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Welcome to Cases Center

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  • Case Data
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  • 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
    Appraisal

    Case resumed. The compliance appraisal is in process.

    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
    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

    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

    Ukraine
    03 Feb 2014
    Investigation

    Case resumed. The compliance investigation is in process.

    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)

    Georgia: BTC Pipeline-32/Vale

    Georgia
    01 Aug 2008
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-32/Vale
    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
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-29/Tsalka

    Georgia
    03 Aug 2006
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-29/Tsalka
    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-22/Tsemi

    Georgia
    24 Jun 2005
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-22/Tsemi
    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-19/Atskuri

    Georgia
    03 May 2005
    Assessment
    Closed
    Georgia: BTC Pipeline-19/Atskuri
    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-17/Tadzrisi

    Georgia
    10 Dec 2004
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-17/Tadzrisi
    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
    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-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
  • 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

    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

    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

    Georgia: BTC Pipeline-32/Vale

    Georgia
    Dispute Resolution (DR)
    Closed
    01 Aug 2008
    Georgia: BTC Pipeline-32/Vale

    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

    Georgia: BTC Pipeline-29/Tsalka

    Georgia
    Dispute Resolution (DR)
    Closed
    03 Aug 2006
    Georgia: BTC Pipeline-29/Tsalka

    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-22/Tsemi

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

    Georgia: BTC Pipeline-23/Tsemi

    Georgia
    Dispute Resolution (DR)
    Closed
    24 Jun 2005
    Georgia: BTC Pipeline-23/Tsemi

    Georgia: BTC Pipeline-19/Atskuri

    Georgia
    Dispute Resolution (DR)
    Closed
    03 May 2005
    Georgia: BTC Pipeline-19/Atskuri

    Georgia: BTC Pipeline-20/Atskuri

    Georgia
    Dispute Resolution (DR)
    Closed
    03 May 2005
    Georgia: BTC Pipeline-20/Atskuri

    Georgia: BTC Pipeline-17/Tadzrisi

    Georgia
    Dispute Resolution (DR)
    Closed
    10 Dec 2004
    Georgia: BTC Pipeline-17/Tadzrisi

    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

    Georgia: BTC Pipeline-18/Tetritskaro

    Georgia
    Dispute Resolution (DR)
    Closed
    01 Dec 2004
    Georgia: BTC Pipeline-18/Tetritskaro

    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
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