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Jurisdiction of Asset Recovery/Settlement
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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
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

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