Laundering Litigation

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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Feedbacks on the Rifaat Al Assad trial, a landmark step against ill-gotten gains

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...

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[Opinion] The Balkany scandal lifts the veil on offshore mecanisms unknown to the public

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,...

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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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African money laundering: Sherpa files a complaint against a BNP Paribas subsidiary in Monaco

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...

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