Date filed
4 July 2011
Countries of harm
Current status
No resolution


In July 2011, the Argentinian NCP received a request for review by the NGO Asociación Civil por la Igualdad y la Justicia alleging that the multinational enterprise BNP PARIBAS had breached the general policies and disclosure, provisions of the Guidelines in Argentina.

The NCP is undertaking an initial assessment of the specific instance. The NCP has requested the NGO to update the NCP with any further information about the present case but no additional information has been provided by the NGO to date.

Relevant OECD Guidelines


In December 2016, the Argentine NCP issued a Final Statement stating that the ANCP had failed to analyze the filing of the case in a timely manner; therefore no decision was ever made in terms of whether or not to accept the complaint.

As the ANCP is working to restructure and improve itself, the new members of the ANCP made a formal offer to ACIJ on 2 November 2016 to update its request, but had not received more information from them. Thus, the ANCP has dismissed the case.

More details

Company in violation
Affected people
Date rejected / concluded
15 December 2016


  • statement
    15 December 2016

    Final Statement

    NCP Argentina
  • initial assessment
    31 July 2011

    The NCP is undertaking an intitial assessment of the specific instance and requested the complainants to update the NCP with any further information.

    NCP Argentina
  • file
    4 July 2011

    Complaint filed with ANCP