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 |
---|---|---|---|---|---|---|
Ferdinand and Imelda Marcos (WestLB account) | Singapore | Philippines | 1998 | 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 | |
Ferdinand Marcos and Imelda Marcos (United States) | United States | Philippines | 1986 | Completed | Asset Recovery Watch | |
Ferdinand Marcos and Imelda Marcos / Arelma Deposit Case | United States | Philippines | 1990 | Ongoing | 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 | |
Pavel I. Lazarenko (Antigua and Barbuda) | Antigua and Barbuda | Ukraine | 2004 | Ongoing | Asset Recovery Watch | |
Pavel I. Lazarenko / Northern California Criminal Case | United States | Ukraine | 1999 | Ongoing | Asset Recovery Watch | |
Pavel Lazarenko (Switzerland) | Switzerland | Ukraine | 1999 | Completed | Asset Recovery Watch | |
Pavel Lazarenko (Switzerland) | Switzerland | Ukraine | Ongoing | Asset Recovery Watch | ||
Pavel Lazarenko (United States Civil Asset Forfeiture Case) | United States | Ukraine | 2005 | Ongoing | Asset Recovery Watch | |
Vladimiro Montesinos (Cayman Islands) | Cayman Islands | Peru | 2001 | 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 | ||
Vladimiro Montesinos (Switzerland) | Switzerland | Peru | 2000 | Completed (in part) and Ongoing (in part) | Asset Recovery Watch | |
Vladimiro Montesinos / Victor Alberto Venero Garrido | United States | Peru | 2000 | Completed | Asset Recovery Watch | |
Vladimiros Montesinos / Marco Antonio Rodriguez Huerta | United States | Peru | 2004 | Completed | Asset Recovery Watch | |
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case | United States | Philippines | 2011 | Ongoing | Asset Recovery Watch |
Showing 1 to 19 of 19 items.