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Illicit Financial Flows

Teodorin Obiang definitively convicted in the “ill-gotten gains” case: a decision that puts the final dot on the chapter of confiscation and opens the restitution one.

Paris, July 29, 2021 – The Court of Cassation has just confirmed the conviction of the vice-president of Equatorial Guinea in the ill-gotten assets…

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Corporate Impunity

NGOs call out to Perenco: end the opacity to put a stop to the impunity of the multinational

Paris, 28 July 2021 – In a letter made public today, Sherpa, Friends of the Earth France and Avocats sans Frontières call the oil…

Press release

Corporate Impunity

Lafarge/Syria: French Supreme Court decision postponed to 7 September 2021

Paris/Berlin, 15 July 2021 – Today, the French Supreme Court (Cour de cassation) was expected to issue its decision in the case against French multinational…

Press release

Illicit Financial Flows

French Justice opens a judicial investigation and tasks judge with investigating the controversial sale of Rafale fighter jets to India on “corruption” suspicions

Paris, July, 5th 2021 — As a result of the complaint accompanied by criminal indemnification (partie civile) filed by Sherpa April, 20th 2021, French legal prosecutor requests…

Press release

Corporate Impunity

Complaint against 4 textile giants for forced labour of Uyghurs: French justice opens an investigation for concealment of crimes against humanity

Paris, 2 July 2021 – The French judiciary announced yesterday that it has opened an investigation into the crime of concealment of crimes against humanity, following…

Press release

Corporate Impunity

Supreme Court hearing on Lafarge/Syria: Crucial verdict expected on corporate responsibility

Paris/Berlin, 8 June 2021 – Following today’s hearing on French company Lafarge and its involvement in the armed conflict in Syria between 2012-2014, the…

Press release

Illicit Financial Flows

Ill Gotten Gains against Lebanese officials : opening of a preliminary investigation after Sherpa’s complaint

The National Financial Prosecutor’s Office has announced the opening of a preliminary investigation to be carried out by the Central Directorate of the Judicial…

Press release

Illicit Financial Flows

Appeal trial of Rifaat al Assad in the Syrian Ill-Gotten Gains case

Paris, 5 May 2021 – Sherpa as civil claimant will take part in Rifaat al Assad’s appeal trial, which opens today. The uncle of Bashar al-Assad,…

Press release

Illicit Financial Flows

Sherpa files a complaint before the French National Financial Prosecutor’s Office in a Lebanese Ill-Gotten Gains case

Sherpa, represented by its lawyers Maîtres William Bourdon and Amélie Lefebvre, is filing a complaint before the National Financial Prosecutor’s Office alongside the Collective…

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Teodorin Obiang definitively convicted in the “ill-gotten gains” case: a decision that puts the final dot on the chapter of confiscation and opens the restitution one.

NGOs call out to Perenco: end the opacity to put a stop to the impunity of the multinational

Lafarge/Syria: French Supreme Court decision postponed to 7 September 2021

French Justice opens a judicial investigation and tasks judge with investigating the controversial sale of Rafale fighter jets to India on “corruption” suspicions

Complaint against 4 textile giants for forced labour of Uyghurs: French justice opens an investigation for concealment of crimes against humanity

Supreme Court hearing on Lafarge/Syria: Crucial verdict expected on corporate responsibility

Ill Gotten Gains against Lebanese officials : opening of a preliminary investigation after Sherpa’s complaint

Appeal trial of Rifaat al Assad in the Syrian Ill-Gotten Gains case

Sherpa files a complaint before the French National Financial Prosecutor’s Office in a Lebanese Ill-Gotten Gains case

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