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Congo
Judge Yves Derain accused by Congo of corruption in Commisimpex dispute withdraws from case

Having filed a complaint on 7 October against one of the three judges that ruled in 2013 in its dispute with the construction firm Commisimpex, Congo is now seeking the cancellation of arbitration proceedings in Paris. [...]

Published on 22/10/2021 at 06:00 GMT

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Business

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Bernard Hanotiau
Carole Malinvaud
Commisimpex
Derains & Gharavi International
Kevin Grossmann
Mohsen Hojeij
Yves Derains

Spotlight | Congo, France
French financial prosecution service to investigate corruption suspicions in Commisimpex affair

The French financial prosecution service has instructed an examining magistrate to investigate the 2013 arbitration ruling ordering the Republic of the Congo to pay €1.5bn to Commisimpex, a construction company owned by Lebanese businessman Mohsen Hojeij.

Subscribers only Business 26.08.2022

Congo
Brazzaville wins a battle in protracted Trump Tower war

Lawyers for Congo creditor Mohsen Hojeij have spent years trying to seize an apartment in the New York skyscraper. But the city's district court delivered an adverse ruling earlier this month.

Subscribers only Business 23.05.2022

Congo
Brazzaville secures reopening of billion-dollar Commisimpex arbitration

On 9 December, the international arbitration court of the International Chamber of Commerce (ICC) wrote to the lawyers of the Congolese state and of Commisimpex to inform them that it had decided to reopen the proceedings.

Subscribers only Diplomacy 15.12.2021

Congo
The great sell-off of Congo's real estate is underway

The sale of two real estate assets belonging to Congo, to the benefit of Orange and Lebanese businessman Mohsen Hojeij's Commisimpex, is likely to be less lucrative than expected.

Subscribers only Politics 08.12.2021

Congo
Congo challenges Mohsen Hojeij's billion-euro arbitration for 'corruption'

Breaking news published on 08/10/21 at 17:00 p.m. - Congo lodged a complaint against "persons unknown" on 7 October, accusing the president of the tribunal that arbitrated Commisimpex's 2013 claim against the state, of having ties to Hojeij's company.

Subscribers only Business 08.10.2021

Congo
Thierry Lauriol and Kevin Grossmann will defend Congo against Sundance and Equatorial

The Congolese state has chosen French lawyers Thierry Lauriol of law firm Jeantet and Kevin Grossmann to represent it in its dispute with the two mining companies, which are seeking compensation after having been deprived of their iron ore mining permits.

Subscribers only Mining 19.01.2021

Congo
The unwanted ping that could cost Sassou Nguesso his presidential jet

Because Congo's exasperated creditors keep a constant eye on it, the country's presidential Falcon 7X has flown furtively for months. Alas, an oversight allowed Mohsen Hojeij, who says Congo owes him vast sums of money, to take possession of the jet on 6 June.

Subscribers only Business 11.06.2020

A Falcon 7X aircraft in the factory of French aircraft manufacturer Dassault Aviation in Merignac near Bordeaux.

Congo, France
An ace up the sleeve for African states in trouble with their creditors?

Congo-B has invoked the ‘Sapin II' law to keep Mohsen Hojeija at bay. If the Court of Cassation upholds the petition, this legal device may be widely exploited.

Subscribers only Business 25.10.2017

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Bernard Hanotiau
Carole Malinvaud
Commisimpex
Derains & Gharavi International
Kevin Grossmann
Mohsen Hojeij
Yves Derains

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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

Congo
Judge Yves Derain accused by Congo of corruption in Commisimpex dispute withdraws from case

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Spotlight | Congo, France
French financial prosecution service to investigate corruption suspicions in Commisimpex affair

Congo
Brazzaville wins a battle in protracted Trump Tower war

Congo
Brazzaville secures reopening of billion-dollar Commisimpex arbitration

Congo
The great sell-off of Congo's real estate is underway

Congo
Congo challenges Mohsen Hojeij's billion-euro arbitration for 'corruption'

Congo
Thierry Lauriol and Kevin Grossmann will defend Congo against Sundance and Equatorial

Congo
The unwanted ping that could cost Sassou Nguesso his presidential jet

Congo, France
An ace up the sleeve for African states in trouble with their creditors?

Set up email notifications for these topics

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About Africa Intelligence

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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

Congo Judge Yves Derain accused by Congo of corruption in Commisimpex dispute withdraws from case

This article may be accessed by subscribers

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Set up email notifications for these topics

Spotlight | Congo, France French financial prosecution service to investigate corruption suspicions in Commisimpex affair

Congo Brazzaville wins a battle in protracted Trump Tower war

Congo Brazzaville secures reopening of billion-dollar Commisimpex arbitration

Congo The great sell-off of Congo's real estate is underway

Congo Congo challenges Mohsen Hojeij's billion-euro arbitration for 'corruption'

Congo Thierry Lauriol and Kevin Grossmann will defend Congo against Sundance and Equatorial

Congo The unwanted ping that could cost Sassou Nguesso his presidential jet

Congo, France An ace up the sleeve for African states in trouble with their creditors?

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

Congo
Judge Yves Derain accused by Congo of corruption in Commisimpex dispute withdraws from case

Spotlight | Congo, France
French financial prosecution service to investigate corruption suspicions in Commisimpex affair

Congo
Brazzaville wins a battle in protracted Trump Tower war

Congo
Brazzaville secures reopening of billion-dollar Commisimpex arbitration

Congo
The great sell-off of Congo's real estate is underway

Congo
Congo challenges Mohsen Hojeij's billion-euro arbitration for 'corruption'

Congo
Thierry Lauriol and Kevin Grossmann will defend Congo against Sundance and Equatorial

Congo
The unwanted ping that could cost Sassou Nguesso his presidential jet

Congo, France
An ace up the sleeve for African states in trouble with their creditors?