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 / 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 2 Libya Italy 2009 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

Showing 1 to 7 of 7 items.

Show items