Specific instances submitted to the Italian NCP for RBC

Open cases: 

• Various Associations/ Energy Sector Companies - Submitted on the 13th October 2023 – Initial assessment in progress
• Association /  steel sector company – Submitted on the 19^th December 2023 - Initial assessment in progress
• Association/ Textile-clothing sector companies – Submitted on the 26th April 2023 - Initial assessment in progress
  

   

Closed cases:

• Greenpeace / ENI S.p.A, Final Declaration (2025)

• Fashion sector representative / Transport sector company  – Concluded – Not accepted (2025))

• Rete Legalità per il Clima (RLC) et al. / Cremonini S.p.A. Final Statement  (2025)

• Rete Legalità per il Clima (RLC) / Veronesi Holding S.p.A. Final Statement ( 2025)

• Communications Workers of America (CWA) et al. / EssilorLuxottica S.A. . – Final statement (2024)
• Association/ Naval Sector Company -  Submitted on the 30th October 2023 - Concluded - Negative initial Assessment - The enterprise is not a multinational.
• Survival International Italia ETS / Conceria Pasubio SpA –Submitted on 13th December 2022 – Condusion by autonomous agreement between the parties -  Final statement –  Pasubio’s commitment 
• Rete Legalità per il Clima/ENI S.p.A- Submitted on 14th February 2022 : NCP Final Report on the Agreement ; Outcomes of the Follow-Up Meeting (09th of July 2025)

• Magna Pax Law Partners on behalf of Ikeinghenbiri Community / ENI International S.p.A. (2020): Report

• Ali Enterprises Factory Fire Affectees Association (AEFFAA) et al. /  RINA Services S.p.A. - Submitted on the 11th September 2018 Initial assessment ; Final statement ; Follow-up Report 
• Initial assessment Lady Lawyer Foundation / Intesa Sanpaolo  
• Flavia Di Cino & Tenaris S.A. This specific instance concerns the alleged non-observance of the OECD Guidelines by Tenaris S.A.  (2017)

• Chima Williams & Associates (CWA) et al. / ENI S.p.A. - Submitted  in 2017 NCP Final Report ; Terms of Settlement (text of the agreement) ; Follow-up Report

• Initial assessment FIOM-CGIL / Ball Beverage Pakaging Italia S.r.l.  
• Initial assessment FIOM-CGIL / N.V Bekaert S.A. e Bekaert Figline S.p.A. (2018) 
• Initial assessment FIDH et al. / Italtel S.p.A. (2017)  
• Survival International Italia /Salini Impregilo S.p.A. (2016): Initial assessment ; Final statement 

• Initial assessment Individual / Bank et al. (2016)

• Initial assessment Individual / Bank et al. 2 (2016) 

• Initial assessment Individual / Bank et al. 3 (2016)

• Initial assessment FLINTO / ENI SpA. (2015) 

• Final statement FIOM-CGIL/EATON s.r.l. (2011) 

• Financial sector in Italy (2011)

• Construction of an automotive plant in India (2007)

• Company liquidation in technology sector in Italy (2007)  

• Manufacturing sector and industrial relations in India (2007)

• Manufacturing sector and industrial relations in China (2005)

 Support to other NCPs

• Initial Assessment Italian associations and NGOs vs Stellantis N.V. and FCA Italy S.p.A. (2023)
• Hungarian NGO/Corporate Banking Sector - Application submitted on April 14, 2023 – Also submitted to several other NCPs and agreed to be primarily assigned to the competence of the Hungarian NCP.  
• 22 Italian associations and NGOs, represented by two lawyers of Studio Legale Dini-Saltalamacchia & Stellantis N.V. and FCA Italy S.p.A. Specific instance alleging a non-observance of the OECD Guidelines. (2022)
• Douglas Linares Flinto / ENI S.p.A. (2020)
• Douglas Linares Flinto & Italian MNE with operations in Brazil (2018)
• UK NCP: final statement CRUDE ACCOUNTABILITY et al. / KPO Consortium in Kazakhstan (2013) 
• UK NCP pipeline project in Azerbaijan, Georgia and Turkey (2003)