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Welcome to Cases Center

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  • Latin America & the Caribbean

    Dispute Resolution (DR)

    Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe

    Haiti
    12 Mar 2020
    Mediation
    Open
    Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe
    Dispute Resolution (DR), Compliance

    Uruguay: Orion-02/Gualeguaychu

    Uruguay
    05 Aug 2009
    Appraisal
    Closed
    Uruguay: Orion-02/Gualeguaychu
    Compliance

    Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay

    Uruguay
    01 Sep 2005
    Investigation
    Closed
    Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay
  • Europe & Central Asia

    Compliance

    Ukraine: Galnaftogaz (GNG)-01/Kiev

    Ukraine
    08 Aug 2018
    Appraisal
    Closed
    Ukraine: Galnaftogaz (GNG)-01/Kiev
    Dispute Resolution (DR)

    Uzbekistan: Indorama Kokand/Hamkor Bank-01

    Uzbekistan
    30 Jun 2016
    Mediation
    Open
    Uzbekistan: Indorama Kokand/Hamkor Bank-01
    Dispute Resolution (DR)

    Turkey: Assan Aluminium-01/Dilovasi

    Turkey
    01 Oct 2008
    DR Monitoring
    Closed
    Turkey: Assan Aluminium-01/Dilovasi
    Dispute Resolution (DR)

    Turkey: Standard Profil-01/Duzce

    Turkey
    01 Sep 2008
    DR Monitoring
    Closed
    Turkey: Standard Profil-01/Duzce
  • Sub-Saharan Africa

    Compliance

    Nigeria: Eleme Fertilizer II-01/Port Harcourt

    Nigeria
    11 Apr 2018
    Investigation
    Open
    Nigeria: Eleme Fertilizer II-01/Port Harcourt
    Compliance

    Kenya: Bidco-04/Thika

    Kenya
    23 May 2017
    Compliance Monitoring
    Open
    Kenya: Bidco-04/Thika
    Dispute Resolution (DR)

    Uganda: Bidco Bev. & Det-03/Kalangala

    Uganda
    13 Jan 2017
    DR Monitoring
    Closed
    Uganda: Bidco Bev. & Det-03/Kalangala
    Compliance

    Kenya: Bidco Bev. & Det.-01/Thika

    Kenya
    10 Jun 2016
    Compliance Monitoring
    Open
    Kenya: Bidco Bev. & Det.-01/Thika
    Dispute Resolution (DR)

    Kenya: Pan African Paper-01/Webuye

    Kenya
    01 Feb 2008
    DR Monitoring
    Closed
    Kenya: Pan African Paper-01/Webuye
  • Middle East & North Africa

    Dispute Resolution (DR)

    Egypt: Egyptian Indian Polyester Company- Sokhna-02

    Egypt, Arab Republic of
    20 Aug 2017
    DR Monitoring
    Closed
    Egypt: Egyptian Indian Polyester Company- Sokhna-02
    Compliance

    Egypt: Alex Dev Ltd-03/Beni Suef

    Egypt, Arab Republic of
    10 May 2017
    Investigation
    Open
    Egypt: Alex Dev Ltd-03/Beni Suef
    Compliance

    Egypt: Alex Dev Ltd-02/Beni Suef

    Egypt, Arab Republic of
    13 Feb 2017
    Investigation
    Open
    Egypt: Alex Dev Ltd-02/Beni Suef
    Dispute Resolution (DR)

    Egypt: Egyptian Indian Polyester Company Sokhna-01/Hyderabad

    Egypt, Arab Republic of
    27 Oct 2016
    DR Monitoring
    Closed
    Egypt: Egyptian Indian Polyester Company Sokhna-01/Hyderabad
    Compliance

    Egypt: Alex Dev-01/Wadi al-Qamar

    Egypt, Arab Republic of
    09 Apr 2015
    Compliance Monitoring

    Investigation report available in Arabic and English.

    Open
    Egypt: Alex Dev-01/Wadi al-Qamar
  • East Asia & the Pacific

    Compliance

    Malaysia: Bilt Paper-02/Sipitang

    Malaysia
    01 Jun 2015
    Appraisal
    Closed
    Malaysia: Bilt Paper-02/Sipitang
    Compliance

    Malaysia: Bilt Paper B.V.-01/Sipitang

    Malaysia
    13 Sep 2014
    Investigation
    Closed
    Malaysia: Bilt Paper B.V.-01/Sipitang
  • South Asia

    Compliance

    India: Lafarge Surma Cement-01/Shella

    India
    06 Jan 2014
    Appraisal
    Closed
    India: Lafarge Surma Cement-01/Shella
  • Latin America & the Caribbean

    Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe

    Haiti
    Dispute Resolution (DR)
    Open
    12 Mar 2020
    Haiti: Grupo M and CODEVI II-01/Zone Franche de Ouanaminthe

    Uruguay: Orion-02/Gualeguaychu

    Uruguay
    Dispute Resolution (DR), Compliance
    Closed
    05 Aug 2009
    Uruguay: Orion-02/Gualeguaychu

    Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay

    Uruguay
    Compliance
    Closed
    01 Sep 2005
    Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay
  • Europe & Central Asia

    Ukraine: Galnaftogaz (GNG)-01/Kiev

    Ukraine
    Compliance
    Closed
    08 Aug 2018
    Ukraine: Galnaftogaz (GNG)-01/Kiev

    Uzbekistan: Indorama Kokand/Hamkor Bank-01

    Uzbekistan
    Dispute Resolution (DR)
    Open
    30 Jun 2016
    Uzbekistan: Indorama Kokand/Hamkor Bank-01

    Turkey: Assan Aluminium-01/Dilovasi

    Turkey
    Dispute Resolution (DR)
    Closed
    01 Oct 2008
    Turkey: Assan Aluminium-01/Dilovasi

    Turkey: Standard Profil-01/Duzce

    Turkey
    Dispute Resolution (DR)
    Closed
    01 Sep 2008
    Turkey: Standard Profil-01/Duzce
  • Sub-Saharan Africa

    Nigeria: Eleme Fertilizer II-01/Port Harcourt

    Nigeria
    Compliance
    Open
    11 Apr 2018
    Nigeria: Eleme Fertilizer II-01/Port Harcourt

    Kenya: Bidco-04/Thika

    Kenya
    Compliance
    Open
    23 May 2017
    Kenya: Bidco-04/Thika

    Uganda: Bidco Bev. & Det-03/Kalangala

    Uganda
    Dispute Resolution (DR)
    Closed
    13 Jan 2017
    Uganda: Bidco Bev. & Det-03/Kalangala

    Kenya: Bidco Bev. & Det.-01/Thika

    Kenya
    Compliance
    Open
    10 Jun 2016
    Kenya: Bidco Bev. & Det.-01/Thika

    Kenya: Pan African Paper-01/Webuye

    Kenya
    Dispute Resolution (DR)
    Closed
    01 Feb 2008
    Kenya: Pan African Paper-01/Webuye
  • Middle East & North Africa

    Egypt: Egyptian Indian Polyester Company- Sokhna-02

    Egypt, Arab Republic of
    Dispute Resolution (DR)
    Closed
    20 Aug 2017
    Egypt: Egyptian Indian Polyester Company- Sokhna-02

    Egypt: Alex Dev Ltd-03/Beni Suef

    Egypt, Arab Republic of
    Compliance
    Open
    10 May 2017
    Egypt: Alex Dev Ltd-03/Beni Suef

    Egypt: Alex Dev Ltd-02/Beni Suef

    Egypt, Arab Republic of
    Compliance
    Open
    13 Feb 2017
    Egypt: Alex Dev Ltd-02/Beni Suef

    Egypt: Egyptian Indian Polyester Company Sokhna-01/Hyderabad

    Egypt, Arab Republic of
    Dispute Resolution (DR)
    Closed
    27 Oct 2016
    Egypt: Egyptian Indian Polyester Company Sokhna-01/Hyderabad

    Egypt: Alex Dev-01/Wadi al-Qamar

    Egypt, Arab Republic of
    Compliance
    Open
    09 Apr 2015
    Egypt: Alex Dev-01/Wadi al-Qamar
  • East Asia & the Pacific

    Malaysia: Bilt Paper-02/Sipitang

    Malaysia
    Compliance
    Closed
    01 Jun 2015
    Malaysia: Bilt Paper-02/Sipitang

    Malaysia: Bilt Paper B.V.-01/Sipitang

    Malaysia
    Compliance
    Closed
    13 Sep 2014
    Malaysia: Bilt Paper B.V.-01/Sipitang
  • South Asia

    India: Lafarge Surma Cement-01/Shella

    India
    Compliance
    Closed
    06 Jan 2014
    India: Lafarge Surma Cement-01/Shella
  • File a Complaint

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