Ferdinand Marcos and Imelda Marcos / Estate of Ferdinand E. Marcos Human Rights Litigation |
United States
|
Philippines |
1986 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Steve Ferguson / Piarco Airport case (United States) |
United States
|
Trinidad and Tobago |
2005 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos (Switzerland) |
Switzerland
|
Philippines |
1986 |
Completed |
Asset Recovery Watch
|
|
Ferdinand Marcos and Imelda Marcos (United States) |
United States
|
Philippines |
1986 |
Completed |
Asset Recovery Watch
|
|
Alstom S.A. (Swiss Settlement) |
Switzerland
|
France |
2011 |
Completed |
Asset Recovery Watch
|
|
Lesotho Highlands Water Project (France) |
Lesotho
|
France |
1999 |
Completed |
Asset Recovery Watch
|
|
Alstom S.A. (Latvia) |
Latvia
|
France |
2011 |
Completed |
Asset Recovery Watch
|
|
Alstom S.A. (Malaysia) |
Malaysia
|
France |
2011 |
Completed |
Asset Recovery Watch
|
|
Alstom S.A. (Tunisia) |
Tunisia
|
France |
2011 |
Completed |
Asset Recovery Watch
|
|
Edemar Cid Ferreira/ Banco Santos, S.A. Art Repatriation Case |
United States
|
Brazil |
2007 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Vladimiro Montesinos (Switzerland) |
Switzerland
|
Peru |
2000 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Petrobras / Swiss asset return |
Switzerland
|
Brazil |
2014 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Jean Claude "Baby Doc" Duvalier (Switzerland) |
Switzerland
|
Haiti |
1986 |
Ongoing |
Asset Recovery Watch
|
|
Luis Roldan |
Switzerland
|
Spain |
1986 |
Completed |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals) (United Kingdom) |
United Kingdom
|
Libya |
2011 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Siemens AG (World Bank and EBRD Settlements) |
World Bank
|
Germany |
2009 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Mansoor ul-Haq [also spelled Mansur ul Haq] |
Pakistan [mention of illegal foreign assets]
|
Pakistan |
1999 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Taiwan Frigates Case |
Switzerland
|
Taiwan |
2001 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Maxim Bakiyev (United States) |
United States
|
Kyrgyzstan |
2014 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Charles Warwick Reid |
New Zealand
|
|
1986 |
Completed |
Asset Recovery Watch
|
|