Tomas Yarrington |
United States
|
Mexico |
2012 |
Ongoing |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals)- World Health Organization Recovery case |
Netherlands
|
Libya |
2011 |
Completed |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals)- Netherlands Asset Return |
Netherlands
|
Libya |
2011 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (Hong Kong SAR, China) |
Hong Kong
|
|
1999 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
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 Marcos and Imelda Marcos (United States) |
United States
|
Philippines |
1986 |
Completed |
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
|
|
IBM / Banco de la Nacion Officials (Alfredo Adaco, Mario Dadone, Genaro Contartese, Hugo Gaggero) |
Switzerland
|
Argentina |
1994 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Abubakar Bagudu |
Jersey
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Raj Arjandas Bhojwani Case |
Jersey
|
Nigeria |
2002 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Swiss Mutual Legal Assistance Treaty Case |
Switzerland
|
Nigeria |
1998 |
Completed |
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 (Liechtenstein) |
Liechtenstein
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Family of former President Sani Abacha |
Switzerland
|
Nigeria |
2014 |
Completed |
Asset Recovery Watch
|
|
1MDB 1 Malaysia Development Berhad (United States) |
United States
|
Malaysia, Saudi Arabia, United Arab Emirates |
2016 |
Ongoing |
Asset Recovery Watch
|
|
Standard Bank/ Enterprise Growth Market Advisors / Tanzania Sovereign Note Private Placement |
United Kingdom
|
Tanzania |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (US) |
United States
|
Uzbekistan |
2015 |
Ongoing |
Asset Recovery Watch
|
|