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.
Articles Asset Recovery Banks & Trusts Bribery & Corruption Featured Government & Politicians Libya Litigation Misappropriation Money Laundering USADecember 9, 2021
Libya attempts “largest international asset recovery effort of all time”
7 months ago