Date filed
17 July 2019
Keywords
Countries of harm
Current status
Rejected
Sector
NCP

Allegations

Italian bank and NGO property dispute

Relevant OECD Guidelines

Outcome

In its December 2019 initial assessment, the NCP declined to accept the case and support such negotiation. The NCP noted the bank asserted it received no written proposal for purchase. The NCP asserted the actions taken by the bank fell within the normal course provided for by the Italian legal system, and that any complaints related to this type of procedure should be brought to a judge with jurisdiction over the matter.

The complainant LLF is disappointed the NCP did not communicate with it following its comments to the draft final statement, and that the NCP did not share with the complainant the documents produced by Intesa Sanpaolo, upon which the complainant feels the NCP’s statement is wholly based.

More details

Defendant
Company in violation
Complainants
Affected people

Documents