Filter results by
Reset
Enter name of person/company/entity (allegedly) implicated or enter a jurisdiction or enter any other keyword
| 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 |
|---|---|---|---|---|---|---|
| Vladimiro Montesinos (Switzerland) | Switzerland | Peru | 2000 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
| Teodoro Nguema Obiang Mangue ("Ebony Shine" yacht) | Netherlands, Switzerland | Equatorial Guinea | 2016 | Ongoing | Asset Recovery Watch | |
| Teodoro Nguema Obiang Mangue (11 luxury cars seized in Geneva) | Switzerland | Equatorial Guinea | 2016 | Ongoing | Asset Recovery Watch | |
| Taiwan Frigates Case | Switzerland | Taiwan | 2001 | 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 | |
| Vladimiro Montesinos (Cayman Islands) | Cayman Islands | Peru | 2001 | Completed | Asset Recovery Watch | |
| Vladimiro Montesinos / Victor Alberto Venero Garrido | United States | Peru | 2000 | Completed | Asset Recovery Watch | |
| Vladimiro Montesinos (Luxembourg) | Luxembourg | Peru | Ongoing | Asset Recovery Watch | ||
| Vladimiro Montesinos (Mexico) | Mexico | Peru | Ongoing | Asset Recovery Watch | ||
| Vladimiro Montesinos (Panama) | Panama | Peru | Ongoing | Asset Recovery Watch | ||
| Vladimiros Montesinos / Marco Antonio Rodriguez Huerta | United States | Peru | 2004 | Completed | Asset Recovery Watch | |
| 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 | |
| Angolagate | Switzerland | 2000 | Completed | Asset Recovery Watch | ||
| Pavel Borodin | Switzerland | Russian Federation | 2000 | Ongoing | Asset Recovery Watch | |
| Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (France) | France | Equatorial Guinea | 2007 | Ongoing | Asset Recovery Watch | |
| Teodoro Nguema Obiang Mbasogo (Spain) | Spain | Equatorial Guinea | 2008 | Ongoing | Asset Recovery Watch | |
| Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (United States) | United States | Equatorial Guinea | 2004 | Ongoing | Asset Recovery Watch | |
| Siemens AG (World Bank and EBRD Settlements) | World Bank | Germany | 2009 | Completed (in part) and Ongoing (in part) | 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 | |
| Steve Ferguson / Piarco Airport case (United States) | United States | Trinidad and Tobago | 2005 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch |
