Complaint > Southeast Europe Equity Fund II

Timeline: Processing steps

...President and the Board of Directors pursuant to PCM RP 33. 6. Eligibility Assessment 14 February 2018 Report for a Compliance Review is publicly released and posted on the PCM website pursuant to PCM RP 33 (a). 7. Ad hoc PCM Expert Victor 21 February 2018 Thorpe is appointed as the Compliance Review Expert for the Complaint and his assignment will start from 5 March 2018. 8. Eligibility Assessment 23 February 2018 Report (PSI) is sent to the relevant parties, the Pre...

Complaint > Southeast Europe Equity Fund II

Compliance Report: Compliance Review Report

...President, SEAF, 25th April 2018 and SEAF press release of May 16th 2017 at http://seaf.com/seaf-appointed-gp-manager-seef-fund-ii/ 7 ibid. 8 Eligibility Assessment Report for Compliance Review – February 2018. Request number 2017/5. 9 Complaint Number 2017/05 in Annex and at https://www.ebrd.com/work-with-us/project- finance/project-complaint-mechanism/pcm-register.html 2 Complaint is summarized below for sake of clarity and without pre...