Transactions and Acquisitions

Investment Structure: We nalyze all paths of investment including capital contributions, loans, service fees, and royalties. Return on Investment: Evaluate options for repatriating returns, such as income, dividends, or sale proceeds. Regulatory Review: Identify local regulations for capital controls, financial repatriation, and exchange control systems. Feasibility Study: Conduct a preliminary legal study assessing risk factors such as foreign ownership restrictions, compliance and approvals.

Jurisdiction Selection: Choose a tax-efficient jurisdiction (e.g., BVI) aligned with your tax residency and capital flow requirements.

Corporate Structure: Set up a holding company that can own shares of the local assets, focusing on minimizing withholding taxes on dividends and capital gains. Treaty Benefits: We assess applicable double-tax treaties for tax minimization.

Incorporation Process: We manage the incorporation and compliance requirements of entity.

Due Diligence Report: Detailed due diligence on the target assets, including title verification, ownership history, clarifying operational readiness.

Regulatory Compliance: We ensure compliance with local sector-specific regulations, and sector specific licensing requirements.

Contract Structuring: We draft acquisition contracts that clearly define asset transfer terms, warranties, liabilities, and exit strategies.

Tax Considerations: Evaluate asset-related taxes.

Local Legal Representation: We engage a local legal team to handle compliance with national and industry-specific regulatory requirements, administrative tasks, and contract execution.

Ongoing Legal Compliance: We monitor changes in regulations that may affect the operation, ownership, or transfer of the acquired assets.

Reporting and Monitoring: Regular updates to stakeholders on legal developments, regulatory filings, and any operational issues.