Front page

A missed opportunity : France’s return of Gulnara Karimova’s illegally acquired assets

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...

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Harsher sentence in appeal for Teodoro Obiang Jr: “France is no longer a welcoming country for the proceeds of laundered and dirty money”

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...

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Total-justice

First climate change litigation against Total in France: 14 local authorities and 5 NGOs take Total to court

28 January 2020• Environment and Climate, Front page, Press release-en, Strategic litigation

Paris, January 28, 2020 – Fourteen local authorities 1, together with the NGOs Notre Affaire à Tous, Sherpa, France Nature...

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Rifaat-Al-Assad-EN

« Ill-Gotten Gains » Riffat al-Assad, uncle of Syrian President Bashar al-Assad, will stand trial in France for money laundering allegedly using funds to the detriment of the Syrian people

6 December 2019• Advocacy, Corruption and embezzlement advocacy, Front page, Press release-en

Paris, December 6, 2019 – « Ill-Gotten Gains » Riffat al-Assad, uncle of Syrian President Bashar al-Assad, will stand trial in...

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