Saudi investors preparing $250m claim against Egypt



Saudi investors intend to make a US$250 million (Dh918.2m) claim against the Egyptian government after it seized control of their fruit and vegetable firm.

Sheikh Abedlelah Mohammed Saleh Kaki and other Saudi investors are protesting against a decree by Egypt's ministry of agriculture to expropriate Noubaria Seed Production in Alexandria and dispose of its assets.

"Our clients will be vigorously pursuing their rights against the Egyptian authorities and believe they will get a more impartial and objective hearing at an international level rather than a local level," said Robert Lambert, a partner at Clifford Chance, the UK law firm representing Sheikh Kaki and the other investors.

"Claims of this nature will undoubtedly have a chilling effect on foreign investment at a time when Egypt most needs to encourage it."

The action forms part of a growing number of foreign investors who are resorting to international arbitration in protest at government expropriation of their firms. Sheikh Kaki is already pursuing separate legal proceedings after a Cairo court annulled the privatisation of Tanta Flax and Oil, another company where he is chairman.

In October, army and police officials stormed the Alexandria offices of Noubaria, seizing documents and giving orders to managers to answer to them. Customers of the firm were told to redirect their payments to the ministry of agriculture.

Acting on Sheikh Kaki's behalf, Clifford Chance wrote to the government on several occasions protesting against the seizure before sending a "letter before action" to Kamal El Ganzouri, the Egyptian prime minister, last month, describing the expropriation as unlawful and having a serious financial impact on the businessman's investment. It threatened legal action unless the government responded by a deadline of February 29.

No response was received and, instead, the government issued a press release last week saying it was installing a new committee to rule the company.

The military-appointed government has embarked on a legal effort to renationalise some Egyptian firms privatised under the regime of the former president Hosni Mubarak. It has said many such assets were sold too cheaply without guaranteeing the interests of workers.

Officials were only looking into cases where concerns about corruption existed, said a source representing Egypt's foreign business community, who asked to remain anonymous.

"They are opening files where there was suspicion of certain privileges given (to companies) by the past regime," said the source.

"They are also needing to be responsive to complaints from workers." Sheikh Kaki, a long-term investor in Egypt, took full ownership of Noubaria in 1997 and an investigation into the privatisation in 2006 found no criminal wrongdoing. The firm, which employs close to 1,000 workers during peak season, exports fruit and vegetables mainly to European and Russian markets.

Sheikh Kaki and his legal team have been given no reason for the government's action.

Foreign investors have become increasingly wary since the new government came into power. Its seizure of companies has often appeared at odds with public talk by officials about a desire to entice foreign investors.

Nobody was available to comment from Egypt's ministry of agriculture.

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COMPANY PROFILE
Name: HyperSpace
 
Started: 2020
 
Founders: Alexander Heller, Rama Allen and Desi Gonzalez
 
Based: Dubai, UAE
 
Sector: Entertainment 
 
Number of staff: 210 
 
Investment raised: $75 million from investors including Galaxy Interactive, Riyadh Season, Sega Ventures and Apis Venture Partners
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Asian Champions League, last 16, first leg:

Al Ain 2 Al Duhail 4

Second leg:

Tuesday, Abdullah bin Khalifa Stadium, Doha. Kick off 7.30pm

The biog

Name: Dhabia Khalifa AlQubaisi

Age: 23

How she spends spare time: Playing with cats at the clinic and feeding them

Inspiration: My father. He’s a hard working man who has been through a lot to provide us with everything we need

Favourite book: Attitude, emotions and the psychology of cats by Dr Nicholes Dodman

Favourit film: 101 Dalmatians - it remind me of my childhood and began my love of dogs 

Word of advice: By being patient, good things will come and by staying positive you’ll have the will to continue to love what you're doing

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This article is part of a guide on where to live in the UAE. Our reporters will profile some of the country’s most desirable districts, provide an estimate of rental prices and introduce you to some of the residents who call each area home.

Biog

Mr Kandhari is legally authorised to conduct marriages in the gurdwara

He has officiated weddings of Sikhs and people of different faiths from Malaysia, Sri Lanka, Russia, the US and Canada

Father of two sons, grandfather of six

Plays golf once a week

Enjoys trying new holiday destinations with his wife and family

Walks for an hour every morning

Completed a Bachelor of Commerce degree in Loyola College, Chennai, India

2019 is a milestone because he completes 50 years in business

 

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Farasan Boat: 128km Away from Anchorage

Director: Mowaffaq Alobaid 

Stars: Abdulaziz Almadhi, Mohammed Al Akkasi, Ali Al Suhaibani

Rating: 4/5

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Joseph E. Stiglitz
W. W. Norton & Company

The details

Heard It in a Past Life

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3/5

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Business Insights
  • Canada and Mexico are significant energy suppliers to the US, providing the majority of oil and natural gas imports
  • The introduction of tariffs could hinder the US's clean energy initiatives by raising input costs for materials like nickel
  • US domestic suppliers might benefit from higher prices, but overall oil consumption is expected to decrease due to elevated costs
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Robo-advisers use an online sign-up process to gauge an investor’s risk tolerance by feeding information such as their age, income, saving goals and investment history into an algorithm, which then assigns them an investment portfolio, ranging from more conservative to higher risk ones.

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Investing in ETFs allows robo-advisers to offer fees far lower than traditional investments, such as actively managed mutual funds bought through a bank or broker. Investors can buy ETFs directly via a brokerage, but with robo-advisers they benefit from investment portfolios matched to their risk tolerance as well as being user friendly.

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Squid Game season two

Director: Hwang Dong-hyuk 

Stars:  Lee Jung-jae, Wi Ha-joon and Lee Byung-hun

Rating: 4.5/5

Milestones on the road to union

1970

October 26: Bahrain withdraws from a proposal to create a federation of nine with the seven Trucial States and Qatar. 

December: Ahmed Al Suwaidi visits New York to discuss potential UN membership.

1971

March 1:  Alex Douglas Hume, Conservative foreign secretary confirms that Britain will leave the Gulf and “strongly supports” the creation of a Union of Arab Emirates.

July 12: Historic meeting at which Sheikh Zayed and Sheikh Rashid make a binding agreement to create what will become the UAE.

July 18: It is announced that the UAE will be formed from six emirates, with a proposed constitution signed. RAK is not yet part of the agreement.

August 6:  The fifth anniversary of Sheikh Zayed becoming Ruler of Abu Dhabi, with official celebrations deferred until later in the year.

August 15: Bahrain becomes independent.

September 3: Qatar becomes independent.

November 23-25: Meeting with Sheikh Zayed and Sheikh Rashid and senior British officials to fix December 2 as date of creation of the UAE.

November 29:  At 5.30pm Iranian forces seize the Greater and Lesser Tunbs by force.

November 30: Despite  a power sharing agreement, Tehran takes full control of Abu Musa. 

November 31: UK officials visit all six participating Emirates to formally end the Trucial States treaties

December 2: 11am, Dubai. New Supreme Council formally elects Sheikh Zayed as President. Treaty of Friendship signed with the UK. 11.30am. Flag raising ceremony at Union House and Al Manhal Palace in Abu Dhabi witnessed by Sheikh Khalifa, then Crown Prince of Abu Dhabi.

December 6: Arab League formally admits the UAE. The first British Ambassador presents his credentials to Sheikh Zayed.

December 9: UAE joins the United Nations.

Generation Start-up: Awok company profile

Started: 2013

Founder: Ulugbek Yuldashev

Sector: e-commerce

Size: 600 plus

Stage: still in talks with VCs

Principal Investors: self-financed by founder

COMPANY PROFILE
Name: Almnssa
Started: August 2020
Founder: Areej Selmi
Based: Gaza
Sectors: Internet, e-commerce
Investments: Grants/private funding
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