BANCARIO Y FINANCIERO
Asesoramos prestamistas, deudores, emisores, suscriptores, patrocinadores y fondos de capital riesgo de todos los sectores en una amplia gama de financiaciones, incluido el fondeo de
adquisiciones y project finance, reestructuraciones financieras, derivados y productos financieros, préstamos sindicados, negocios bancarios convencionales y asuntos de banca islámica. También asesoramos a bancos y empresas financieras internacionales en asuntos de regulación regional y aprobaciones necesarias para operar y cumplir con los requisitos de los bancos centrales y los reguladores aplicables.
Recent Representative Matters:
- Advised IFC and Lebanon’s largest bank on the combined debt and equity investment in an IPP owned by a leading power generation company in the Kurdistan Region of Iraq
- Advised IFC on the financing of the Unit IPP in Zakho in the Kurdistan Region of Iraq
- Advised IFC and other lenders (including DEG) on the US $400 million refinancing of the Iraqi operations of a Kuwaiti mobile telecommunications company
- Advised IFC and Proparco on the financing of the Iraqi operations of a French industrial company
- Advised an international technology company on the proposed debt and equity investment in an Iraqi power plant
- Advised a German multinational investment bank and an American investment bank on a proposed sovereign debt transaction with the Kurdistan Regional Government
- Advised a Chinese contractor on an EPC+F transaction for the extension of a refinery in the Kurdistan Region of Iraq
- Advised a Chinese contractor on an EPC+F transaction for the expansion of a power plant in the Basra area
- Advised KfW on a EUR 500 million untied facility extended to the Republic of Iraq
- Advised UKEF on the financing of a waste water treatment plant in the Kurdistan Region
- Advising the financing vehicle of an international supplier of telecom equipment on an ongoing basis on the vendor financing of telecom equipment supplied to an Iraqi mobile operator
- Advising a UK based fund on forward sales of Iraqi oil
- Advised a major multinational construction company on USD1.2 billion infrastructure project in Kurdistan
- Advised foreign banks on numerous bond issues relating to Iraq
- Advised a European bank on USD1.5 billion secured loan to a leading local corporation for the acquisition and operation of a power plant in Kurdistan
- Advised an ECA on the first sovereign financing in Kurdistan
BANCARIO Y FINANCIERO
TECNOLOGÍA, MEDIOS DE COMUNICACIÓN Y TELECOMUNICACIONES
INDUSTRIA AUTOMOTRIZ
CONSTRUCCIÓN
DEFENSE, SECURITY & GOVERNMENTAL CONTRACTING
ENERGÍA
BIENES DE CONSUMO
SERVICIOS DE SALUD Y FARMACEÚTICOS
INDUSTRIA Y FABRICACIÓN
LOGÍSTICA Y TRANSPORTE
PETRÓLEO Y GAS
BIENES INMUEBLES
TECNOLOGÍA, MEDIOS DE COMUNICACIÓN Y TELECOMUNICACIONES
HOSTELERÍA Y TURISMO
AGENCIA Y DISTRIBUCIÓN
TRANSACCIONES COMERCIALES
DERECHO DE SOCIEDADES Y CREACIÓN DE ENTIDADES
RESOLUCIÓN DE LITIGIOS
PROPIEDAD INTELECTUAL
DERECHO INTERNACIONAL PÚBLICO
DESARROLLO Y FINANCIACIÓN DE PROYECTOS
INFORMÁTICA Y PROTECCIÓN DE DATOS
CUMPLIMIENTO DE LA NORMATIVA E INVESTIGACIONES
IMPUESTOS
