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. [...]
Published on 15.07.2021 at 06:00 GMT Reading time 2 minutes

Read this article here:

15% OFF your subscription

Special offer: Only 9d and 22h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 26/04/2024

Set up email notifications for these topics

Further reading

Lebanon
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.

LogoSubscribers only Corporate Intelligence 08.11.2021

15% OFF your subscription

Special offer: Only 9d and 22h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 26/04/2024

Set up email notifications for these topics

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!