finance | banking | taxes
CDR | 9-Jan-2025
Minerali Industriali is taking action under the Italy-Tunisia bilateral investment treaty for alleged mistreatment related to its sand mining and processing business.
Dhaka Tribune | 2-Jan-2025
Mohammed Saiful Alam, founding chairman and managing director of the Bangladeshi industrial conglomerate S Alam Group, has initiated legal proceedings as a Singaporean citizen to seek compensation for alleged financial losses.
Nawaat | 2-Jan-2025
L’affaire de la Banque franco-tunisienne connaît un énième rebondissement opposant son actionnaire majoritaire, la société ABCI Investments Limited, à l’Etat tunisien, qui la lui a confisquée.
Kapitalis | 25-Nov-2024
L’affaire qui oppose, depuis le milieu des années 1980, ABCI, le fonds d’investissement néerlandais, à l’Etat tunisien a finalement connu une issue moins douloureuse pour les contribuables tunisiens que beaucoup d’observateurs le craignaient.
ekathimerini.com | 14-Oct-2024
France’s highest court has brought an end to the $1.4 billion legal battle over the resolution of FBME Bank, ruling that the Central Bank of Cyprus acted prudently and did not breach any obligations under a bilateral investment treaty between Cyprus and Lebanon.
The Shift | 2-Oct-2024
The case filed by former Pilatus Bank Chair Ali Sadr Hashemi Nejad against Malta in an international tribunal, disputing the decision to close the bank, is moving forward.
The Korea Herald | 12-Jul-2024
South Korea has filed an appeal against a ruling by a Hague-based arbitration court ordering it to pay $32 million to a US hedge fund to compensate for its intervention in the merger of two Samsung affiliates in 2015.
Romania-Insider | 27-May-2024
Eurohold Bulgaria AD and Euroins Insurance Group AD said they have officially filed a request for arbitration against the government of Romania at the International Centre for Settlement of Investment Disputes in Washington, DC.
Euractiv | 27-May-2024
La compagnie d’assurance bulgare Euroins Insurance Group (EIG) et sa société mère Eurohold ont officiellement déposé une demande d’arbitrage de 500 millions d’euros contre le gouvernement roumain.
In-Cyprus | 23-May-2024
The World Bank’s International Centre for Settlement of Investment Disputes (ICSID) tribunal unanimously rejected a USD 600 million claim by depositors and bondholders of Laiki Bank and the Bank of Cyprus.
