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Bulgaria: Land and Real Estate
Mortgages
Reform Assessment and Follow-On Review
World Bank. This project included reviewing
the institutional and legal framework for
mortgages, stakeholder discussions, and an
assessment
as to legal, financial, economic, institutional,
and political feasibility for mortgage law
reform. Extensive fieldwork was conducted
in both rural
and urban areas and included interviews with
farmers, bankers, real estate brokers, lawyers,
banking, and real estate associations. A
paper was written for the World Bank and
was presented at the stakeholder workshops
held in Sofia, Plovdiv, and Varna. The paper
was published
by RDI. September 2000 to May 2001.
Bulgaria: Land Mortgages Legal Review and Recommendations
World Bank. RDI attorneys provided legal analysis and recommendations
focusing on rural finance and agricultural land mortgages in Bulgaria.
March to June 2000.
Bulgaria: Land Mortgages Fieldwork,
Research, and Recommendations
World Bank. Fieldwork, report, recommendations, and in-country workshop
focusing on rural finance and agricultural land mortgages. February
to June 1999.
Kyrgyz Republic: Analysis and Development
of Legislation Regarding Private Ownership of Land
ARD/Checchi and USAID. RDI provided legal drafting assistance and policy
advice on a package of laws on land and land market development including
the: (1) land code; (2) law on registration; (3) peasant farm law; (4)
law on cooperatives; (5) law on mortgage; and (6) law on privatization
of land. The advice was based on numerous rounds of rural fieldwork
conducted through the country. The assistance included extensive review,
commentary, provision of comparative information and laws, and legislative
drafting. With the passage of the package of laws in late 1999, RDI
provided assistance with education and regulatory development. October
1998 to July 1999.
Kyrgyz Republic: On-Going Land Market
Development,
Land Reform, and Regulatory Reform Legal and Policy Consulting
ARD/Checchi and USAID. RDI provided ongoing legal regulatory and institutional
reform, legal drafting assistance, policy advice, and implementation
assistance on the new Kyrgyz land code and laws on registration, peasant
farms, cooperatives, mortgage, and privatization of land. RDI also organized
and led an extensive field research and survey effort directed at obtaining
baseline information on land administration, dispute resolution, land
use, servitudes, and zoning to inform the drafting of regulations and
institutional reform. The fieldwork and survey results were used in
the development of implementing regulations and in public education
programs. RDI attorneys then participated in the design and writing
of a training program on land legislation and legal issues related to
land ownership and land transactions presented to Kyrgyz lawyers slated
to staff legal assistance centers. RDI lawyers also participated in
the 3-week training session as trainers and facilitators. August 1999
to August 2001.
Legal Impediments to Effective Rural Land Relations
in Europe and Central Asia: A Comparative Perspective
World Bank. RDI attorneys prepared a comprehensive research report that
included the construction of a methodology for officials in Europe and
Central Asia to assess the extent to which existing legal and institutional
environments effectively support rural land relations. Containing chapters
on land ownership, privatization, transactions, restitution, use regulation,
mortgage, taxation, compulsory acquisition, and administrative institutions,
the report sets out a sampling of applicable comparative law from developed
land market countries, and then catalogs the existing legal impediments
to land relations in the EE/FSU countries. The report also contains
a treatment of gender-related issues and land-related judicial institutions.
March to November 1998.
Uganda: Land Market, Land Consolidation,
and Land Readjustment Study
Government of Uganda. RDI provided oversight of fieldwork, household surveys,
and report and recommendation preparation for a land market and tenure
study. The team determined how land transactions are carried out, who
the participants are, how prices are determined, how transactions are
financed and documented, and how existing laws and regulations either
support or constrain the market. A land fragmentation, consolidation,
and readjustment component focused on the extent to which fragmentation
is actually a problem and whether it might have an impact on agricultural
production.
Recommendations included simplification of transaction requirements, reconciliation
of conflicting claims, facilitation of a variety of market support actions,
a concessionary mortgage credit pilot project, and a set of criteria for
use in designing a land readjustment pilot project. The study process
included a stakeholders workshop where government representatives
(local, regional, and national), NGO representatives, and villagers from
a variety of locales were pulled together to hear preliminary results
and to provide comments and ideas. October 2001 to April 2002.
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