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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
Alstom S.A. (Tunisia) Tunisia France 2011 Completed Asset Recovery Watch
Taiwan Frigates Case / Thales Payment France Taiwan 2001 Completed Asset Recovery Watch
Chen Shui-Bian United States Taiwan 2010 Asset Recovery Watch
Taiwan Frigates Case Switzerland Taiwan 2001 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Chen Shui-Bian (Switzerland) Switzerland Taiwan 2007 Completed Asset Recovery Watch
Alstom S.A. (Swiss Settlement) Switzerland France 2011 Completed Asset Recovery Watch
Oxford University Press / World Bank Settlement United Kingdom 2011 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
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case / Human Rights Victims' Settlement United States Philippines 2011 Completed Asset Recovery Watch
Oxford University Press / UK Serious Fraud Office Settlement Various, unnamed jurisdictions United Kingdom 2011 Ongoing Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case United States Philippines 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Austria) Austria Libya 2011 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals)- World Health Organization Recovery case Netherlands Libya 2011 Completed Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals)- Netherlands Asset Return Netherlands Libya 2011 Completed Asset Recovery Watch
Muammar el-Qaddafi / Saadi Quaddafi / London Mansion Case United Kingdom Libya 2011 Completed Asset Recovery Watch
Zine El Abidine Ben Ali (Lebanon) Lebanon Tunisia 2011 Completed Asset Recovery Watch
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement) Nigeria United States 2010 Completed Asset Recovery Watch
Noble Corporation (Nigeria Settlement) Nigeria Switzerland 2010 Completed Asset Recovery Watch
JGC Corporation (TSKJ Consortium Nigeria Settlement) Nigeria Japan 2010 Completed Asset Recovery Watch

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Please help us ensure that StAR Asset Recovery Watch is as accurate and comprehensive as possible by sending us updated information regarding the cases currently in StAR Asset Recovery Watch, as well as information about cases for future inclusion in the database.

To report any errors or updated case information, please contact arw@worldbankgroup.org. Please include the name of your organization, the country in which you reside, and "StAR Asset Recovery Watch" in the subject line.