20 June 2022• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement litigation, Front page, Laundering Litigation, Press release-en, Tax evasion litigation
Paris, 21 June 2022 – Wednesday, the French highest court will confirm or overturn the condemnation of Syrian cacique to four years...
12 October 2021• Addressing the root causes of poverty and resource deprivation in developing countries, Front page, Laundering Litigation, Press release-en, Tax evasion litigation
Paris, October 11, 2021 – The Syrian regime’s former dignitary recently sentenced in France to 4 years in prison for laundering...
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...
7 June 2021• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement litigation, Front page, Laundering Litigation, Press release-en, Tax evasion litigation
Paris, June 7, 2021 – The National Financial Prosecutor’s Office (PNF) has announced the opening of a preliminary...
5 May 2021• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement litigation, Front page, Laundering Litigation, Press release-en, Tax evasion litigation
Paris, 5 May 2021 – Sherpa as civil claimant will take part in Rifaat al Assad’s appeal trial, which opens today. The...
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...
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,...
4 October 2018• Corruption and embezzlement litigation, Press release-en, Strategic litigation, Tax evasion litigation
Paris, 04/10/2018 – The French and Maltese Anti-Corruption Organizations Sherpa and Il-Kenniesa request the Attorney General of...
26 July 2018• Advocacy, Corruption and embezzlement advocacy, Corruption and embezzlement litigation, Press release-en, Strategic litigation, Tax evasion Advocacy, Tax evasion litigation
Panama Papers: Maltese Attorney General should make the Egrant Inquiry Report public The French and Maltese anti-corruption organisations,...
13 July 2018• Advocacy, Corruption and embezzlement advocacy, Corruption and embezzlement litigation, Press release-en, Strategic litigation, Tax evasion Advocacy, Tax evasion litigation
Council of Europe should evaluate Malta taking into account the revelations of journalist Daphne Caruana Galizia and the Forbidden Stories...
7 August 2013• Strategic litigation, Tax evasion litigation
The Facts… Mopani Copper Mines is the largest copper and cobalt mining company in Zambia. In 2009, the Zambian government conducted...
