INTERNATIONAL FINANCING INSTITUTIONS

EBRD (London, UK)

Principles conducted assignments for EBRD involving implementation of environmental risk management procuderes at the following financial institutions:

• Advent International plc (United Kingdom)
• Agricultutal Bank of Lithuania (Lithuania)
• AS Sampo Pank (Estonia)
• Azerbaijan Bank Training Center* (Azerbaijan)
• Azerdemiryolbank* (Azerbaijan)
• Baltic Investment Fund (Finland)
• Banc Post SA (Romania)
• Banca Bucuresti SA (Romania)
• Banca Transilvania SA (Romania)
• Bank Slaski S.A. (Poland)
• Bankas Hermis (Lithuania)
• Ceskoslovenska obchodni banka, a.s. (Czech Republic)
• Czech & Slovak SME Fund (Czech Republic)
• Czech Direct Equity Fund (Czech Republic)
• Emerging Europe Capital Investors (Czech Republic)
• Euroventures Danube SME Fund (Hungary)
• Fortis Bank Polska S.A. (Poland)
• Grupa PEKAO S.A. (Poland)
• Ineximbank* (Kyrgyzstan)
• Innova Capital Fund (Poland)
• International Bank of Azerbaijan* (Azerbaijan)
• Kredyt Bank S.A. (Poland)
• Kredyt Bank Ukraine* (Ukraine)
• Kyrgyz Investment and Credit Bank* (Kyrgyzstan)
• LG Petro Bank S.A. (Poland)
• Micro Finance Bank of Azerbaijan* (Azerbaijan)
• Microfinance Bank of Georgia* (Georgia)
• Miro Bank (Romania)
• Nova Ljubljanska Banka (Slovenia)
• Pakhta Bank* (Uzbekistan)
• Postbank Bulgaria (Bulgaria)
• Private Equity Fund-Poland (Poland)
• ProCredit Bank (Bulgaria)
• Raiffeisen Bank a.s. (Czech Republic)
• Raiffeisen Bank Polska S.A. (Poland)
• Raiffeisen Bank SA (Romania)
• RaiffeisenBank (AD) Bulgaria (Bulgaria)
• Regional IT Fund (Germany)
• Romanian Post Privatisation Fund (Romania)
• Slovenska Sporitelna (Slovakia)
• Tojiksodirotbank* (Tajikistan)
• Unibank* (Azerbaijan)
• UnionBank Ltd. (Bulgaria)
• United Bulgarian Bank (Bulgaria)
• Uzpromstroybank* (Uzbekistan)
• Vilnius Bankas (Lithuania)
• Volksbank (Austria and regional)
• Vseobecna Uverova Banka (Slovakia)
• Wielkopolski Bank Kredytowy S.A. (Poland)
  
  *) assignments carried out in cooperation with KAP Ltd. (Czech Republic)

International Finance Corporation – IFC (Washington, USA)

Principles provided temporary in-house environmental risk management consulting support to IFC Headquarters staff in Washington, DC.

Principles conducted assignments for IFC involving implementation of environmental risk management procedures at the following financial institutions:

• Agroindustrial Finance Company (Russia)
• Baltisky Leasing (Russia)
• Banca Romaneasca SA (Romania)
• Banco de Galicia (Argentina)
• Banco General de Negocios (Argentina)
• Bank of Shanghai (China)
• Delta Leasing (Russia)
• Deutsche Leasing Vostok (Russia)
• FinComBank SA (Moldova)
• Ispat Karmet SME Resource (Kazakhstan)
• KMB Leasing (Russia)
• KNK Leasing (Russia)
• Microleasing (Russia)
• Mobias Banca SA (Moldova)
• Moldindconbank SA (Moldova)
• Moscow Leasing Company (Russia)
• Nanjing City Commercial Bank (China)
• Orient Group Finance Company (China)
• ProbusinessBank (Russia)
• Russia Leasing (Russia)

INTERNATIONAL DEVELOPMENT ORGANIZATIONS

Organization for Economic Cooperation and Development (Paris, France)

Principles performed analyses of the effects of regulatory, political, economic and social factors on the environmental products and services sectors in Central Europe.

DONOR AGENCIES

U.S. Agency for International Developement (Washington, USA)

Principles conducted sectoral analyses of the environmental industries in Central Europe, to support US AID’s efforts to assist institutional capacity building and restructuring of environmental sectors in Poland, Hungary, and the Czech and Slovak Republics

CORPORATE CUSTOMERS

Dames & Moore (UK)/ EBRD

Providing technical assistance in implementation of environmental risk management procedures at

• Silk Road Capital Management (Azerbaijan)

Environmental Resources Management (ERM) – UK/EBRD

Providing technical assistance in implementation of environmental risk management procedures at

• Belbusinessbank (Belarus)
• Priorbank (Belarus)
• Amerbank (Poland)

Biotechnology Consultants Ltd. (UK) / Asian Development Bank (Manila, Phillipines)

Providing technical assistance in implementation of environmental risk management procedures including training of trainers at

• Agricultural Bank of China (China)

Coopers & Lybrand (UK) / EBRD

Providing technical assistance in implementation of environmental risk management procedures at

• Komercijalna Banka a.d. (Macedonia)
• Banca Commerciala Ion Tiriac (Romania)
• Poľnobanka (Slovakia)
• Tatrabank (Slovakia)

MeesPearson EurAmerica (Czech Republic) / PHARE

Principles provided consultancy to the Fund Manager and Chief Investment Officer of Central and Eastern European Infrastructure Resources (CEEIR) Fund venture capital fund established to invest in commercial entities serving the environmental and energy infrastructure sectors of the transitioning economies of Central and Eastern Europe