July 08, 2021
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.
November 03, 2020
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.