Representative Cases

    Enyo Law acted 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.

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