Banker Can't Thaw $11M Asset Freeze In Libyan Fraud Case

By Richard Crump (October 9, 2018, 2:00 PM BST) -- An $11.25 million freeze on the assets of a banker involved in a scam to funnel money away from an asset manager will remain in force, a London judge ruled on Tuesday, finding that the individual's dishonest conduct made it likely he would try to hide his wealth if the injunction was lifted....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Law Firms

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!