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.
Magnitsky v. Russia
Sergei Magnitsky died in pretrial detention in Russia after being denied essential medical care, in retaliation for exposing a $230m fraud involving senior Interior Ministry officials.
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.
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.