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 |
---|---|---|---|---|---|---|
Ananias Tumukunde | United Kingdom | Uganda | 2008 | Completed | Asset Recovery Watch | |
Instituto Nacional de Seguros (INS) and Instituto Costarricense de Electricidad (ICE) / Julian Messent | United Kingdom | Costa Rica | 2006 | Completed | Asset Recovery Watch | |
Ao Man Long (United Kingdom) | United Kingdom | 2008 | Completed | Asset Recovery Watch | ||
BAE Systems / Tanzania Radar Defence System Case | United Kingdom | 2010 | Completed | Asset Recovery Watch | ||
Juthamas Siriwan (United Kingdom) | United Kingdom | Thailand | 2009 | Ongoing | Asset Recovery Watch | |
Sani Abacha / United Kingdom Mutual Legal Assistance Treaty Case | United Kingdom | Nigeria | 2000 | Completed | Asset Recovery Watch | |
Sani Abacha/Ajaokuta Steel Plant debt buy-back case | United Kingdom | Nigeria | 1999 | Completed | Asset Recovery Watch | |
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) | United Kingdom | Nigeria | 2014 | Ongoing | Asset Recovery Watch | |
Aluminum Bahrain B.S.C. / Bruce Alan Hall UK SFO Case | United Kingdom | Bahrain | 2009 | Completed | Asset Recovery Watch | |
Mahamoud Adam Bechir and Nouracham Niam; Ikram Mahamt Saleh / United Kingdom (Caracal Energy [formerly Griffiths Energy] shares case) | United Kingdom | Chad | 2014 | Ongoing | Asset Recovery Watch | |
Standard Bank/ Enterprise Growth Market Advisors / Tanzania Sovereign Note Private Placement | United Kingdom | Tanzania | 2013 | Ongoing | Asset Recovery Watch |
Showing 1 to 11 of 11 items.