NCA & OFSI red alert for Libyan Arab African Investment company

The UK’s National Crime Agency, in conjunction with OFSI, has issued a red alert in relation to financial sanctions in force against the Libyan Arab African Investment Company (LAAICO), also known as Libyan Arab Investment Company (LAICO), which operates a number of hotels on the African continent. OFSI has seen a recent increase in transactions to these hotels. This red …

LibyaLibya United KingdomUnited Kingdom

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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