Sort by
Europe & Central Asia
Compliance
Albania: Enso Albania-02/Mat
Albania
20 Mar 2019
Appraisal
Closed
Albania: Enso Albania-02/Mat
Compliance
Azerbajian: TANAP-02/Garajemirli
Azerbaijan
26 Oct 2018
Appraisal
Closed
Azerbajian: TANAP-02/Garajemirli
Compliance
Ukraine: Galnaftogaz (GNG)-01/Kiev
Ukraine
08 Aug 2018
Appraisal
Closed
Ukraine: Galnaftogaz (GNG)-01/Kiev
Compliance
Ukraine: MHP-01/Vinnytsia Oblast
Ukraine
05 Jun 2018
Mediation
CAO casework in Ukraine temporarily suspended, on pause under Compliance appraisal.
Open
Ukraine: MHP-01/Vinnytsia Oblast
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
Georgia: Trans-Anatolian Pipeline-01/Vale
Georgia
29 Mar 2017
Appraisal
Closed
Georgia: Trans-Anatolian Pipeline-01/Vale
Dispute Resolution (DR)
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Uzbekistan
30 Jun 2016
Mediation
Open
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Compliance
Belarus: Strominvest II-01/Minsk
Belarus
24 Mar 2016
Appraisal
Closed
Belarus: Strominvest II-01/Minsk
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
Albania: Kurum Hydro-01/Bradashesh
Albania
19 May 2015
Appraisal
Closed
Albania: Kurum Hydro-01/Bradashesh
Compliance
Kyrgyz Republic: Plato-01/Bishkek
Kyrgyz Republic
07 Apr 2015
Appraisal
Closed
Kyrgyz Republic: Plato-01/Bishkek
Compliance
Armenia: Lydian Intl3-02/Gndevaz
Armenia
25 Jul 2014
Compliance Monitoring
Closed
Armenia: Lydian Intl3-02/Gndevaz
Compliance
Armenia: Lydian Intl3-01/Gndevaz and Jermuk
Armenia
16 Apr 2014
Compliance Monitoring
Closed
Armenia: Lydian Intl3-01/Gndevaz and Jermuk
Compliance
Ukraine: Axzon-01/Halych and Kalush
Open
Ukraine: Axzon-01/Halych and Kalush
Dispute Resolution (DR)
Albania: Bankers Petroleum-01/Patos
Albania
13 Mar 2013
DR Monitoring
Closed
Albania: Bankers Petroleum-01/Patos
Compliance
Albania: Albania Hydros-01/Tirana
Albania
14 Jan 2013
Appraisal
Closed
Albania: Albania Hydros-01/Tirana
Compliance
Kosovo: Kosovo KEK-01/Prishtina
Kosovo
25 Aug 2011
Closed
Kosovo: Kosovo KEK-01/Prishtina
Dispute Resolution (DR)
Georgia: BTC Pipeline-33/Vale
Georgia
30 May 2011
Mediation
Closed
Georgia: BTC Pipeline-33/Vale
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)
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
Dispute Resolution (DR)
Georgia: BTC Pipeline-32/Vale
Georgia
01 Aug 2008
DR Monitoring
Closed
Georgia: BTC Pipeline-32/Vale
Compliance
Kazakhstan: Lukoil Overseas-03/Berezovka
Kazakhstan
01 May 2008
Appraisal
Closed
Kazakhstan: Lukoil Overseas-03/Berezovka
Compliance
Georgia: BTC Pipeline-31/Naokhrebi
Georgia
28 Feb 2008
Appraisal
Closed
Georgia: BTC Pipeline-31/Naokhrebi
Dispute Resolution (DR), Compliance
Russian Federation: Russky Mir II-02/Taman
Russian Federation
01 Feb 2008
Assessment
Closed
Russian Federation: Russky Mir II-02/Taman
Compliance
Russian Federation: Russkiy Mir II-01/Taman
Russian Federation
01 Oct 2007
Appraisal
Closed
Russian Federation: Russkiy Mir II-01/Taman
Dispute Resolution (DR)
Georgia: BTC Pipeline-30/Vale
Georgia
20 Aug 2007
DR Monitoring
Closed
Georgia: BTC Pipeline-30/Vale
Compliance
Kazakhstan: Lukoil Overseas-02/Berezovka
Kazakhstan
01 Apr 2007
Appraisal
Closed
Kazakhstan: Lukoil Overseas-02/Berezovka
Dispute Resolution (DR)
Georgia: BTC Pipeline-29/Tsalka
Georgia
03 Aug 2006
DR Monitoring
Closed
Georgia: BTC Pipeline-29/Tsalka
Dispute Resolution (DR)
Turkey: BTC Pipeline–28/Adana & Ceyhan
Turkey
06 Jul 2006
Mediation
Closed
Turkey: BTC Pipeline–28/Adana & Ceyhan
Compliance
Georgia: BTC Pipeline-27/Tbilisi
Georgia
15 Jun 2006
Appraisal
Closed
Georgia: BTC Pipeline-27/Tbilisi
Dispute Resolution (DR)
Georgia: BTC Pipeline-26/Krtsanisi
Georgia
12 Dec 2005
Appraisal
Closed
Georgia: BTC Pipeline-26/Krtsanisi
Dispute Resolution (DR)
Georgia: BTC Pipeline-23/Tsemi
Georgia
24 Jun 2005
Assessment
Closed
Georgia: BTC Pipeline-23/Tsemi
Dispute Resolution (DR)
Georgia: BTC Pipeline-22/Tsemi
Georgia
24 Jun 2005
DR Monitoring
Closed
Georgia: BTC Pipeline-22/Tsemi
Dispute Resolution (DR)
Turkey: BTC Pipeline-21/Posof
Turkey
21 Jun 2005
Assessment
Closed
Turkey: BTC Pipeline-21/Posof
Dispute Resolution (DR)
Georgia: BTC Pipeline-20/Atskuri
Georgia
03 May 2005
Assessment
Closed
Georgia: BTC Pipeline-20/Atskuri
Dispute Resolution (DR)
Georgia: BTC Pipeline-19/Atskuri
Georgia
03 May 2005
Assessment
Closed
Georgia: BTC Pipeline-19/Atskuri
Dispute Resolution (DR)
Georgia: BTC Pipeline-17/Tadzrisi
Georgia
10 Dec 2004
DR Monitoring
Closed
Georgia: BTC Pipeline-17/Tadzrisi
Dispute Resolution (DR)
Georgia: BTC Pipeline-18/Tetritskaro
Georgia
01 Dec 2004
Assessment
Closed
Georgia: BTC Pipeline-18/Tetritskaro
Dispute Resolution (DR)
Georgia: BTC Pipeline-15/Tetritskaro
Georgia
01 Dec 2004
Mediation
Closed
Georgia: BTC Pipeline-15/Tetritskaro
Dispute Resolution (DR)
Georgia: BTC Pipeline-16/Tetritskaro
Georgia
01 Dec 2004
Assessment
Closed
Georgia: BTC Pipeline-16/Tetritskaro
Compliance
Kazakhstan: Lukoil Overseas-01/Berezovka
Kazakhstan
01 Sep 2004
Compliance Monitoring
Closed
Kazakhstan: Lukoil Overseas-01/Berezovka
Dispute Resolution (DR)
Georgia: BTC Pipeline-14/Vale
Georgia
08 Aug 2004
DR Monitoring
Closed
Georgia: BTC Pipeline-14/Vale
Dispute Resolution (DR)
Georgia: BTC Pipeline-13/Tsalka
Georgia
22 Jul 2004
DR Monitoring
Closed
Georgia: BTC Pipeline-13/Tsalka
Dispute Resolution (DR)
Georgia: BTC Pipeline-09/Tetritskaro
Georgia
29 May 2004
Assessment
Closed
Georgia: BTC Pipeline-09/Tetritskaro
Dispute Resolution (DR)
Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri
Georgia
28 May 2004
DR Monitoring
Closed
Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri
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-10/Tetritskaro
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-10/Tetritskaro
Dispute Resolution (DR)
Georgia: BTC Pipeline-08/Sagrasheni
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-08/Sagrasheni
Dispute Resolution (DR)
Georgia: BTC Pipeline-07/Dgvari
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-07/Dgvari
Dispute Resolution (DR)
Georgia: BTC Pipeline-06/Bashkovi
Georgia
21 May 2004
Mediation
Closed
Georgia: BTC Pipeline-06/Bashkovi
Dispute Resolution (DR)
Georgia: BTC Pipeline-02/Rustavi
Georgia
15 Mar 2004
Mediation
Closed
Georgia: BTC Pipeline-02/Rustavi
Europe & Central Asia
Albania: Enso Albania-02/Mat
Albania
Compliance
Closed
20 Mar 2019
Albania: Enso Albania-02/Mat
Azerbajian: TANAP-02/Garajemirli
Azerbaijan
Compliance
Closed
26 Oct 2018
Azerbajian: TANAP-02/Garajemirli
Ukraine: Galnaftogaz (GNG)-01/Kiev
Ukraine
Compliance
Closed
08 Aug 2018
Ukraine: Galnaftogaz (GNG)-01/Kiev
Ukraine: MHP-01/Vinnytsia Oblast
Ukraine
Compliance
Open
05 Jun 2018
Ukraine: MHP-01/Vinnytsia Oblast
Georgia: AGL-01/Makhalakidzeebi
Georgia
Compliance
Open
15 Feb 2018
Georgia: AGL-01/Makhalakidzeebi
Georgia: Trans-Anatolian Pipeline-01/Vale
Georgia
Compliance
Closed
29 Mar 2017
Georgia: Trans-Anatolian Pipeline-01/Vale
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Uzbekistan
Dispute Resolution (DR)
Open
30 Jun 2016
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Belarus: Strominvest II-01/Minsk
Belarus
Compliance
Closed
24 Mar 2016
Belarus: Strominvest II-01/Minsk
Albania: Enso Albania-01/Lengarica
Albania
Dispute Resolution (DR), Compliance
Closed
22 Jun 2015
Albania: Enso Albania-01/Lengarica
Albania: Kurum Hydro-01/Bradashesh
Albania
Compliance
Closed
19 May 2015
Albania: Kurum Hydro-01/Bradashesh
Kyrgyz Republic: Plato-01/Bishkek
Kyrgyz Republic
Compliance
Closed
07 Apr 2015
Kyrgyz Republic: Plato-01/Bishkek
Armenia: Lydian Intl3-02/Gndevaz
Armenia
Compliance
Closed
25 Jul 2014
Armenia: Lydian Intl3-02/Gndevaz
Armenia: Lydian Intl3-01/Gndevaz and Jermuk
Armenia
Compliance
Closed
16 Apr 2014
Armenia: Lydian Intl3-01/Gndevaz and Jermuk
Ukraine: Axzon-01/Halych and Kalush
Ukraine
Compliance
Open
03 Feb 2014
Ukraine: Axzon-01/Halych and Kalush
Albania: Bankers Petroleum-01/Patos
Albania
Dispute Resolution (DR)
Closed
13 Mar 2013
Albania: Bankers Petroleum-01/Patos
Albania: Albania Hydros-01/Tirana
Albania
Compliance
Closed
14 Jan 2013
Albania: Albania Hydros-01/Tirana
Kosovo: Kosovo KEK-01/Prishtina
Kosovo
Compliance
Closed
25 Aug 2011
Kosovo: Kosovo KEK-01/Prishtina
Georgia: BTC Pipeline-33/Vale
Georgia
Dispute Resolution (DR)
Closed
30 May 2011
Georgia: BTC Pipeline-33/Vale
Russian Federation: Russkiy Mir II-03/Taman
Russian Federation
Dispute Resolution (DR)
Closed
01 Mar 2009
Russian Federation: Russkiy Mir II-03/Taman
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
Georgia: BTC Pipeline-32/Vale
Georgia
Dispute Resolution (DR)
Closed
01 Aug 2008
Georgia: BTC Pipeline-32/Vale
Kazakhstan: Lukoil Overseas-03/Berezovka
Kazakhstan
Compliance
Closed
01 May 2008
Kazakhstan: Lukoil Overseas-03/Berezovka
Georgia: BTC Pipeline-31/Naokhrebi
Georgia
Compliance
Closed
28 Feb 2008
Georgia: BTC Pipeline-31/Naokhrebi
Russian Federation: Russky Mir II-02/Taman
Russian Federation
Dispute Resolution (DR), Compliance
Closed
01 Feb 2008
Russian Federation: Russky Mir II-02/Taman
Russian Federation: Russkiy Mir II-01/Taman
Russian Federation
Compliance
Closed
01 Oct 2007
Russian Federation: Russkiy Mir II-01/Taman
Georgia: BTC Pipeline-30/Vale
Georgia
Dispute Resolution (DR)
Closed
20 Aug 2007
Georgia: BTC Pipeline-30/Vale
Kazakhstan: Lukoil Overseas-02/Berezovka
Kazakhstan
Compliance
Closed
01 Apr 2007
Kazakhstan: Lukoil Overseas-02/Berezovka
Georgia: BTC Pipeline-29/Tsalka
Georgia
Dispute Resolution (DR)
Closed
03 Aug 2006
Georgia: BTC Pipeline-29/Tsalka
Turkey: BTC Pipeline–28/Adana & Ceyhan
Turkey
Dispute Resolution (DR)
Closed
06 Jul 2006
Turkey: BTC Pipeline–28/Adana & Ceyhan
Georgia: BTC Pipeline-27/Tbilisi
Georgia
Compliance
Closed
15 Jun 2006
Georgia: BTC Pipeline-27/Tbilisi
Georgia: BTC Pipeline-26/Krtsanisi
Georgia
Dispute Resolution (DR)
Closed
12 Dec 2005
Georgia: BTC Pipeline-26/Krtsanisi
Georgia: BTC Pipeline-23/Tsemi
Georgia
Dispute Resolution (DR)
Closed
24 Jun 2005
Georgia: BTC Pipeline-23/Tsemi
Georgia: BTC Pipeline-22/Tsemi
Georgia
Dispute Resolution (DR)
Closed
24 Jun 2005
Georgia: BTC Pipeline-22/Tsemi
Turkey: BTC Pipeline-21/Posof
Turkey
Dispute Resolution (DR)
Closed
21 Jun 2005
Turkey: BTC Pipeline-21/Posof
Georgia: BTC Pipeline-20/Atskuri
Georgia
Dispute Resolution (DR)
Closed
03 May 2005
Georgia: BTC Pipeline-20/Atskuri
Georgia: BTC Pipeline-19/Atskuri
Georgia
Dispute Resolution (DR)
Closed
03 May 2005
Georgia: BTC Pipeline-19/Atskuri
Georgia: BTC Pipeline-17/Tadzrisi
Georgia
Dispute Resolution (DR)
Closed
10 Dec 2004
Georgia: BTC Pipeline-17/Tadzrisi
Georgia: BTC Pipeline-18/Tetritskaro
Georgia
Dispute Resolution (DR)
Closed
01 Dec 2004
Georgia: BTC Pipeline-18/Tetritskaro
Georgia: BTC Pipeline-15/Tetritskaro
Georgia
Dispute Resolution (DR)
Closed
01 Dec 2004
Georgia: BTC Pipeline-15/Tetritskaro
Georgia: BTC Pipeline-16/Tetritskaro
Georgia
Dispute Resolution (DR)
Closed
01 Dec 2004
Georgia: BTC Pipeline-16/Tetritskaro
Kazakhstan: Lukoil Overseas-01/Berezovka
Kazakhstan
Compliance
Closed
01 Sep 2004
Kazakhstan: Lukoil Overseas-01/Berezovka
Georgia: BTC Pipeline-14/Vale
Georgia
Dispute Resolution (DR)
Closed
08 Aug 2004
Georgia: BTC Pipeline-14/Vale
Georgia: BTC Pipeline-13/Tsalka
Georgia
Dispute Resolution (DR)
Closed
22 Jul 2004
Georgia: BTC Pipeline-13/Tsalka
Georgia: BTC Pipeline-09/Tetritskaro
Georgia
Dispute Resolution (DR)
Closed
29 May 2004
Georgia: BTC Pipeline-09/Tetritskaro
Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri
Georgia
Dispute Resolution (DR)
Closed
28 May 2004
Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri
Georgia: BTC Pipeline-11/Tsikisjvari
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-11/Tsikisjvari
Georgia: BTC Pipeline-10/Tetritskaro
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-10/Tetritskaro
Georgia: BTC Pipeline-08/Sagrasheni
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-08/Sagrasheni
Georgia: BTC Pipeline-07/Dgvari
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-07/Dgvari
Georgia: BTC Pipeline-06/Bashkovi
Georgia
Dispute Resolution (DR)
Closed
21 May 2004
Georgia: BTC Pipeline-06/Bashkovi
Georgia: BTC Pipeline-02/Rustavi
Georgia
Dispute Resolution (DR)
Closed
15 Mar 2004
Georgia: BTC Pipeline-02/Rustavi