Corruption and embezzlement litigation

Bribery of foreign public officials

Corruption and embezzlement litigation, Strategic litigation

Country: South Africa, Namibia, The Central African Republic Company targeted: Areva   An overview of the facts and proceedings… ...

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Procedures & Milestones : Ill-Gotten Gains – Equatorial Guinea

Corruption and embezzlement litigation, Laundering advocacy, Laundering Litigation, Strategic litigation

Facts: President of Equatorial Guinea since 1979, Teodorin Obiang Nguema governs an authoritarian regime where corruption remains a major...

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Procedure & Milestones : Ill-Gotten Gains, Gabon

Corruption and embezzlement litigation, Press release-en, Strategic litigation

Facts: President of the Gabonese Republic between 1967 and 2009, Omar Bongo Ondimba ruled Gabon continuously against a background of...

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Procedures & Milestones : Ill-Gotten Gains – Congo Brazzaville

Corruption and embezzlement litigation, Strategic litigation

FACTS : Congo is a country rich in natural resources, including oil, timber and precious minerals or metals. The country has recently...

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Teodorin Nguema Obiang indicted in the case of the ill-gotten gains

Corruption and embezzlement litigation, Press release-en, Strategic litigation

Paris, 20 March 2014 – On Wednesday 19 March 2014, Teodorin Nguema Obiang, Equatorial Guinea’s vice president was indicted by the...

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Ill-Gotten Gains : Gabon

Corruption and embezzlement litigation, Strategic litigation

The Facts… President of the Gabonese Republic from 1967 to 2009, Omar Bongo Ondimba ruled Gabon against a continuous backdrop of...

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Ill-gotten Gains – Equatorial Guinea

Corruption and embezzlement litigation, Strategic litigation

Facts: President of Equatorial Guinea since 1979, Teodorin Obiang Nguema governs an authoritarian regime where corruption remains a...

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