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£19 million returned by United Nations Asset Recovery team

  • Edwards Wildman Palmer LLP
  • -
  • Global, Tunisia
  • -
  • April 30 2013

The United Nations' Stolen Asset Recovery team recently reported that it has returned £19 million to Tunisia, which it recovered from ex-President

Tunisia: The flagship project of the current government: the “New Investment Code”

  • Eversheds LLP
  • -
  • Tunisia
  • -
  • December 19 2012

After the political changing following to the revolution of 14 January 2011, Tunisia is going to start an economic evolution by the implementation of new measures in order to improve the production tools of goods and services, to provide more justice concerning the regional development, which has been abandoned until now, and also to develop the export

Will the Arab Spring turn to economic summer?

  • Stephenson Harwood LLP
  • -
  • Egypt, Libya, Tunisia
  • -
  • October 10 2012

At the start of the year, The Economist Intelligence Unit predicted that Libya would grow faster than any other country in 2012 although since the September killing of the US Ambassador in Benghazi, security fears are once again to the fore

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Tunisia
  • -
  • May 17 2012

The general director of Enco Group, Mr Wajdi Chortani, has alleged that he was shut out of SNC-Lavalin Group Inc.’s largest Tunisian construction project as he refused to pay a bribe to Quebec company’s top North African executives

European Parliament and Council clear convention on pan-Euro-Mediterranean rules of origin

  • White & Case LLP
  • -
  • Algeria, Egypt, European Union, Israel, Jordan, Lebanon, Morocco, Palestine, Syria, Tunisia, Turkey
  • -
  • March 30 2012

On 16 February 2012, the EP adopted a resolution giving its consent to the conclusion of the regional Convention on pan-Euro-Mediterranean preferential rules of origin (the PEM Convention

Sanctions against Libya, Egypt and Tunisia

  • Dentons
  • -
  • Canada, Egypt, Libya, Tunisia
  • -
  • April 18 2011

In response to recent events in North Africa, Canada has imposed economic sanctions on Libya and certain controls in respect of designated individuals in Tunisia and Egypt

EU sanctions against Libya and Tunisia

  • De Brauw Blackstone Westbroek
  • -
  • Libya, Tunisia
  • -
  • April 8 2011

Further to the recent development in Libya, the Council of the European Union adopted new sanctions measures against Libya on 2 March 2011

Treasury makes asset-freezing measures

  • Dentons
  • -
  • Egypt, Tunisia, United Kingdom
  • -
  • March 25 2011

Treasury has made regulations implementing asset freezes in respect of Egypt and Tunisia (both with effect from 6.00pm on 22 March

Restrictive measures - Libya and Tunisia

  • AO HALL Advocates
  • -
  • Global, Libya, Tunisia
  • -
  • March 9 2011

Following recent events, a Resolution was made by the UN Security Council in relation to Libya, which itself followed earlier pronouncements relating to Tunisia

U.S. Financial Crimes Enforcement Network issues guidance regarding recent events in Tunisia

  • Gibson Dunn & Crutcher LLP
  • -
  • Tunisia, USA
  • -
  • January 26 2011

A popular uprising ended the 23-year-old regime of former Tunisian president Zine El Abidine Ben Ali, who recently fled to Saudi Arabia

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