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 |
---|---|---|---|---|---|---|
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) | Switzerland | Nigeria, United States | 2010 | Unknown | Asset Recovery Watch | |
Alfonso Portillo (Switzerland) | Switzerland | Guatemala | 2012 | Unknown | Asset Recovery Watch | |
Angolagate | Switzerland | 2000 | Completed | Asset Recovery Watch | ||
Ferdinand and Imelda Marcos (Switzerland) | Switzerland | Philippines | 1986 | Completed | Asset Recovery Watch | |
Ferdinand and Imelda Marcos / Accounts in names of associates | Switzerland | Philippines | 2003 | Ongoing | Asset Recovery Watch | |
IBM / Banco de la Nacion Officials (Alfredo Adaco, Mario Dadone, Genaro Contartese, Hugo Gaggero) | Switzerland | Argentina | 1994 | Completed | Asset Recovery Watch | |
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (Switzerland) | Switzerland | Kazakhstan | 2003 | Completed | Asset Recovery Watch | |
Pavel Borodin | Switzerland | Russian Federation | 2000 | Ongoing | Asset Recovery Watch | |
Sani Abacha / Swiss Mutual Legal Assistance Treaty Case | Switzerland | Nigeria | 1998 | Completed | Asset Recovery Watch | |
Vladimiro Montesinos (Switzerland) | Switzerland | Peru | 2000 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
Alstom S.A. (Swiss Settlement) | Switzerland | France | 2011 | Completed | Asset Recovery Watch | |
Petrobras / Swiss asset return | Switzerland | Brazil | 2014 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
Gulnara Karimova / Swiss asset recovery case | Switzerland | Uzbekistan | 2012 | Ongoing | Asset Recovery Watch | |
Family of former President Sani Abacha | Switzerland | Nigeria | 2014 | Completed | 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 |
Showing 1 to 16 of 16 items.