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Category: Addressing the root causes of poverty and resource deprivation in developing countries

Press release
Illicit Financial Flows

Appeal trial of Rifaat al Assad in the Syrian Ill-Gotten Gains case

Paris, 5 May 2021 – Sherpa as civil claimant will take part in Rifaat al Assad’s appeal trial, which opens today. The uncle of Bashar al-Assad,…
Analysis and recommendations
Illicit Financial Flows

Sherpa Position Paper on the draft law “programming on solidarity development and the fight against global inequalities

Restitution of assets resulting from corruption to affected countries For the past 15 years, Sherpa points out the importance of adopting a law on…
Press release
Illicit Financial Flows

Sherpa files a complaint before the French National Financial Prosecutor’s Office in a Lebanese Ill-Gotten Gains case

Sherpa, represented by its lawyers Maîtres William Bourdon and Amélie Lefebvre, is filing a complaint before the National Financial Prosecutor’s Office alongside the Collective…
Press release
Illicit Financial Flows

Sherpa requests the opening of a judicial investigation with the status of civil claimant in the case of India’s Rafale deal

Paris, 28 April 2021 — Sherpa, represented by its lawyers Maîtres William Bourdon and Vincent Brenghart, is filing a complaint and requesting the opening of a…
Open Letter
Illicit Financial Flows

OPEN LETTER – Urgent request reminding the Principality of Monaco and the Department of Justice of Monaco’s international committments on Mutual Legal assistance with respect to international corruption investigation.

Paris, December 11th, 2020   – In a letter addressed to the Principality of Monaco and the department of Justice, we remind the essential issue…
Opinion
Illicit Financial Flows

[Opinion] “Zero tolerance for corruption – NGO Sherpa”

This article has been published on Times of Malta on October 16, 2020. On October 16, 2017, Daphne Caruana Galizia was murdered while investigating…
Press release
Illicit Financial Flows

Tax evasion in Zambia: Five NGOs file an OECD complaint against Glencore International AG and First Quantum Minerals for violation of OECD guidelines

Lausanne/Zurich/Paris/Lusaka, April 12th 2011. Sherpa (France), the Center for Trade Policy and Development (Zambia), the Berne Declaration (Switzerland), l’Entraide Missionnaire (Canada) and Mining Watch…
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