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LIBYA

LIA gets its way with Ralph Janvey

The Libyan Investment Authority (LIA) and its subsidiary Lafico have [...] (91 words)

Issue dated 18/05/2017

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Business

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LIBYA
Allen Stanford
Lafico
Libyan Investment Authority
Ralph Janvey
Stanford Financial Group

Further reading

LIBYA Business 14/04/2016

The Stanford-LIA dispute returns to the US courts

The appeal procedure started by Stanford Financial Group liquidator Ralph

LIBYA Business 18/06/2015

Stanford liquidator Ralph Janvey still wants LIA to pay

Ralph Janvey, who is charge of the liquidation of Stanford

LIBYA Business 11/12/2014

Sammut offers Libyan businessmen asylum in Malta

Libyan businessmen fleeing turmoil in their own country can now find asylum in the small town of Mosta in Malta.

LIBYA Business 13/11/2014

Janvey investigates LIA's dealings with Allen Stanford

Named official receiver of the Stanford Financial Group following its fraudulent bankruptcy in 2009, Ralph Janvey has launched a new

Set up email notifications for these topics

LIBYA
Allen Stanford
Lafico
Libyan Investment Authority
Ralph Janvey
Stanford Financial Group

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