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
Instituto Nacional de Seguros (INS) and Instituto Costarricense de Electricidad (ICE) / Julian Messent United Kingdom Costa Rica 2006 Completed Asset Recovery Watch
Diepreye Alamieyeseigha (Denmark) Denmark Nigeria 2007 Completed Asset Recovery Watch
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (BVI) British Virgin Islands Russian Federation 2006 Completed Asset Recovery Watch
Mabey & Johnson (Iraq) Iraq [Development Fund for Iraq] United Kingdom 2007 Completed Asset Recovery Watch
Mabey & Johnson (Jamaica) Jamaica United Kingdom 2007 Completed Asset Recovery Watch
Munari and Rovelli Settlements / Vittorio Metta (Judge) / IMI Bank Case United States Italy 2007 Completed Asset Recovery Watch
Chen Shui-Bian (Switzerland) Switzerland Taiwan 2007 Completed Asset Recovery Watch
Chevron Corporation Iraq [Development Fund for Iraq], United States Iraq 2007 Completed Asset Recovery Watch
Vitol S.A. Iraq [Development Fund for Iraq] Switzerland, United States 2007 Completed Asset Recovery Watch
Sanjaya Bahel / Nishan Kohli United States United Nations 2006 Completed Asset Recovery Watch

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