Strengthening enforcement of commercial court decisions in Mongolia (EBRD-16953)

Countries
  • Mongolia
Geographic location where the impacts of the investment may be experienced.
Financial Institutions
  • European Bank for Reconstruction and Development (EBRD)
International, regional and national development finance institutions. Many of these banks have a public interest mission, such as poverty reduction.
Project Status
Approved
Stage of the project cycle. Stages vary by development bank and can include: pending, approval, implementation, and closed or completed.
Bank Risk Rating
U
Environmental and social categorization assessed by the development bank as a measure of the planned project’s environmental and social impacts. A higher risk rating may require more due diligence to limit or avoid harm to people and the environment. For example, "A" or "B" are risk categories where "A" represents the highest amount of risk. Results will include projects that specifically recorded a rating, all other projects are marked ‘U’ for "Undisclosed."
Borrower
Government of Mongolia
A public entity (government or state-owned) provided with funds or financial support to manage and/or implement a project.
Sectors
  • Law and Government
  • Technical Cooperation
The service or industry focus of the investment. A project can have several sectors.
Investment Type(s)
Grant
The categories of the bank investment: loan, grant, guarantee, technical assistance, advisory services, equity and fund.
Investment Amount (USD)
Not Disclosed
Value listed on project documents at time of disclosure. If necessary, this amount is converted to USD ($) on the date of disclosure. Please review updated project documents for more information.
Primary Source

Original disclosure @ EBRD website

Updated in EWS Jan 15, 2023

Disclosed by Bank Nov 29, 2022

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Project Description
If provided by the financial institution, the Early Warning System Team writes a short summary describing the purported development objective of the project and project components. Review the complete project documentation for a detailed description.

According to the Bank’s website, the objetive of this project is to assist the Government of Mongolia represented by the Ministry of Justice and Home Affairs (MOJHA) in improving the effectiveness of enforcement of commercial court decisions in the country, focusing on the digitisation of the enforcement procedures.

The Project will consist of four components implemented in two phases:

Phase 1:

Component 1. Policy, legislative and institutional advice

  • Review of existing legal and institutional frameworks and practices on enforcement of court decisions and legal drafting assistance.

Component 2. Development of the Concept and Implementation Plan for digitalisation of enforcement procedures

  • Development of the concept, implementation plan and ToR for upgrading case management system of the Court Decision Enforcement Agency;
  • Development of the concept, implementation plan and ToR for development of online electronic auction for sale of assets during enforcement procedures.

Phase 2: (will be implemented after adoption of legislative amendments under Component 1)

Component 3. Digitalisation of enforcement procedures

  • Upgrading the case management system for the Court Decision Enforcement Agency and Piloting the case management system for the Court Decision Enforcement Agency;
  • Development of online auction for sale of assets during enforcement procedures and piloting an online auction.

Component 4. Strengthening bailiff capacity building

  • Development of a training programme and training materials for bailiffs on enforcement of commercial court decisions, development of e-learning course, and delivery of training for bailiffs;
  • Impact assessment.
Investment Description
Here you can find a list of individual development financial institutions that finance the project.

Contact Information
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No contact information provided at the time of disclosure.

ACCESS TO INFORMATION

You can request information by emailing: accessinfo@ebrd.com or by using this electronic form: https://www.ebrd.com/eform/information-request

ACCOUNTABILITY MECHANISM OF EBRD

The Project Complaint Mechanism (PCM) is the independent complaint mechanism and fact-finding body for people who have been or are likely to be adversely affected by an European Bank for Reconstruction and Development (EBRD)-financed project. If you submit a complaint to the PCM, it may assess compliance with EBRD's own policies and procedures to prevent harm to the environment or communities or it may assist you in resolving the problem that led to the complaint through a dialogue with those implementing the project. Additionally, the PCM has the authority to recommend a project be suspended in the event that harm is imminent.

You can contact the PCM at: pcm@ebrd.com or you can submit a complaint online using an online form at: http://www.ebrd.com/eform/pcm/complaint_form?language=en

You can learn more about the PCM and how to file a complaint at: http://www.ebrd.com/work-with-us/project-finance/project-complaint-mechanism.html

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