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 / 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 5 of 5 items.

Show items