurro and Robert Garcia [.

Subscribers only Business 18.01.2018

Set up email notifications for these topics

Alan L. Carlson
Andrew Hartmann
Central Bank of Libya
Gaddafi
Lassaad Shal
Libyan Foreign Bank
LMS Commodity Trading DMCC
Philippe Herve

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

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
Libyan Foreign Bank threatened by $108 million US law suit

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Libya, Tunisia
Lassaad Shal counter-attacks against LFB in Tunis

Libya
LMS loses to LFB in Tunis at counter-attacks in Austin

Libya
LFB hires DLA Piper to fight $108 million LMS claim in Austin

Libya, Tunisia
Now LMS Trading sues the Libyan Foreign Bank in Tunis

Spotlight | Libya
Tripoli makes its foreign assets safer

Libya
Candidates vie for central bank governorship

Libya
Oilibya Tunisie, Kadhafi’s lifeline

Libya
Ibrahim Yahia Kadhafi

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

About Africa Intelligence

Subscription

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

William Ruto's new order

Africa in the Russia-Ukraine war

African Union: the battle of the giants

Libya Libyan Foreign Bank threatened by $108 million US law suit

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Libya, Tunisia Lassaad Shal counter-attacks against LFB in Tunis

Libya LMS loses to LFB in Tunis at counter-attacks in Austin

Libya LFB hires DLA Piper to fight $108 million LMS claim in Austin

Libya, Tunisia Now LMS Trading sues the Libyan Foreign Bank in Tunis

Spotlight | Libya Tripoli makes its foreign assets safer

Libya Candidates vie for central bank governorship

Libya Oilibya Tunisie, Kadhafi’s lifeline

Libya Ibrahim Yahia Kadhafi

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
Libyan Foreign Bank threatened by $108 million US law suit

Libya, Tunisia
Lassaad Shal counter-attacks against LFB in Tunis

Libya
LMS loses to LFB in Tunis at counter-attacks in Austin

Libya
LFB hires DLA Piper to fight $108 million LMS claim in Austin

Libya, Tunisia
Now LMS Trading sues the Libyan Foreign Bank in Tunis

Spotlight | Libya
Tripoli makes its foreign assets safer

Libya
Candidates vie for central bank governorship

Libya
Oilibya Tunisie, Kadhafi’s lifeline

Libya
Ibrahim Yahia Kadhafi