International Business Transactions

Our Lawyers are uniquely positioned to advise multinational corporations and international investors, on the most complex cross-border business transactions.

Our Lawyers regularly structure, negotiate and implement complex cross-border acquisitions, tender offers, joint ventures, private equity investments, workouts and restructuring, and commercial contracting relationships for Clients, around the world. We also handled equity and debt financing, and complex project and structured transactions.

Our Lawyers provide Clients, with services tailored to meet their foreign transactional and operational needs.

Our Lawyers have assisted, established and emerging companies, from a broad spectrum of industries, including banking, brewing, construction, engineering, high technology, information technology, manufacturing, mining, oil and gas, real estate, resort development, telecommunications and transportation.

Major projects undertaken by our Lawyers include:

  • The drafting of all documentation and/or agreements for the acquisition by a large Ukrainian Group of the 50% of a Georgian ferro alloy plant value of USD$ 200.000.000.
  • The drafting of all documentation and/or agreements for the acquisition of a large group of companies involved in the manufacture of plastic bottles in Europe and CIS countries of a total value of EURO 350 millions.
  • Advising and establishing the joint venture vehicle for the acquisition and operation of a large Russian port
  • The drafting of all documentation and/or agreements for the acquisition of the 50% shareholding of a medium size Russian Bank.
  • The drafting of all agreements and advising for the establishment of a joint venture vehicle for the acquisition of immovable property in Russia and Ukraine.
  • Advising a large Russian Company dealing in the construction and operation of energy plants on the acquisition of a large plot in the energy zone of Cyprus for the construction and operation of an energy plant and drafting all relevant contracts.
  • Advising a Greek businessman on the establishment of a Closed Ended Private Fund through which he invested in real estate in Moscow, Russia.
  • Advising a Russian businessman on, and establishing a corporate structure for Cyprus Companies holding immovable property in Limassol, Cyprus.
  • Advising a number of non Cypriots in the acquisition of immovable property in Cyprus for residential purposes.
  • Advising a large Russian state owned bank and a large Russian Financial Investment Group on the establishment of a Closed Ended Private Fund, the preparation of all the necessary documentation for its establishment and operation etc for the acquisition and holding of shares in various Russian Energy Companies, after the dissolution of the Russian Company UES RAO. (Share Capital EURO 2.000.000.000)
  • Handling successfully the process of amalgamation of various Cyprus companies owning and controlling valuable assets in Russia.
  • Handling successfully the process of re-organization of Cypriot Companies owning immovable property in Cyprus.  
  • Drafting a fixed and floating charge agreement over the assets of a certain Cyprus holding company in favor of HSBC Bank USA and advising the said Bank on the project the total value of which was USD $50 million.  
  • Advising certain consortium of Companies for the acquisition of the majority stake in a Cyprus based company which in turn is the owner of a major Ukrainian airline.  
  • Advising on the Cross Merger of Moravel Investments Limited & Yukos International. 
  • Successfully applying for the authorisation of PMT Matrix Capital by the Cyprus Securities Commission as an Investment Firm. 

PUBLICATIONS 2013

Четверг, 05 декабря 2013 11:01

CYPRUS: APPLICATION OF THE DOCTRINE OF FORUM NON CONVENIENS AFTER THE CASE OWUSU -vs- JACKSON   Introduction:   The Cyprus legal system followed English law until 1960. Since then, it has been...

Вторник, 26 ноября 2013 12:16

CYPRUS: ESTABLISHING JURISDICTION OF CYPRUS COURTS   Cyprus is a Member State of EU and since its accession is bound by the EU Regulation 44/2001, on Jurisdiction, Recognition and Enforcement of...

Четверг, 10 октября 2013 10:34

CYPRUS: ENFORCEMENT OF ARBITRATION AWARDS   In a recent judgment, a Cypriot 1st Instance Court, decided in the context of interlocutory proceedings for the issue of interim relief, that...

Пятница, 27 сентября 2013 10:53

CYPRUS: LIFTING THE CORPORATE VEIL.   It is a fundamental principle of Cyprus Company Law that a limited liability Company has a legal personality and identity which, is separate from its...

Пятница, 21 июня 2013 01:55

 Decision of the Council of Ministers dated 15/04/2013   PLAN FOR THE EXCEPTIONAL NATURALIZATION OF INVESTORS IN CYPRUS IN ACCORDANCE TO THE PARAGRAPH 2(F) OF THE THIRD TABLE OF THE CIVIL REGISTRY...

Четверг, 07 марта 2013 17:57

On the 25 July 2011, the European Commission released the proposed European Account Preservation Order (EAPO) Regulation (“the EAPO Regulation”), which has been submitted for consideration by the...

Четверг, 14 февраля 2013 17:58

CYPRUS: OWUSU -V- JACKSON AND THE END OF THE DOCTRINE OF FORUM NON CONVENIENS.   Having being a British Colony, Cyprus has adopted the Anglo-Saxon legal system, which is based on the Common...

Пятница, 08 февраля 2013 18:01

Commercial fraud is not a cause of action in itself.  It covers a wide range of activities which encompasses cause of action involving deliberate actions which usually amounting to dishonest or...

Четверг, 17 января 2013 18:05

CYPRUS: The equitable remedy of discovery order of a Norwich Pharmacal type or a Bankers Trust type, constitutes an independent cause of action enabling a victim of a wrongdoing to file a discovery...

Четверг, 17 января 2013 18:03

CYPRUS: Cyprus Courts have jurisdiction to grant discovery orders of a Norwich Pharmacal type or of a Bankers Trust type, in aid of pending foreign proceedings or for the commencement of future...

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