In “Member Case Study: K2 Intelligence FIN—The Libyan Investment Authority (LIA) and Gaddafi’s Frozen Legacy” (2 July 2020, Invest Africa), Sabrine Hassen, associate managing director, discusses former casework in Libya and the Libyan Investment Authority following the fall of the Gaddafi regime, and how K2 Intelligence FIN helps businesses in the region confronted with risks. According to Sabrine, “K2 Intelligence FIN specializes in helping clients identify, trace, and recover assets around the globe.
Our asset tracing pursuits run the gamut: from funds shielded through complex corporate structures, to embezzled assets of former heads of state, to millions or billions misappropriated by schemers. We combine traditional asset tracing and recovery methods with the latest technology advancements to help our clients identify and recover attachable assets, uncover sophisticated embezzlement schemes, identify key relationships, and maximize the likelihood of recovery and the most desirable outcome for our clients.”
