Libya
LFB calls in Enyo Law to help it collect its debts
Enyo Law, the favourite law firm of the Libyan Investment Authority (LIA, MC 1170), is back on the Libyan scene. [...]
Libya
Enyo lays bare the methods of Giahmi and SocGen
The LIA lawyer gives details of operations carried out by Société Générale intermediary Walid Giahmi and his links with Gaddafi. [...]
Published on 24/09/2015 at 04:30 GMT
Reading time 2 minutes
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- Abdelfatah Ghariani
- African Development Bank
- Blackstone
- Central Bank of Libya
- Credit Suisse
- Economic and Social Development Fund
- Enyo Law
- Gaddafi
- Goldman Sachs
- Hatem Ghariani
- JPMorgan Chase & Co
- Leinada
- LIA
- Libyan Foreign Bank
- National Engineering and Supply Supply Services Company
- Och-Ziff
- Pietro Marino
- Rusal
- Saif al-Islam Gaddafi
- Securities & Exchange Commission
- Serious Fraud Office
- Société générale
- Tarik
