Case Title Jurisdiction of Asset Recovery/Settlement Jurisdiction of Origin of Public Official/Entity Asset Recovery Start/Year of Settlement Status of Asset Recovery Database PDF Report
Italy / COGIM case (Oil for Food case 15) / COGIM S.p.A. Iraq (UN Oil-for-Food) Italy 2011 Settlements
Italy / Libyan Arms Traffickers case- Individual 1 Libya Italy 2009 Settlements
Italy / Libyan Arms Traffickers case- Individual 2 Libya Italy 2009 Settlements
Italy / Oil Company Case / Unnamed Individual 1 Libya Italy 2008 Settlements
Italy / Oil Company Case / Unnamed Individual 2 Libya Italy 2009 Settlements
Italy / Oil for Food Case 1 (compressor company) Unnamed Individual 1 Iraq (UN Oil-for-Food) Italy 2008 Settlements
Italy / Pirelli Telecom Case- Legal Person 1 (Perelli) France Italy 2010 Settlements
Italy / Pirelli Telecom Case- Legal Person 2 (Telecom Italia) France Italy 2010 Settlements
Italy / Pirelli Telecom Case / Unnamed Individual 3 France Italy 2010 Settlements
Italy / Pirelli Telecom Case / Unnamed Individual 4 France Italy 2010 Settlements
Siemens AG (Italy) Italy Italy 2006 Settlements

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