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Civitas Maxima has investigated crimes committed by Western businesspersons in Sierra Leone since its foundation in 2012. Three cases have been filed against three individuals allegedly responsible of having participated in the illegal trade of blood diamonds coming from Sierra Leone during the civil war.
In 2011, Alain Werner, Director of Civitas Maxima, and Belgian lawyer Luc Walleyn, in representation of several Sierra Leonean nationals, filed a case against Belgian-US national Michel Desaedeleer in Brussels. Desaedeleer was arrested in Spain in 2015, but he passed away in Belgian custody in September 2016, a few months before his trial was scheduled to commence.
In September 2021, Civitas Maxima filed in partnership with Spanish lawyers Juan Garcés and Hernán Garcés a complaint against Spanish citizen Manuel Terrén Parcerisas before the Audiencia Nacional in Madrid on behalf of a Sierra Leonean national. Térren is suspected of having managed companies based in Liberia which allegedly traded with Sierra Leonean blood diamonds between 1997 and 2002. In July 2024, Manuel Terrén was arrested and subsequently placed under provisional release. The case is currently in the investigation phase.
CM has been working since 2016 with local partners in Sierra Leone and Liberia, to further the investigation into Western businesspersons as well as Western companies involved in the illegal trade of blood diamonds as well as in other illegal networks. Namely, CM works with the Center for Accountability and Rule of Law (CARL) in Freetown, with Global Justice and Research Project (GJRP) in Monrovia, as well as with local individuals that support its engagement with communities and survivors.
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(Geneva and Madrid, 22 April 2026) – A Spanish court has confirmed the expansion of an investigation into alleged international crimes committed during the Sierra Leone civil war to include money laundering offences and additional suspects.
the Spanish court entrusted with jurisdiction over international crimes committed abroad, reopened the pre-trial investigation into international crimes allegedly committed by a Spanish national during the civil war that ravaged Sierra Leone.
On 2 July, a Spanish businessman was arrested in Málaga for his alleged participation in the illegal trade of so-called blood diamonds and for his alleged complicity in crimes committed during the civil war that ravaged Sierra Leone.
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