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
Snamprogetti Netherlands BV and ENI S.p.A. (TSKJ Consortium Nigeria Settlement) Nigeria Italy, Netherlands 2010 Completed Asset Recovery Watch
Lesotho Highlands Water Project (Italy) Lesotho Italy 1999 Completed Asset Recovery Watch
Italy / COGIM case (Oil for Food case 15) / COGIM S.p.A. Iraq (UN Oil-for-Food) Italy 2011 Settlements
Italy / Libyan Arms Traffickers case- Individual 1 Libya Italy 2009 Settlements
Italy / Libyan Arms Traffickers case- Individual 2 Libya Italy 2009 Settlements
Italy / Oil Company Case / Unnamed Individual 1 Libya Italy 2008 Settlements
Italy / Oil Company Case / Unnamed Individual 2 Libya Italy 2009 Settlements
Italy / Oil for Food Case 1 (compressor company) Unnamed Individual 1 Iraq (UN Oil-for-Food) Italy 2008 Settlements
Italy / Pirelli Telecom Case- Legal Person 1 (Perelli) France Italy 2010 Settlements
Italy / Pirelli Telecom Case- Legal Person 2 (Telecom Italia) France Italy 2010 Settlements
Italy / Pirelli Telecom Case / Unnamed Individual 3 France Italy 2010 Settlements
Italy / Pirelli Telecom Case / Unnamed Individual 4 France Italy 2010 Settlements
Siemens AG (Italy) Italy Italy 2006 Settlements

Showing 1 to 13 of 13 items.

Show items