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Union Fenosa Gas, S.A. v. Arab Republic of Egypt et al
Case Number:
1:20-cv-09160
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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July 08, 2021
$120M Award Holder Says Egypt May Be Shielding Assets
A Finnish businessman attempting to enforce a $120 million arbitral award against Egypt is targeting sealed documents filed in a separate case involving a $2 billion arbitration award against the country, saying the documents are "essential" for him to determine whether Cairo fraudulently transferred money out of his reach.
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November 03, 2020
Unión Fenosa Sues Egypt, BNY Mellon Over Funds Transfer
Unión Fenosa Gas has sued to block a fund transfer into a BNY Mellon trust as it seeks payment of a $2 billion arbitral award against Egypt, telling a New York federal court that the country and bank inked a fraudulent agreement to shield the funds from attachment.