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FRANCE LEBANON

SGBL loses legal battle with sanctioned magnate Fadi Nasser's son

When the son of US-sanctioned Lebanese magnate Fadi Nasser obtained a court order to withdraw his money from Société Générale de Banque au Liban, the bank tried to get the money back through the French courts. [...] (330 words)

Issue dated 15/07/2021 Reading time 2 minutes

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Fadi Nasser
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UK court ruling requires SGBL and Audi bank to hand over dollars

A British court has ruled in favour of a Lebanese-British citizen with bank accounts in Lebanon, meaning that SGBL and Bank Audi will have to give their client $4m, despite the country's financial crisis. [...]

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London court decision gives hope to expats with dollars in Lebanese banks

Hoping to avoid trial in the UK where it has a large client base, Banque Libano-Française has failed to demonstrate that British courts do not have jurisdiction to rule on a dispute with one of its clients, creating a precedent at a time where many Beirut banks are worried their overseas clients will launch proceedings outside Lebanon to recover dollar deposits held with them. [...]

LEBANON 16/06/2021

Riad Salamé assets probe points to Bank Audi

For one of its investigations, the French National Financial Prosecutor's Office is interested in assets belonging to the Bank of Lebanon governor and property transactions he may have made as well as the actions of various banks, including the French subsidiary of Lebanese group Audi. [...]

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LEBANON 19/05/2021

New Internet platforms compete for information about Riad Salamé

Following the start of a number of investigations into the activities of Bank of Lebanon governor Riad Salamé, the organisations behind them are digging for information to build up their cases against him and are launching competing Internet platforms to this end. [...]

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Multiple investigations underway into BDL chief Riad Salamé

While the Swiss government's investigation into Bank of Lebanon governor Riad Salamé has lacked some impetus, private investigation firms are conducting probes that may go further. [...]

Riad Salamé, Governor of the Bank of Lebanon since August 1, 1993.

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Nasco Polymer
Société générale de banque au Liban

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SGBL loses legal battle with sanctioned magnate Fadi Nasser's son

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UK court ruling requires SGBL and Audi bank to hand over dollars

London court decision gives hope to expats with dollars in Lebanese banks

Riad Salamé assets probe points to Bank Audi

New Internet platforms compete for information about Riad Salamé

Multiple investigations underway into BDL chief Riad Salamé

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