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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 04:30 GMT Reading time 2 minutes

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Business

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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

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

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

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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
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Botswana, South Africa From Gaborone to Antwerp, is De Beers's empire on the rocks?

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

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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

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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

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