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LIBYA

Abdelaziz takes up frozen asset remit

After a house-cleaning at his ministry (MC 1047), Libya's new foreign minister, Mohamed Abdelaziz, is moving into position to take [...] (139 words)

Issue dated 17/01/2013

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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 [...]

LIBYA 17/10/2013

Former Lagardere man in tie with Mellouli brothers

A former top executive from Lagardere, France's Arnaud Molinie has [...]

Spotlight

LIBYA 26/09/2013

Hot on the trail of Gaddafi's loot

The American firm Command Global Service (CGS) that Tripoli has retained to trace the foreign assets of Muammar Gaddafi has set up its operations in the Tremoille hotel in the 8th district of Paris. CGS' investigators, headed by Charles Seidel, [. [...]

LIBYA 19/09/2013

British heavyweights move in

After teaming with the local company Afaq Al Tamyouz earlier [...]

Spotlight

LIBYA 14/03/2013

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 [. [...]

LIBYA 10/01/2013

Abdelaziz shakes up the department Free

Named foreign minister on Jan. 6 (in addition to his portfolio as international cooperation minister) in the place of Ali [...]

LIBYA 10/01/2013

Gleitz manages frozen funds

Deputy head of the Mediterranean section of the French Treasury, [...]

Spotlight

LIBYA 15/11/2012

Lawyers in feeding frenzy over LAP assets

Now that Libya's new government has been sworn in, prime minister Ali Zeidan can spend more of his time in recovering Libyan assets frozen across the world, and particularly those of the Libyan Investment Authority (LIA) and its subsidiary Libyan [. [...]

Spotlight

LIBYA 26/01/2012

When unfrozen assets still remain frozen

The unfreezing of assets doesn’t necessarily mean that everyone’s back in business. Companies that hoped to resume operating in Libya with the payment of billions of dollars that Libya salted away abroad (MC 998) are going to have to wait [. [...]

LIBYA 15/12/2011

Headache over unfreezing assets

French companies intent on doing business with "new Libya" are losing sleep over the question of unfreezing the old regime’s [...]

LIBYA 23/06/2011

Ashton takes time in unfreezing assets

Insurgents on Libya’s National Transition council (NTC) won’t be getting their hands soon on Muammar Gaddafi’s assets frozen in Europe. [...]

On our other sites

Intelligence Online 12/06/2013

CGS tracks Gaddafi's missing billions

Command Global Services has a small unit dedicated to recovering assets owned by the late Libyan ruler and his family. [...]

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LIBYA
Gaddafi
Hannibal Gaddafi
Lawrence Gonzi
Mabrouk Abdallah
Mohamed Abdelaziz
Mourad Hmima
Muatassim Gaddafi
Mussa Kussa

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Abdelaziz takes up frozen asset remit

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Frozen assets: EU protects its banks

Former Lagardere man in tie with Mellouli brothers

Hot on the trail of Gaddafi's loot

British heavyweights move in

Scramble to get hands on frozen assets

Abdelaziz shakes up the department Free

Gleitz manages frozen funds

Lawyers in feeding frenzy over LAP assets

When unfrozen assets still remain frozen

Headache over unfreezing assets

Ashton takes time in unfreezing assets

CGS tracks Gaddafi's missing billions

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Abdelaziz takes up frozen asset remit

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

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Frozen assets: EU protects its banks

Former Lagardere man in tie with Mellouli brothers

Hot on the trail of Gaddafi's loot

British heavyweights move in

Scramble to get hands on frozen assets

Abdelaziz shakes up the department Free

Gleitz manages frozen funds

Lawyers in feeding frenzy over LAP assets

When unfrozen assets still remain frozen

Headache over unfreezing assets

Ashton takes time in unfreezing assets

CGS tracks Gaddafi's missing billions

Receive free prompts for these topics

First visit

Contacts

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Indigo Publications also publishes: