TRIAL v. Argor-Heraeus S.A.
This complaint sought to initiate an official investigation by Swiss federal prosecutors into allegations that a Swiss gold refinery processed several tons of goal pillaged from the Democratic Republic of Congo.
Casas Chardon v. Ministry of Transportation
An anticorruption pressure group in Peru wanted access to the financial declarations of the Minister of Transport, but the authorities said the information was confidential.
APDHE v. Obiang Family
This case before a Spanish court involves massive sums of money allegedly diverted by the President of Equatorial Guinea to buy property in Spain and the Canary Islands for his family.