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IRAQ

Iraq Telecom takes on the Barzanis' phone operator in New York

Uncertain about the ruling in its favour in Beirut in September 2021, Iraq Telecom decided to seek confirmation from the American justice system. As soon as this was confirmed, it was immediately challenged by the Intercontinental Bank of Lebanon. [...] (397 words)

Issue dated 10/05/2022 Reading time 2 minutes

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Corporate Intelligence

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Agility
Alexander Hale Loomis
Denise Cote
Intercontinental Bank of Lebanon
Iraq Telecom
Kevin Samuel Reed
Korek Telecom
Kristin Tahler
Lebanese Arbitration and Mediation Center
Masoud Barzani
Orange
Quinn Emanuel Urquhart & Sullivan
Raedas Consulting
Sirwan Barzani
Squire Patton Boggs

Amar Zahid involved in case after case between US and Iraqi telecom industry

A new governmental agreement may open up the Iraqi market, but consultant Amar Zahid's hands are tied in a case before the US courts against intelligence equipment manufacturer TIC. [...]

IRAQ 12/07/2022

Sirwan Barzani and his telephone operator Korek have applied to a US court for discovery

Developments in the legal dispute between Korek, the telephone operator controlled by the Kurdish Barzani clan, and Iraq Telecom, have pushed the Kurdish party to seek to strengthen its case. It has lodged a discovery application with a US court in an attempt to access documents held by law firm Dechert. [...]

Sirwan Barzani, owner of the operator Korek.

IRAN UNITED STATES 09/06/2022

Seasoned lobbyist Ayal Frank signs up with Iranian Kurds

The communications consultant, who already works on behalf of the Syrian Kurds, was recently hired by the Iranian Kurdish party Komala. In Washington, he intends to promote the interests of the Middle Eastern minority as a whole. [...]

UNITED KINGDOM 20/10/2021

Raedas muscles up in forensics accounting

Business intelligence group Raedas has recruited forensics veteran David Lawler to strengthen its position in the growing market for these invesitigations. [...]

Spotlight

IRAQ LEBANON 13/10/2021

How Iraq Telecom won its first bout against Bazarni operator in Beirut

By ruling in favour of Orange and Agility, owners of Iraq Telecom, in their conflict against the Intercontinental Bank of Lebanon, the Beirut arbitration court has sealed the defeat of Sirwan Barzani's operator Korek, which found itself caught up in an alleged fraudulent loan. [...]

IRAQ LEBANON UNITED KINGDOM 09/12/2020

Barzani and Rahmeh take on consultants to do battle with Iraq Telecom

Accused of embezzlement by the Kuwaiti logistics giant Agility and France's Orange, Sirwan Barzani and his Lebanese partner Raymond Rahmeh are taking measures to defend their reputations. [...]

FRANCE IRAQ 04/11/2020

Orange goes public about spat with Barzani

Orange kept its corruption dispute with Iraqi Kurdistan's ruling Barzani clan under wraps for a long time. An application for arbitration submitted in October puts an end to the chances of an informal settlement being reached. [...]

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Agility
Alexander Hale Loomis
Denise Cote
Intercontinental Bank of Lebanon
Iraq Telecom
Kevin Samuel Reed
Korek Telecom
Kristin Tahler
Lebanese Arbitration and Mediation Center
Masoud Barzani
Orange
Quinn Emanuel Urquhart & Sullivan
Raedas Consulting
Sirwan Barzani
Squire Patton Boggs

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Iraq Telecom takes on the Barzanis' phone operator in New York

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

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Amar Zahid involved in case after case between US and Iraqi telecom industry

Sirwan Barzani and his telephone operator Korek have applied to a US court for discovery

Seasoned lobbyist Ayal Frank signs up with Iranian Kurds

Raedas muscles up in forensics accounting

How Iraq Telecom won its first bout against Bazarni operator in Beirut

Barzani and Rahmeh take on consultants to do battle with Iraq Telecom

Orange goes public about spat with Barzani

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