31 July 2020• Corruption and embezzlement advocacy, Laundering Litigation, Press release-en
Paris, 31 July 2020 – Sherpa has asked the national financial prosecutor’s office to open an investigation into...
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...
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...
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,...
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...
13 November 2013• Laundering Litigation, Press release-en, Strategic litigation
Paris, on 13 November 2013 On 12 November 2013, Sherpa filed a complaint against BNP Paribas Wealth Management in Monaco with the Public...
