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POINT (8.2343919138785 46.80249558295)

Joyed / Karimova (UK chapter)

  • Read more about Joyed / Karimova (UK chapter)

Transocean case

  • Read more about Transocean case

2010 Halliburton-Nigeria Bribery Settlement Agreement US$32.5 million

  • Read more about 2010 Halliburton-Nigeria Bribery Settlement Agreement US$32.5 million

Switzerland 2013 asset recovery case

  • Read more about Switzerland 2013 asset recovery case

Switzerland 2020 return

  • Read more about Switzerland 2020 return

Switzerland 2013-2017 return case

  • Read more about Switzerland 2013-2017 return case

Abacha II case (Luxembourg/Switzerland chapter)

  • Read more about Abacha II case (Luxembourg/Switzerland chapter)

Money laundering, bribery and abuse of position case

  • Read more about Money laundering, bribery and abuse of position case

FC case

  • Read more about FC case

Vladimiro Montesinos (Luxembourg chapter) / “ABC Complex case”

  • Read more about Vladimiro Montesinos (Luxembourg chapter) / “ABC Complex case”

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