WONE / FIRM

Libyan Consultancy Group (LGC)

Leading Advisory, Audit & Consulting Firm Delivering Strategic Solutions Across Libya

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FIRMLibyan Consultancy Group (LGC)Libya

PEOPLE2

CAPABILITIES17

INDUSTRIES5

PRACTICE CLUSTERS4

FIRM PROFILE

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MARKETLibya

CITYTripoli

ESTABLISHED2022- 2023

WONE PEOPLE2

CAPABILITIES17

INDUSTRIES5

ABOUT THE FIRM

The Libyan Consultancy Group (LGC) is a leading advisory and professional services firm headquartered in Libya, with offices in Tripoli and Benghazi. LGC provides a comprehensive suite of services including accounting, audit and assurance, business advisory, financial consulting, and strategic transformation support. The firm serves a diverse client base ranging from government entities and financial institutions to large corporations and growing enterprises. With a strong commitment to quality, integrity, and innovation, LGC supports organizations in improving operational efficiency, ensuring regulatory compliance, and achieving sustainable growth. Through its global partnerships, including its collaboration with WONE Global, LGC brings international expertise and best practices to the Libyan market, contributing to the development of local businesses and strengthening the professional services ecosystem.

PEOPLE AT THE FIRM

Named professionals at this firm.

Only professionals whose WONE profile is linked to this firm are shown here.

Dr. Mohamed Fawzi Kurd

Chairman & Managing Partner

Tripoli

Libyan Consultancy Group (LGC)

Audit & AssuranceAccounting, Reporting & Statutory ComplianceTax & International Structuring

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SERAG ALMARJINH ( Almorgene )

Business Development Leader - Advisory & Strategic Partnerships

Tripoli

Libyan Consultancy Group (LGC)

Commercial Intelligence & Market ResearchTechnology, Data & CyberCorporate & Entity Services

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PRACTICE AREAS & SPECIALISMS

The firm's recorded practice areas and specialisms.

LAW

Corporate & Commercial

Mergers & Acquisitions (M&A) · Joint Ventures & Strategic Alliances · Corporate Governance · Commercial Contracts

Dispute Resolution

Litigation (Civil, Commercial, Criminal) · Domestic Arbitration · International Arbitration · Mediation & ADR

Regulatory & Compliance

Corporate Compliance & Risk · Anti-Bribery & Corruption (ABC) · Data Protection & Privacy (GDPR, etc.) · Environmental & ESG Legal Advisory

Employment & Labour

Employment Law Advisory · Workforce Restructuring · Employment Disputes & Tribunals · Industrial Relations

White Collar Crime & Investigations

Corporate Investigations · Fraud & Asset Tracing · Defence & Prosecution

Real Estate & Construction

Property Transactions & Leasing · Construction Contracts & Disputes · Land Use & Development Law · RERA & Regulatory

Intellectual Property (IP)

Trademarks, Copyrights, Patents · IP Licensing & Commercialization · IP Litigation · Design & Trade Secrets

Banking & Finance

Project & Infrastructure Finance · Debt Recovery · Financial Services Regulation · Securitization & Structured Finance

Insolvency & Bankruptcy

Insolvency Proceedings · Bankruptcy Advisory · Restructuring & Debt Resolution · IBC Litigation & NCLT/NCLAT

Private Client & Family Law

Family Law (Divorce, Custody, Adoption) · Wills, Estates & Trusts · Private Wealth Structuring · Matrimonial & Inheritance Disputes

Trade & Customs

International Trade Compliance · Import/Export Regulations · Tariffs & Sanctions Advisory · Anti-Dumping & Safeguard Measures

Technology & Cyber Law

IT, AI, FinTech & Blockchain Regulation · Cybersecurity Law & Advisory · E-Commerce & Digital Law · Tech Licensing & Transactions

Insurance & Reinsurance

Claims & Disputes · Regulatory Advisory · Policy Drafting & Compliance

Public Policy & Government Affairs

Policy Advocacy · Government Relations · Regulatory Impact Analysis

TAX

Direct Tax

Corporate Tax Advisory · International Taxation · Personal/Expat Tax · HNW/UHNWI Tax Structuring

Indirect Tax

GST/VAT Compliance & Advisory · Customs & Excise · Cross-Border Indirect Tax Planning · Excise & Customs Disputes

Transfer Pricing

TP Documentation & Compliance · Economic Benchmarking · APA & MAP Support

Tax Litigation & Dispute Resolution

Tax Appeals & Representation · Advance Rulings & Legal Opinions

Tax Compliance & Filings

Corporate Tax Returns · Individual/Trust Filings · Withholding Tax Advisory

ESG & Sustainability Reporting (Tax)

ESG Disclosures & Tax Assurance · Carbon Accounting & Taxation

AUDIT AND ASSURANCE

Statutory & Regulatory Audits

Company Audits · Bank Audits · Government/PSU Audits

Internal Audits

Risk-Based Internal Audits · Process & Controls Audit

Forensic Audits

Fraud Detection · Investigative Audit

Due Diligence Audits

Financial Due Diligence · Transaction/Acquisition Audits

IT & Systems Audit

Information Systems Audit · Cybersecurity Audit

Performance & Operational Audits

Cost & Efficiency Audits · Operations/Process Audits

BUSINESS ADVISORY

Strategy & Transformation

Business Growth & Expansion Strategy · Market Entry & Internationalization · Turnaround & Post-Merger Integration

Transaction & Financial Advisory

M&A Advisory & Deal Structuring · Financial & Tax Due Diligence · Business Valuation Services

Risk, Governance & Compliance

Enterprise Risk Management (ERM) · Corporate Governance Advisory · Compliance Systems & Audits

ESG & Sustainability Consulting

ESG Strategy & Frameworks · Green Finance Advisory · Climate Risk & Impact Advisory

Digital & Technology Advisory

Digital Transformation Strategy · ERP/CRM Implementation · Cyber Risk & Tech Due Diligence

People & Leadership Advisory

Organizational Design & Restructuring · Leadership & Executive Coaching · Talent Strategy & Performance Advisory

Operational Improvement

Process Optimization · Cost Reduction · Lean Management

Family Business & Succession

Succession Planning & Transition · Family Governance Advisory · Conflict Management

Startup & Innovation Advisory

Startup Scaling & Mentoring · Fundraising Strategy · Productization & Commercial Strategy

Restructuring & Insolvency Advisory

Corporate Restructuring · Debt Resolution · Turnaround Strategy

AREAS OF EXPERTISE

Areas of expertise represented by the firm and its professionals.

Audit & Assurance

Independent assurance across financial reporting, controls and other areas where cross-border stakeholders require confidence.

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Accounting, Reporting & Statutory Compliance

Accounting, reporting and statutory compliance needed to keep international operations accurate, current and locally compliant.

↗03

Finance & Treasury

Finance and treasury support for funding, liquidity, working capital and cash management across jurisdictions.

↗04

Commercial Intelligence & Market Research

Decision-focused market intelligence for businesses assessing a new country, sector, customer base or competitive environment.

↗05

Legal & Contracting

Contracts and legal structures that support cross-border business without leaving commercial gaps between jurisdictions.

↗06

Transactions & Deals

Cross-border transaction support from early structuring and diligence through signing, closing and integration.

↗07

Risk, Compliance & Financial Integrity

Compliance and financial-integrity support across sanctions, anti-bribery, AML, third-party risk and related controls.

↗08

Corporate & Entity Services

Entity formation, governance and corporate maintenance for businesses establishing or changing an international presence.

↗09

Disputes & Resolution

Cross-border dispute strategy and resolution where contracts, assets, counterparties or proceedings span jurisdictions.

↗10

Technology, Data & Cyber

Technology, data and cyber support for international digital operations and technology-enabled business models.

↗11

Employment, Payroll & Mobility

Employment, payroll and mobility support for businesses hiring, moving or managing people across borders.

↗12

Intellectual Property & Brand Protection

Protection and commercialisation of brands, technology and other intellectual property across jurisdictions.

↗13

Trade, Customs & Supply Chain

Trade, customs and supply-chain support for businesses moving goods and services across borders.

↗14

Banking & Capital Access

Banking and capital access for businesses that need accounts, debt, funding relationships or institutional capital in another market.

↗15

Insurance & Risk Transfer

Insurance and risk-transfer support for international operations, assets, transactions and people.

↗16

Government & Regulatory Affairs

Regulatory strategy, approvals and engagement where business activity depends on government or sector-specific requirements.

↗17

Tax & International Structuring

Tax and structuring decisions for businesses, investments and transactions that operate across more than one jurisdiction.

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INDUSTRY COVERAGE

Industries represented in the firm profile.

INDUSTRY

FIRM EXPERIENCE

Additional firm information.

REPRESENTATIVE CLIENTS

LGC has served a wide range of prominent clients including leading Libyan banks, financial institutions, oil & gas companies, government entities, and major private sector organizations across multiple industries.

NOTABLE MATTERS / CASES

• Delivered strategic advisory and financial consulting services to leading banking and financial institutions in Libya • Supported government entities in enhancing governance, financial transparency, and operational efficiency • Provided audit, accounting, and compliance services to major corporations across multiple sectors • Led business transformation and performance improvement projects for public and private sector organizations • Advised on investment analysis, restructuring, and financial planning for large-scale projects

FIRM CONTACT

Organisation details.

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WEBSITEtlgconsultancy.com/ ↗EMAILinfo@tlgconsultancy.com PHONE+218913799852

ADDRESSA leading Libyan advisory and professional services firm delivering accounting, audit, and business consulting solutions to public and private sector clients across multiple industries.

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Libyan Consultancy Group (LGC)

One firm. See its people, expertise, markets and published work in one place.

See the firm's people, market presence and areas of expertise.

Named professionals at this firm.

Dr. Mohamed Fawzi Kurd

SERAG ALMARJINH ( Almorgene )

The firm's recorded practice areas and specialisms.

Corporate & Commercial

Dispute Resolution

Regulatory & Compliance

Employment & Labour

White Collar Crime & Investigations

Real Estate & Construction

Intellectual Property (IP)

Banking & Finance

Insolvency & Bankruptcy

Private Client & Family Law

Trade & Customs

Technology & Cyber Law

Insurance & Reinsurance

Public Policy & Government Affairs

Direct Tax

Indirect Tax

Transfer Pricing

Tax Litigation & Dispute Resolution

Tax Compliance & Filings

ESG & Sustainability Reporting (Tax)

Statutory & Regulatory Audits

Internal Audits

Forensic Audits

Due Diligence Audits

IT & Systems Audit

Performance & Operational Audits

Strategy & Transformation

Transaction & Financial Advisory

Risk, Governance & Compliance

ESG & Sustainability Consulting

Digital & Technology Advisory

People & Leadership Advisory

Operational Improvement

Family Business & Succession

Startup & Innovation Advisory

Restructuring & Insolvency Advisory

Areas of expertise represented by the firm and its professionals.

Audit & Assurance

Accounting, Reporting & Statutory Compliance

Finance & Treasury

Commercial Intelligence & Market Research

Legal & Contracting

Transactions & Deals

Risk, Compliance & Financial Integrity

Corporate & Entity Services

Disputes & Resolution

Technology, Data & Cyber

Employment, Payroll & Mobility

Intellectual Property & Brand Protection

Trade, Customs & Supply Chain

Banking & Capital Access

Insurance & Risk Transfer

Government & Regulatory Affairs

Tax & International Structuring

Industries represented in the firm profile.

Financial Services

Life Sciences & Healthcare

Energy & Infrastructure

Real Estate & Construction

Consumer & Retail

Additional firm information.

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