Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel
Nov 7 Sami Zaptia

Former General Manager of Libyan Foreign Investment Company in Mali to be detained for causing loss of ownership of hotel

‎The Attorney General's Office reported today that the Public Prosecution has ordered the detention of a former General Manager of the Libyan Foreign...

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NOC loses judgment in a case in which it is not a party, but to appeal in final court of appeal
Jul 23 Sami Zaptia

NOC loses judgment in a case in which it is not a party, but to appeal in final court of appeal

‎Libya’s state National Oil Corporation (NOC) issued a Press Briefing‎ today on the back of news that some of its assets abroad have been seized throu...

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Belgian Courts lifts seizure on Libya’s € 14 bn LAFICO/LIA assets with Euroclear bank
Jan 22 Sami Zaptia

Belgian Courts lifts seizure on Libya’s € 14 bn LAFICO/LIA assets with Euroclear bank

‎The Tripoli based Libyan Prime Minister, Abdel Hamid Aldabaiba announced yesterday that Libya had ‘‘achieved a major legal victory through the Belgia...

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LIA frees its last French-based assets under court seizures
Nov 28 Sami Zaptia

LIA frees its last French-based assets under court seizures

The Libyan Investment Authority (LIA) announced Saturday that for the first time since 2013, its assets in France are free of any judicial seizures.It...

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Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million
Oct 14 Sami Zaptia

Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million

The Attorney General’s Office reported Thursday that Misrata Criminal Court issued a ruling convicting two people who belonged to an organization esta...

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France’s highest court invalidates executive seizures submitted by the Kuwaiti Al-Kharafi Group against LIA
Sep 7 Sami Zaptia

France’s highest court invalidates executive seizures submitted by the Kuwaiti Al-Kharafi Group against LIA

The French Court of Cassation, France’s highest court, today invalidated the executive seizures submitted by the Kuwaiti Al-Kharafi Group against the...

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Two French Court of Appeal judgements lift Tunisian company’s seizures of LFB assets
Sep 6 Sami Zaptia

Two French Court of Appeal judgements lift Tunisian company’s seizures of LFB assets

The Chairman of the Board of Directors of the Libyan Foreign Bank (LFB), Mohamed Al-Darrat, said that the bank’s management managed, in early Septembe...

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The Libyan Investment Authority obtains second court ruling against Tunisia’s Siba Plast
Jun 14 Sami Zaptia

The Libyan Investment Authority obtains second court ruling against Tunisia’s Siba Plast

The Libyan Investment Authority reported last week that for the second consecutive time it has succeeded in obtaining a court ruling in its favour pre...

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Attorney General in bid to end Belgian legal moves to seize LIA assets
Jan 24 Michel Cousins

Attorney General in bid to end Belgian legal moves to seize LIA assets

By Hadi Fornaji. Tunis, 24 January 2022:It is reported that Libya's Attorney General, Sideeg Al-Sour, plans to visit a number of European capitals, en...

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May 24 Sami Zaptia

Libya acquitted from Hanna case E£ 350 million judicial fees

By Sami Zaptia.The Legal Disputes Department of the Supreme Justice Council.London, 24 May 2021:The Overseas Disputes Department of Libya’s Supreme Ju...

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