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.
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.
Kasabova v. Bulgaria
The case, involving a journalist found liable for criminal libel, raised questions about the burden of proof and liability standards that ought to apply in criminal defamation proceedings.
APDHE v. Equatorial Guinea
This complaint challenged a small clique of ruling families in Equatorial Guinea who reap huge profits through corruption and monopoly control of the national petro-carbon industry, while ordinary citizens live in poverty.
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.
Herrera Ulloa v. Costa Rica
The courts in Costa Rica convicted journalist Mauricio Herrera Ulloa and his newspaper ‘La Nación’ for publishing allegations that a Costa Rican diplomat was involved in illegal activities.