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 |
---|---|---|---|---|---|---|
Charles Taylor / Two Unnamed Associates | Switzerland | Liberia | 2003 | Ongoing | Asset Recovery Watch | |
Ferdinand and Imelda Marcos / Accounts in names of associates | Switzerland | Philippines | 2003 | Ongoing | Asset Recovery Watch | |
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (Switzerland) | Switzerland | Kazakhstan | 2003 | Completed | Asset Recovery Watch | |
Propinoduto (Principal- Agent) / Rodrigo Silveirinha Correa Case | Switzerland | Brazil | 2002 | Ongoing | Asset Recovery Watch |
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