Libya

Etrak İnşaat Taahhüt ve Ticaret AŞ v. Libya: Petition to Confirm $22M Foreign Arbitral Award

March 30, 2022

Petition to Confirm Foreign Arbitral Award in Etrak İnşaat Taahhüt ve Ticaret AŞ, described as "a family-owned joint stock company organized under the laws of the Republic of Turkey" v. The State of Libya at the U. S. District Court for the District of Columbia.

Libya attempts “largest international asset recovery effort of all time”

December 9, 2021

As part of what its lawyers claim "could become the largest international asset recovery effort of all time", Libya has applied to take discovery from eight major banks in its hunt for an estimated $100 billion allegedly misappropriated by former leader Muammar Gaddafi. The effort is being led by lawyers Oren Warshavsky, of BakerHostetler, and Warren Gluck, of Holland & Knight.

Libyan Asset Recovery and Management Office v. Bank of America et al: Discovery Application (Various Foreign Jurisdictions)

December 9, 2021

Application by the Libyan Asset Recovery and Management Office to take discovery from Bank of America N.A., Citigroup Inc. d.b.a. Citibank; JPMorgan Chase Bank N.A., UBS Group A.G., HSBC Bank, Credit Suisse Bank N.A., Bank of New York Mellon Corporation, and Deutsche Bank Trust Company Americas for use in foreign legal proceedings regarding "tens of billions of dollars stolen by Muammar Muhammed Abu Minyar al-Gaddafi over the course of his 32-year dictatorship", filed at the U. S. District Court for the Southern District of New York.

Olin Holdings Ltd. v. State of Libya: Notice of Removal

May 10, 2021

Notice of Removal, including a copy of the the petition to confirm an arbitration award, by the State of Libya in Olin Holdings Limited, of Cyprus v. State of Libya at the U. S. District Court for the Southern District of New York.

Libyan Foreign Bank et al v. Habtoor International: Winding Up Petition

March 18, 2021

Winding Up Petition in Libyan Foreign Bank, described as "a wholly owned subsidiary of the Central Bank of Libya", and Leptis Ltd. v. Habtoor International at the Grand Court of the Cayman Islands.

State of Libya v. Strabag SE: Petition To Vacate Arbitral Award

September 15, 2020

Petition To Vacate Arbitral Award of €82 million, £1.1 million, and $497,533 in State of Libya v. Strabag SE, of Austria, at the U. S. District Court for the District of Columbia.

Notz, Stucki Management (Bermuda) Ltd. v. The Libyan Investment Authority: Writ of Summons (November 2018)

November 19, 2018

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Notz, Stucki Management (Bermuda) Ltd. v. The Libyan Investment Authority: Writ of Summons (August 2018)

August 23, 2018

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Notz, Stucki Management (Bermuda) Ltd. v. The Libyan Investment Authority: Writ of Summons (May 2018)

May 18, 2018

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Notz, Stucki Management (Bermuda) Ltd. v. The Libyan Investment Authority: Writ of Summons (March 2018)

March 12, 2018

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Abdulmagid Breish v. The Libyan Investment Authority et al: Originating Summons

December 20, 2017

Originating Summons in Abdulmagid Breish v. The Libyan Investment Authority, Dr. Ali Mahmoud Hassan Mohamed, Dr. Abdelsalam Ahmed Ageela Alkizza, Upper Brook (I) Limited, Ahmed Mohammed Jehani, and Ali Jalal Baruni at the Grand Court of the Cayman Islands.

Notz, Stucki Management (Bermuda) Ltd. v. The Libyan Investment Authority: Writ of Summons (December 2017)

December 14, 2017

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Notz, Stucki Management (Bermuda) Ltd. v. The Libyan Investment Authority: Writ of Summons (September 2017)

September 22, 2017

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Notz, Stucki Management (Bermuda) Ltd. v. The Libyan Investment Authority: Writ of Summons (June 2017)

June 27, 2017

Generally endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Notz, Stucki Management (Bermuda) Ltd. v. The Libyan Investment Authority: Writ of Summons (March 2017)

March 20, 2017

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Notz, Stucki Management (Bermuda) Ltd. v. The Libyan Investment Authority: Writ of Summons (December 2016)

December 22, 2016

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Palladyne International Asset Management BV v. Upper Brook (A) Ltd. et al: Judgment

December 16, 2016

Judgment in Palladyne International Asset Management BV v. Upper Brook (A) Limited, Upper Brook (F) Limited, Upper Brook (I) Limited, Ahmed Mohammed Jehani, and Ali Jalal Baruni at the British Virgin Islands High Court.

Palladyne International Asset Management BV v. Upper Brook (A) Ltd. et al: Note of Ruling

September 7, 2016

Note of Ruling in Palladyne International Asset Management B.V. v. Upper Brook (A) Limited, Upper Brook (A) Limited, Upper Brook (F) Limited, Upper Brook (I) Limited, Ahmed Mohammed Jehani, and Ali Jalal Baruni at the Grand Court of the Cayman Islands.

Kuringai Ltd. v. Pavilion Recovered Oil Ltd.: Liquidation Application

September 2, 2016

Liquidation Application in Kuringai Limited v. Pavilion Recovered Oil Limited at the British Virgin Islands High Court.

Palladyne International Asset Management BV v. Upper Brook (A) Ltd. et al: Originating Summons

May 20, 2016

Originating Summons in Palladyne International Asset Management B.V. v. Upper Brook (A) Limited, Upper Brook (A) Limited, Upper Brook (F) Limited, Upper Brook (I) Limited, Ahmed Mohammed Jehani, and Ali Jalal Baruni at the Grand Court of the Cayman Islands.

General Dynamics United Kingdom Ltd. v. The State of Libya: Petition to Confirm Foreign Arbitral Award

February 24, 2016

Petition to Confirm Foreign Arbitral Award in General Dynamics Limited v. The State of Libya at the U. S. District Court for the District of Columbia.

Cornhill Natural Resources Fund Ltd. v. Libyan Investment Authority et al.

June 17, 2015

Cornhill Natural Resources Fund Limited v. Libyan Investment Authority, HSBC Securities Services (Luxembourg) SA, and The Attorney General at Bermuda Supreme Court.

Gaddafi’s Libya: Inside the Covert Operation to Recover $240 m of ‘Stolen’ Cash

May 6, 2014

The 'twists-and-turns' story of how US$240 million in steel boxes was reportedly smuggled out of Libya after the fall of the Gaddafi regime, and how a sting operation to recover the funds for the people of Libya was pursued.

USA v. HSBC Bank USA, NA et al: Criminal Information

December 20, 2012

Criminal Information in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.

USA v. HSBC Bank USA, NA et al: Deferred Prosecution Agreement

December 11, 2012

Letter Requesting Filing of Deferred Prosecution Agreement in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.

Stanford International Bank: A breakdown of where accounts are located

June 24, 2011

Account holders in several major offshore financial centers, including the Bahamas, Bermuda, British Virgin Islands and Cayman Islands, had substantial deposits at alleged fraudster Allen Stanford's Antigua licensed Stanford International Bank Ltd., a document obtained by OffshoreAlert shows.

The Libya (Restrictive Measures) (Overseas Territories) Order, 2011

June 16, 2011

Advisory Warning - The Libya (Restrictive Measures) (Overseas Territories) Order, 2011 - British Virgin Islands Financial Services Commission.

Stanford International Bank: Accounts by Jurisdiction

March 7, 2011

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.