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LIBYA

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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(1)

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. Libyan Investment Authority: Writ of Summons(5)

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. Libyan Investment Authority: Writ of Summons(4)

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 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. 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. Libyan Investment Authority: Writ of Summons(3)

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. Libyan Investment Authority: Writ of Summons(2)

September 22, 2017 - Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.