Laundering Litigation

Procedures & Milestones: Ill-Gotten gains in Syria

Corruption and embezzlement litigation, Laundering Litigation, Non classé-en, Strategic litigation

Fact : In 1970, Hafez Al-Assad led a coup d’état to seize power and remained in power until his death in 2000. He was succeeded by...

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Complaint in France against BNP Paribas, Société Générale, Natixis, CIC and Rivage Investment for money laundering and concealment

Front page, Laundering Litigation, Press release-en

Paris, October 05, 2020 – On September 30, 2020, Sherpa and the Daphne Caruana Galizia Foundation called on the National Financial...

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

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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