-

CORRECTING and REPLACING Headline Amsterdam & Partners LLP Appointed by Democratic Republic of Congo to Investigate Laundering of Critical Minerals

CORRECTION…by Amsterdam & Partners LLP

LONDON--(BUSINESS WIRE)--Please replace the release with the following corrected version due to multiple revisions.

The updated release reads:

AMSTERDAM & PARTNERS LLP APPOINTED BY DEMOCRATIC REPUBLIC OF CONGO TO INVESTIGATE LAUNDERING OF CRITICAL MINERALS

His Excellency Mr. Félix Antoine Tshisekedi Tshilombo, President of the Democratic Republic of Congo, has met in Kinshasa with members of the law firm Amsterdam & Partners LLP, which has been retained by the Government of the DRC in order to conduct investigations, pursuant to Congolese and international law, into the supply chain of 3T minerals (tin, tungsten, and tantalum) sourced from Congolese territory and illegally exported through international money laundering operations.

Following its investigations, the firm intends to engage, if appropriate, in litigation internationally on behalf of the DRC against individuals and companies involved, willingly or unwillingly, in the chain of extraction, supply and commercialization of natural resources and minerals that are pillaged from the DRC. Indeed, the scale and duration of these illicit activities have caused unfathomable harm and suffering among the civilian population in mining areas. Furthermore, these activities have fueled a cycle of violence and conflict by financing militias and terrorist groups, and have contributed to forced child labor and environmental devastation.

International observers have documented numerous schemes that underpin and enable an extensive money laundering enterprise through the illegal trade in conflict minerals sourced from Congolese territory. These observers have demonstrated the dependent nature of relationships between perpetrators of this looting and some of the biggest producers of consumer electronics, such as mobile telephones and computers, and companies in the automotive, aviation and renewable energy sectors.

Robert Amsterdam, founding partner of Amsterdam & Partners LLP, stated that “this activity by some of the largest technology companies in the world, which seriously harms the future of the people and economy of the DRC, has nevertheless been ignored and passed over in silence for far too long.” He further stated in this regard: “Our firm will collaborate with a team of lawyers both inside and outside the DRC, to address the scourge of the predation of the country’s resource wealth, and this work will set an example for the Global South.”

Amsterdam & Partners LLP is an international law firm with offices in London and Washington DC. More information about the firm is available at www.amsterdamandpartners.com.

Contacts

James Kimer, jk@mediatheory.com, +1.917.355.0717

Amsterdam & Partners LLP


Release Versions

Contacts

James Kimer, jk@mediatheory.com, +1.917.355.0717

More News From Amsterdam & Partners LLP

Amsterdam & Partners LLP: Ukraine’s Ruling Party Displays Shocking Political Opportunism by Pursuing Church Ban on Day of Tragedy

WASHINGTON--(BUSINESS WIRE)--On January 25, just one day after a Russian plane was shot down carrying 65 Ukrainian prisoners of war, members of Ukraine’s Verkhona Rada said that they intend to move forward to pass a controversial bill aimed at banning the Ukrainian Orthodox Church. The timing of the announcement, says Robert Amsterdam, represents “a shocking display of political opportunism on a day of national tragedy.” Amsterdam, whose law firm Amsterdam & Partners LLP acts on behalf of t...

New White Paper Details Attacks on Religious Freedom in Ukraine; Urges Washington to Oppose Controversial Draft Law

WASHINGTON--(BUSINESS WIRE)--Warning of the Ukrainian government’s imminent passage of the controversial Draft Law 8371, the law firm of Amsterdam & Partners LLP is today releasing a new white paper detailing sweeping abuses of human rights and violations of religious freedom by the Ukrainian government aimed against their client, the Ukrainian Orthodox Church (UOC). According to the white paper, clergy and members of the UOC have faced harassment, intimidation, sanctions, and imprisonment...

Ukrainian Orthodox Church Appoints Amsterdam & Partners LLP to Defend Against Attack on Religious Freedoms

LONDON--(BUSINESS WIRE)--The Ukrainian Orthodox Church (UOC) has announced the appointment of international lawyer Robert Amsterdam of Amsterdam & Partners LLP to assist the international response to escalating attacks by the Government of Ukraine. The retention of Amsterdam & Partners LLP was approved by the Holy Synod of the UOC in late September and is being announced publicly today following media reports that the controversial Draft Law 8371 is close to passage by the Ukrainian Rad...
Back to Newsroom