17 June 2020• Corruption and embezzlement litigation, Front page, Laundering Litigation, Press release-en, Tax evasion litigation
Paris, 17 June 2020 – The Paris court sentenced Rifaat Al-Assad, uncle of Syrian ruler Bashar Al-Assad, to 4 years in prison in...
20 May 2020• Advocacy, Corruption and embezzlement litigation, Front page, Laundering Litigation, Press release-en
Paris, May the 20th, 2020 – The NGO’s Transparency International France (TI-F), Sherpa and the Human Rights Association in Central...
10 February 2020• Corruption and embezzlement advocacy, Corruption and embezzlement litigation, Front page, Press release-en
Paris, 10.02.2020 – The Paris Court of Appeal rendered its decision in the trial of Teodoro Obiang Jr, Vice-President of...
20 December 2019• Corruption and embezzlement litigation, Laundering Litigation, Press release-en
20 décembre 2019 – Prosecution against Rifaat Al Assad started after a complaint filed by Sherpa in 2013 leading to a historic trial...
4 October 2018• Corruption and embezzlement litigation, Press release-en, Strategic litigation, Tax evasion litigation
Paris, 04/10/2018 – The French and Maltese Anti-Corruption Organizations Sherpa and Il-Kenniesa request the Attorney General of...
26 July 2018• Advocacy, Corruption and embezzlement advocacy, Corruption and embezzlement litigation, Press release-en, Strategic litigation, Tax evasion Advocacy, Tax evasion litigation
Panama Papers: Maltese Attorney General should make the Egrant Inquiry Report public The French and Maltese anti-corruption organisations,...
13 July 2018• Advocacy, Corruption and embezzlement advocacy, Corruption and embezzlement litigation, Press release-en, Strategic litigation, Tax evasion Advocacy, Tax evasion litigation
Council of Europe should evaluate Malta taking into account the revelations of journalist Daphne Caruana Galizia and the Forbidden Stories...
8 June 2018• Corruption and embezzlement litigation, Press release-en, Strategic litigation
June 8, 2018 – Following the initiation of an investigation in Canada regarding the ill-gotten gains case by the Royal Canadian...
1 March 2018• Corruption and embezzlement litigation, Press release-en, Strategic litigation
Paris, 1st March 2018 – Ill-gotten gains: Sherpa and the Canadian Coalition against Ill-Gotten Gains collectively request an...
19 June 2017• Corruption and embezzlement litigation, Press release-en, Strategic litigation
Paris, 19 June 2017 : After ten years of proceedings, the first trial in the « Ill-Gotten Gains » case will start on Monday, 19 June,...
7 September 2016• Corruption and embezzlement litigation, Press release-en, Strategic litigation
Paris, 7th September 2016. The order to refer the son of the Equatorial Guinea President’s Teodoro NGUEMA OBIANG MANGUE to the criminal...
26 May 2016• Corruption and embezzlement litigation, Press release-en, Strategic litigation
Paris, 26 May 2016 – Sherpa and Transparency International France are pleased that the Financial Public Prosecutor has at long last...
10 May 2016• Corruption and embezzlement litigation, Press release-en, Strategic litigation
Paris, 10 May 2016 – A complaint filed last week is requesting an investigation into alleged corruption involving French company...
15 December 2015• Corruption and embezzlement litigation, Press release-en, Strategic litigation
Paris, 15 December 2015 – The judgment delivered today by the Court of Cassation constitutes a doubly important and historic stage....
9 December 2015• Corruption and embezzlement litigation, Press release-en, Strategic litigation
Paris, 8 December 2015 – In 2007, AREVA bought URAMIN, a company which owns operating licenses in South Africa, Namibia and the...
