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Lady Lawyer Foundation vs. Intesa Sanpaolo S.p.A

Aperçu de la plainte

Date de soumission 17 July 2019
Statut actuel Rejected
Thème Italian bank and NGO property dispute
Résumé de la plainte On 17 July 2019, the Lady Lawyer Foundation (LLF), an Italian human rights NGO, filed the specific instance Lady Lawyer Foundation vs. Intesa Sanpaolo S.p.A to the Italian NCP alleging that an Italian banking group breached the OECD Guidelines and acted out of alignment with the OECD financial sector due diligence guidance and its own guidelines for socially-responsible investment regarding the office property rented by LLF. As a result of a property dispute between the property owner and the bank, the bank began seeking a new buyer for the property. LLF asserts it offered to purchase the property and sought negotiation with the bank to agree to a purchase that would comply with Intesa Sanpaolo’ Guidelines for Socially Responsible Investments and 2018-2021 Plan of Action for the market price according to the expertise of the court expert witness. LLF felt a negotiation was appropriate in light of applicable law and also LLF's non-governmental status and activities.
Développements/Résultat 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.​
Principes directeurs de l'OCDE concernés
Mots-clés concernant les plaintes Secteur financier

Données sur le PCN

Nom du PCN National Contact Point Italy
Coordonnées du PCN Rome, Italy
Site web du PCN
Autres PCN impliqués


Données sur l'entreprise

Entreprise responsable Intesa Sanpaolo S.p.A 
Coordonnées de l'entreprise
Site web de l'entreprise
Entreprise en violation Intesa Sanpaolo S.p.A 
Pays où se déroulent les opérations Italie
Autre entreprises impliquées

Calendrier des dévelopements

Date Acteur Action Description Document
5 December 2019 National Contact Point Italy initial assessment NCP rejects complaint téléchargez le document pdf (139Kb)  
17 July 2019 Lady Lawyer Foundation file Complaint filed téléchargez le document pdf (311Kb)  

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