Kuwaiti Investment Organization |
Bahamas
|
Kuwait |
2002 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Jersey
|
Kuwait |
1999 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
United Kingdom
|
Kuwait |
1993 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Cayman Islands
|
Kuwait |
|
Completed |
Asset Recovery Watch
|
|
Alstom S.A. (Swiss Settlement) |
Switzerland
|
France |
2011 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Kuwait
|
Kuwait |
1991 |
Unknown |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Spain
|
Kuwait |
1993 |
Unknown |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Switzerland
|
Kuwait |
|
Unknown |
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
|
|
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case |
United States
|
Philippines |
2011 |
Ongoing |
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
|
|
Alstom S.A. (Tunisia) |
Tunisia
|
France |
2011 |
Completed |
Asset Recovery Watch
|
|
Muammar el-Qaddafi / Saadi Quaddafi / London Mansion Case |
United Kingdom
|
Libya |
2011 |
Completed |
Asset Recovery Watch
|
|
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
United States |
2010 |
Completed |
Asset Recovery Watch
|
|
JGC Corporation (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
Japan |
2010 |
Completed |
Asset Recovery Watch
|
|
Zine El Abidine Ben Ali (Lebanon) |
Lebanon
|
Tunisia |
2011 |
Completed |
Asset Recovery Watch
|
|
BAE Systems / Tanzania Radar Defence System Case |
United Kingdom
|
|
2010 |
Completed |
Asset Recovery Watch
|
|
Oxford University Press / UK Serious Fraud Office Settlement |
Various, unnamed jurisdictions
|
United Kingdom |
2011 |
Ongoing |
Asset Recovery Watch
|
|