resources
Our indepth research and reports help build consensus for making the laws work.

James Ibori: Confiscating the corrupt assets of a Nigerian Governor
An overview of all the UK litigation related to James Ibori, with relevant court documents. This is an example of just one of the many case overviews (with documents) we will be publishing on our website as part of a cases database. Court Documents (Click the links to view) 1) R v Ibori (2013) 2012/2916/A4; [2013] EWCA Crim 815 (Appeal Against Sentence) 2) R v Onuigbo (aka Okoronkwo) 201204789 C4; [2014] EWCA Crim 65 (Appeal Against Confiscation Order) 3) R v Preko 201400201 C1; [2015] EWCA...

Mozambique and the “Tuna Bond” Scandal
An overview of all the UK litigation related to the Mozambican Tuna Bond scandal, with relevant court documents. This is an example of just one of the many case overviews (with documents) we will be publishing on our website as part of a cases database. Court Documents (Click the links to view) 1) Mozambique v Credit Suisse & Ors. (CL-2019-000127) & 2) Mozambique v Safa (CL-2019-000482) 3) Banco International de Moçambique SA v Credit Suisse (CL-2020-000243) 4) VTB Capital PLC v...

Covid-19 Economic Crime Tracker

Courts, Covid and Open Justice: A Timeline
A timeline of key developments, announcements, and evaluations relating to open justice in the UK courts during Covid-19.