Representative Cases

    Enyo Law is acting on behalf of the Libyan sovereign wealth fund, the LIA, in relation to a $2.1 billion claim for, inter alia, rescission of a series of trades purportedly entered into with members of the SocGen Group between November 2007 and October 2008.

    The trades involved members of the SocGen Group making payments totalling approximately $58 million to the Sixth Defendant, Leinada Inc, a Panamanian company ultimately owned and/or controlled by the Walid Giahmi, allegedly for services provided in connection therewith. The case is ongoing and can be followed in the High Court of Justice, Queen’s Bench Division, Commercial Court, Claim No. 2014 Folio 260.

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