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  • Dispute Resolution (DR)

    Cameroon: Nachtigal Hydropower Co-01

    Cameroon
    09 May 2022

    Assessment report available. Dispute Resolution process ongoing.

    Open
    Cameroon: Nachtigal Hydropower Co-01
    Compliance

    Cambodia: Financial Intermediaries-04

    Cambodia
    10 Feb 2022

    Assessment report available. Complaint now under compliance appraisal.  

    Open
    Cambodia: Financial Intermediaries-04
    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

    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

    Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties

    Liberia
    27 May 2019
    Investigation
    Open
    Liberia: Salala Rubber Corporation (SRC)-01/Margibi & Bong Counties
    Compliance

    Albania: Enso Albania-02/Mat

    Albania
    20 Mar 2019
    Appraisal
    Closed
    Albania: Enso Albania-02/Mat
    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

    Azerbajian: TANAP-02/Garajemirli

    Azerbaijan
    26 Oct 2018
    Appraisal
    Closed
    Azerbajian: TANAP-02/Garajemirli
    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)

    Togo: Togo LCT-02/Lomé

    Togo
    16 Feb 2018
    Mediation
    Open
    Togo: Togo LCT-02/Lomé
    Compliance

    Georgia: AGL-01/Makhalakidzeebi

    Georgia
    15 Feb 2018
    Appraisal

    Compliance appraisal report available in English & Georgian. Case under investigation.

    Open
    Georgia: AGL-01/Makhalakidzeebi
    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
    Compliance

    Kenya: Bidco-04/Thika

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

    Guinea: NedBank Tier II-01/Kintinian

    Guinea
    27 Apr 2017
    Mediation
    Open
    Guinea: NedBank Tier II-01/Kintinian
    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
    Compliance

    Costa Rica: Reventazon HPP-02

    Costa Rica
    20 Dec 2016
    Compliance Monitoring
    Closed
    Costa Rica: Reventazon HPP-02
    Compliance

    India: Tata Ultra Mega-02/Tragadi Village

    India
    27 Apr 2016
    Compliance Monitoring
    Open
    India: Tata Ultra Mega-02/Tragadi Village
    Compliance

    Honduras: Ficohsa-02/Tela

    Honduras
    09 Oct 2015
    Compliance Monitoring
    Closed
    Honduras: Ficohsa-02/Tela
    Dispute Resolution (DR)

    Nicaragua: Ingenio Montelimar-01/Montelimar Environs

    Nicaragua
    01 Oct 2015
    DR Monitoring
    Open
    Nicaragua: Ingenio Montelimar-01/Montelimar Environs
    Compliance

    Egypt: Alex Dev-01/Wadi al-Qamar

    Egypt, Arab Republic of
    09 Apr 2015
    Investigation
    Open
    Egypt: Alex Dev-01/Wadi al-Qamar
    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

    Guatemala: Real LRIF-01/Coban

    Guatemala
    29 Oct 2014
    Compliance Monitoring
    Open
    Guatemala: Real LRIF-01/Coban
    Compliance

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

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

    Armenia: Lydian Intl3-02/Gndevaz

    Armenia
    25 Jul 2014
    Compliance Monitoring
    Closed
    Armenia: Lydian Intl3-02/Gndevaz
    Compliance

    Peru: Yanacocha-07/Cajamarca

    Mexico
    10 Mar 2014
    Appraisal
    Closed
    Peru: Yanacocha-07/Cajamarca
    Dispute Resolution (DR)

    Cambodia: VEIL II-01/Ratanakiri Province

    Cambodia
    10 Feb 2014
    Mediation
    Open
    Cambodia: VEIL II-01/Ratanakiri Province
    Compliance

    India: Lafarge Surma Cement-01/Shella

    India
    06 Jan 2014
    Appraisal
    Closed
    India: Lafarge Surma Cement-01/Shella
    Compliance

    Mexico: Harmon Hall-03-06/Mexico

    Mexico
    14 Oct 2013
    Appraisal
    Closed
    Mexico: Harmon Hall-03-06/Mexico
    Compliance

    Honduras: Ficohsa-01/CAO Vice President Request

    Honduras
    21 Aug 2013
    Compliance Monitoring
    Closed
    Honduras: Ficohsa-01/CAO Vice President Request
    Compliance

    India: Vizhinjam-03/Kerala

    India
    12 Apr 2013
    Compliance Monitoring
    Closed
    India: Vizhinjam-03/Kerala
    Dispute Resolution (DR)

    Albania: Bankers Petroleum-01/Patos

    Albania
    13 Mar 2013
    DR Monitoring
    Closed
    Albania: Bankers Petroleum-01/Patos
    Dispute Resolution (DR)

    Mongolia: Oyu Tolgoi-02/Khanbogd

    Mongolia
    11 Feb 2013
    DR Monitoring
    Closed
    Mongolia: Oyu Tolgoi-02/Khanbogd
    Dispute Resolution (DR), Compliance

    Peru: Yanacocha-04/Cajamarca

    Peru
    22 Nov 2012
    Appraisal
    Closed
    Peru: Yanacocha-04/Cajamarca
    Dispute Resolution (DR)

    Mongolia: Oyu Tolgoi-01/Khanbogd

    Mongolia
    12 Oct 2012
    DR Monitoring
    Closed
    Mongolia: Oyu Tolgoi-01/Khanbogd
    Compliance

    India: Vizhinjam-02/Kerala

    India
    23 Sep 2012
    Compliance Monitoring
    Closed
    India: Vizhinjam-02/Kerala
    Compliance

    Colombia: Eco Oro-01/Bucaramanga

    Colombia
    13 Jun 2012
    Compliance Monitoring
    Closed
    Colombia: Eco Oro-01/Bucaramanga
    Dispute Resolution (DR)

    Uganda: Agri-Vie-01/Kiboga (Luwunga)

    Uganda
    20 Dec 2011
    DR Monitoring
    Closed
    Uganda: Agri-Vie-01/Kiboga (Luwunga)
    Dispute Resolution (DR)

    Uganda: Agri-Vie-02/Mubende (Namwasa)

    Uganda
    20 Dec 2011
    DR Monitoring
    Closed
    Uganda: Agri-Vie-02/Mubende (Namwasa)
    Dispute Resolution (DR), Compliance

    Chad: Chad-Cameroon Pipeline-03/Doba

    Chad
    20 Oct 2011
    Appraisal
    Closed
    Chad: Chad-Cameroon Pipeline-03/Doba
    Compliance

    Philippines: Mindoro Resources-01/Jabonga

    Philippines
    16 Sep 2011
    Appraisal
    Closed
    Philippines: Mindoro Resources-01/Jabonga
    Compliance

    India: Tata Ultra Mega-01/Mundra and Anjar

    India
    14 Jun 2011
    Compliance Monitoring
    Open
    India: Tata Ultra Mega-01/Mundra and Anjar
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-33/Vale

    Georgia
    30 May 2011
    Mediation
    Closed
    Georgia: BTC Pipeline-33/Vale
    Dispute Resolution (DR), Compliance

    Uganda: Bujagali Energy-05/Bujagali

    Uganda
    16 May 2011
    Appraisal
    Closed
    Uganda: Bujagali Energy-05/Bujagali
    Dispute Resolution (DR)

    Cameroon: Chad-Cameroon Pipeline-02/Cameroon

    Cameroon
    16 May 2011
    DR Monitoring
    Closed
    Cameroon: Chad-Cameroon Pipeline-02/Cameroon
    Compliance

    India: India Infrastructure Fund-01/Dhenkanal District

    India
    15 Apr 2011
    Compliance Monitoring
    Open
    India: India Infrastructure Fund-01/Dhenkanal District
    Compliance

    Uganda: Bujagali Energy-04/Bujagali

    Uganda
    21 Mar 2011
    Compliance Monitoring
    Open
    Uganda: Bujagali Energy-04/Bujagali
    Compliance

    Indonesia: PT Weda Bay Nickel-01/Weda Bay

    Indonesia
    06 Jul 2010
    Appraisal
    Closed
    Indonesia: PT Weda Bay Nickel-01/Weda Bay
    Dispute Resolution (DR), Compliance

    Panama: Pando Montelirio-01/Chiriqui

    Panama
    27 Jan 2010
    Appraisal
    Closed
    Panama: Pando Montelirio-01/Chiriqui
    Dispute Resolution (DR)

    Cambodia: Cambodia Airports-01/Preah Sihanoukville

    Cambodia
    11 Dec 2009
    DR Monitoring
    Closed
    Cambodia: Cambodia Airports-01/Preah Sihanoukville
    Dispute Resolution (DR)

    Chile: Aconcagua-01/Santa Barbara

    Chile
    11 Nov 2009
    Assessment
    Closed
    Chile: Aconcagua-01/Santa Barbara
    Dispute Resolution (DR)

    Russian Federation: Russkiy Mir II-03/Taman

    Russian Federation
    01 Mar 2009
    DR Monitoring
    Closed
    Russian Federation: Russkiy Mir II-03/Taman
    Dispute Resolution (DR)

    Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga

    Philippines
    01 Jun 2008
    DR Monitoring
    Closed
    Philippines: Ambuklao-Binga Hydroelectric Power-01/Binga
    Compliance

    Kazakhstan: Lukoil Overseas-03/Berezovka

    Kazakhstan
    01 May 2008
    Appraisal
    Closed
    Kazakhstan: Lukoil Overseas-03/Berezovka
    Dispute Resolution (DR)

    Kenya: Pan African Paper-01/Webuye

    Kenya
    01 Feb 2008
    DR Monitoring
    Closed
    Kenya: Pan African Paper-01/Webuye
    Dispute Resolution (DR), Compliance

    India: Mahindra Farm Services–01,02,03,04/Confidential

    India
    23 Oct 2006
    Appraisal
    Closed
    India: Mahindra Farm Services–01,02,03,04/Confidential
    Dispute Resolution (DR)

    Turkey: BTC Pipeline–28/Adana & Ceyhan

    Türkiye
    06 Jul 2006
    Mediation
    Closed
    Turkey: BTC Pipeline–28/Adana & Ceyhan
    Dispute Resolution (DR)

    India: Atul Ltd.-01/Gujarat

    India
    01 Jun 2006
    DR Monitoring
    Closed
    India: Atul Ltd.-01/Gujarat
    Dispute Resolution (DR)

    Peru: Yanacocha-03/Cajamarca

    Peru
    01 Mar 2006
    DR Monitoring
    Closed
    Peru: Yanacocha-03/Cajamarca
    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
    Compliance

    Democratic Republic of Congo: Anvil Mining Congo, SARL-01/World Bank President Request

    Democratic Republic of Congo
    01 Jul 2005
    Investigation
    Closed
    Democratic Republic of Congo: Anvil Mining Congo, SARL-01/World Bank President Request
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-22/Tsemi

    Georgia
    24 Jun 2005
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-22/Tsemi
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-11/Tsikisjvari

    Georgia
    21 May 2004
    Mediation
    Closed
    Georgia: BTC Pipeline-11/Tsikisjvari
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-06/Bashkovi

    Georgia
    21 May 2004
    Mediation
    Closed
    Georgia: BTC Pipeline-06/Bashkovi
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