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  CIBS Services...

LEGAL ASSESSMENTS & ADVICE, DUE DILIGENCE

Any Company going abroad, be that to acquire business opportunities, to establish Joint Ventures, for establishing sales representations, whatever, will face a new set of legal rules and principles. Those can all under the umbrella of a supranational organisation, such as the WTO, or the EU, (or both) be in line with those rules, or in conflict, or on its way to compliance; or, there might be a completely alien legal system, such as those based on the Islamic Doctrine, or the ones influenced by the former Soviet Union just to name a few.

Legal environments are dynamic; they need to be in line with, if not ahead of actual developments. Therefore, it is imperative to be able to read those developments correctly and to be able to judge where, how quickly and to which extent a current set of rules will change.

CIBS has internationally widely experienced lawyers and the capacity to ensure maximum protection of any mission abroad, whilst keeping the set up flexible enough to live with time and developments.

Description

•  Before Market Entry
              •  Evaluation of Legal Situation
              •  Identification of best approach
              •  Organisation and Execution of Due Diligences of Companies and Projects
•  Market Entry
              •  Establishment of sound legal set up
              •  Risk mitigation
              •  Support Negotiations (CIBS is multi lingual)
              •  Conclusion of Contracts
•  After Market Entry
              •  Continuing support, advise on regime change & impacts
              •  Renegotiations

Experience

•  Complex contractual structures for BOT and Concessions worldwide

•  Complex Due Diligences (2003: transaction value in excess of € 100 M)

•  Company establishment, JV establishment EU, Eastern Europe , CIS, etc

•  Negotiations and Conclusion of variety of Contracts worldwide

•  Author of Model Contracts, Laws and Regulations

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Contact Details
For further information and detailed quotes, please contact

CIBS Ltd
68 Stratigou Timayia
M. Frangos Court
5 th Floor, Office 501
Larnaca 6051
Cyprus

Email: cibs@cytanet.com.cy

 
 
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