7 April 2023• Laundering advocacy, Legal Doctrine Articles, Sherpa in the media, Tax evasion Advocacy
Jean-Philippe Foegle, Advocacy and Litigation Officer at Sherpa comments for Business & Human Rights Resource Centre on the European...
7 April 2022• Addressing the root causes of poverty and resource deprivation in developing countries, Advocacy, Corporate capture advocacy, Corruption and embezzlement advocacy, Laundering advocacy, Protecting the public debate advocacy, Research and Studies, Strengthening corporate accountability advocacy, Tax evasion Advocacy
Paris, 3 December 2021 – Looking back at the progress made over the last decade and drawing lessons for the future, Sherpa has updated...
9 September 2021• Front page, Laundering advocacy, Laundering Litigation, Press release-en, Strategic litigation, Tax evasion Advocacy, Tax evasion litigation
Paris, 9 September 2021 – Today the Court of Appeal confirmed the judgment rendered by the Judicial Tribunal of Paris on June...
29 July 2021• Front page, Laundering advocacy, Laundering Litigation, Press release-en
Paris, July 29, 2021 – The Court of Cassation has just confirmed the conviction of the vice-president of Equatorial Guinea in the...
5 May 2021• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement advocacy, Laundering advocacy, Research and Studies, Tax evasion Advocacy
Restitution of assets resulting from corruption to affected countries For the past 15 years, Sherpa points out the importance of adopting a...
28 April 2021• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement advocacy, Corruption and embezzlement litigation, Front page, Laundering advocacy, Laundering Litigation, Press release-en
Paris, 28 April 2021 — Sherpa, represented by its lawyers Maîtres William Bourdon and Vincent Brenghart, is filing a complaint and...
5 May 2020• Advocacy, Labor rights and Modern slavery, Laundering advocacy, Sherpa in the media, Strengthening corporate accountability litigation
This op-ed has been published in Mediapart’s blog on May the 5th, 2020 The accountability of economic actors has been thought of at...
24 October 2019• Advocacy, Laundering advocacy, Laundering Litigation, Press release-en, Sherpa in the media, Tax evasion Advocacy, Tax evasion litigation
The Balkany trial must not hide the role played by bank and financial intermediaries in the proliferation of illicit financial flows,...
18 March 2015• Advocacy, Corruption and embezzlement advocacy, Laundering advocacy, Press release-en, Tax evasion Advocacy
Wednesday, 18 March 2015 – Today, the European Commission published its new “Tax transparency package” in response to the...
20 November 2014• 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...
1 July 2014• Advocacy, Corruption and embezzlement advocacy, Laundering advocacy, Press release-en, Tax evasion Advocacy
1 July 2014 – In July 2013, thanks to civil society’s strong involvement and to the determination of some Members of the French...
