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Dispute Resolution (DR)

Guinea: CBG-01/ Sangaredi

Guinea
26 Feb 2019
Mediation

ToR in English and French is available.

Joint statement released in English, French & Poular.

Open
Guinea: CBG-01/ Sangaredi
Compliance

Kenya: Bridge International Academies-04/Kenya

Kenya
03 Sep 2020
Investigation

CAO communique on IFC's investments in Bridge International Academies published. Status as of March 23, 2023.

Open
Kenya: Bridge International Academies-04/Kenya
Dispute Resolution (DR)

Kenya: Bridge International Academies-03/Kenya

Kenya
16 Feb 2020
Mediation

CAO communique on IFC's investments in Bridge International Academies published. Status as of March 23, 2023.

 

Open
Kenya: Bridge International Academies-03/Kenya
Dispute Resolution (DR), Compliance

Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley

Kenya
06 Aug 2019
Mediation

Dispute Resolution process concluded, and case transferred to Compliance. Status as of March 07, 2023. 

Open
Kenya: Delonex Energy and Africa Oil-01/ Kerio Valley
Compliance

Kenya: Bridge International Academies-01/Kenya

Kenya
15 Jun 2018
Investigation

CAO communique on IFC's investments in Bridge International Academies published. Status as of March 23, 2023.

Open
Kenya: Bridge International Academies-01/Kenya
Dispute Resolution (DR)

Morocco: Zalagh-01/Tiddas

Morocco
21 Mar 2016
DR Monitoring

Case closed after Dispute Resolution. Conclusion Report available.

Closed
Morocco: Zalagh-01/Tiddas
Compliance

Togo: Togo LCT-01/Lomé

Togo
09 Mar 2015
Compliance Monitoring

Third monitoring report published on August 11, 2021. Case remains under compliance monitoring. Status as of March 15, 2023. 

Open
Togo: Togo LCT-01/Lomé
Compliance

Cambodia: Financial Intermediaries-04

Cambodia
10 Feb 2022

Assessment report available. Complaint now under compliance appraisal.  

Open
Cambodia: Financial Intermediaries-04
Compliance

Indonesia: Financial Intermediary-01

Indonesia
31 Oct 2019
Appraisal

Case closed after compliance appraisal. Appraisal report available.

Closed
Indonesia: Financial Intermediary-01
Compliance

Indonesia: Wings-01/Long Beluah

Indonesia
26 Nov 2018
Investigation

CAO concluded the compliance appraisal for this case on March 28, 2023. This case is now under compliance investigation.   

Status as of March 30, 2023.

Open
Indonesia: Wings-01/Long Beluah
Compliance

Philippines: Rizal Commercial Banking Corporation (RCBC)-01

Philippines
11 Oct 2017
Compliance Monitoring

First Management Action Plan progress report published. IFC Board met to discuss progress report on March 07, 2023. 

Open
Philippines: Rizal Commercial Banking Corporation (RCBC)-01
Dispute Resolution (DR), Compliance

Albania: Enso Albania-01/Lengarica

Albania
22 Jun 2015
Closed - DR & Compliance

Monitoring completed. Case closed with partially unsatisfactory results. 

Closed
Albania: Enso Albania-01/Lengarica
Compliance

Ukraine: MHP-01/Vinnytsia Oblast

Ukraine
05 Jun 2018
Appraisal

Case resumed. The compliance appraisal is in process.

Open
Ukraine: MHP-01/Vinnytsia Oblast
Compliance

Ukraine: Axzon-01/Halych and Kalush

Ukraine
03 Feb 2014
Investigation

Case resumed. The compliance investigation is in process.

Open
Ukraine: Axzon-01/Halych and Kalush
Compliance

Argentina: Pan American Energy-01

Argentina
22 Sep 2020
Appraisal

Appraisal report available in English and Spanish. Case Closed. 

Closed
Argentina: Pan American Energy-01
Dispute Resolution (DR)

Brazil: Valor-01/Sao Paulo

Brazil
12 Mar 2021
Mediation

Case closed after Dispute Resolution. Conclusion report available.

Closed
Brazil: Valor-01/Sao Paulo
Compliance

Chile: Alto Maipo-01/Cajon del Maipo

Chile
24 Jan 2017
Investigation


First Management Action Plan progress report published on October 26, 2022.

Open
Chile: Alto Maipo-01/Cajon del Maipo
Dispute Resolution (DR)

Colombia: Alqueria-01/Cajicá

Colombia
11 Apr 2013
Closed - DR

Case closed after dispute resolution process. Status as of March 21, 2023.

Closed
Colombia: Alqueria-01/Cajicá
Dispute Resolution (DR), Compliance

Mexico: Harmon Hall-01

Mexico
02 Dec 2011
Appraisal
Closed
Mexico: Harmon Hall-01
Compliance

Panama: PL IV-01/Multi-locations

Panama
18 Jun 2018
Compliance Monitoring


First Management Action Plan progress report published on January 05, 2023. 

Open
Panama: PL IV-01/Multi-locations
Dispute Resolution (DR), Compliance

Peru: Agrokasa-01/Ica

Peru
06 Feb 2009
Compliance Monitoring
Closed
Peru: Agrokasa-01/Ica
Compliance

Jordan: Daehan Wind Power Co-01/Tafila

Jordan
16 Jun 2020
Investigation

Investigation deferred pending implementation of six-month action plan.

Open
Jordan: Daehan Wind Power Co-01/Tafila
Compliance

Jordan: Alcazar Energy-01/Jordan

Jordan
02 Mar 2020
Closed Compliance

Case Closed. Appraisal report now available in Arabic and English.

Closed
Jordan: Alcazar Energy-01/Jordan
Compliance

Jordan: Masdar Baynouna-01/East Amman

Jordan
11 Feb 2020
Investigation

Compliance appraisal reports released. Investigation commences.

Open
Jordan: Masdar Baynouna-01/East Amman
Compliance

Pakistan: HBL-01

Pakistan
03 Apr 2022
Appraisal

Complaint now under compliance appraisal. 

Open
Pakistan: HBL-01
Dispute Resolution (DR)

Yemen: HSA Foods-01/Ras-Isa

Yemen, Republic of
05 Apr 2021
DR Monitoring

Assessment report available in Arabic and English. Dispute Resolution process ongoing.

Open
Yemen: HSA Foods-01/Ras-Isa
Compliance

India: Shapoorji Pallonji-01/Pune

India
08 Dec 2020
Appraisal

Investigation deferred pending implementation of six-month action plan.

Open
India: Shapoorji Pallonji-01/Pune

Peru: Agrokasa-01/Ica

Peru
Dispute Resolution (DR), Compliance
Closed
06 Feb 2009
Peru: Agrokasa-01/Ica

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