Track Record
The firm’s advisors have been involved in, among others, the following deals:
1. Banking
- Advising a Thai bank on regulatory issues
- Advising on several cross-border loans of various sizes (among others, preparation of the security package)
- Assisting a foreign micro-finance company with setting up operations in Myanmar
2. Corporate and M&A
- Setting up numerous companies and branches
- Obtaining MIC permits in several cases
- Drafting and negotiating several joint venture agreements
- Conducting legal and tax due diligence on local companies
- Advice on employment issues
- Advice on agency and distributorship agreements
- Tax structuring of investments
3. Natural Resources
- Advice on the successful bid by a foreign oil and gas company for an offshore block in the 2013 bidding round
- Advising an Indonesian state-owned enterprise in connection with a tin and tungsten mining project
- Advising a Japanese company on a large mining project in Sagaing
- Advising an oil and gas company on their daily operations
4. TMT
- Land due diligence for the acquisition of tower sites by a foreign tower company
- Obtaining licenses for the same company
- Setting up subsidiaries and branches of telecom suppliers and advice on their daily operations
- Advising the local buyer on the acquisition of an English language newspaper
5. Energy, Infrastructure
- Advice on a 75MW solar project
- Advice on a rental power project
- Advice on a joint venture for the operation of a chemical plant
- Advice on the lease of a large petrochemical plant from a state-owned enterprise
- Advising an Indonesian state-owned enterprise on an ultimately aborted project to operate several cement plants
- Permits and land conversion for a large ethanol plant
6. Real Estate
- Land due diligence for various projects
- Drafting and registration of lease agreements
- Advising several foreign hotel chains on their operations in Myanmar
- Assisting real estate developers in various projects (land due diligence, corporate due diligence of the joint venture partner, contract review, advice on the security package)
- Deal structuring, company incorporation, drafting of contracts, general legal and tax advice for what is without doubt the biggest investment in airport duty free space in Myanmar
7. Transport
- Advising a Japanese logistics company on market entry; obtaining an MIC permit
- Advising a local/Japanese logistics joint venture on legal and tax issues of their operation; obtaining an MIC permit (ongoing)
- Setting up the corporate vehicle for, and advising on all legal and tax aspects of, another local/Japanese logistics joint venture
8. Litigation
- Assisting the plaintiffs in a multi-million USD lawsuit between airlines in Yangon
- Assisting the foreign re-insurers in a multi-million USD dispute in Yangon
- Assisting foreign trade insurers with the collection of debt in Myanmar
- Assisting a bank with the investigation of a fraud case, achieving the arrest of the suspect
- Advising a global hotel operator on the enforcement of a foreign arbitral award in Myanmar
- Assisting a logistics company that was defrauded by its employees
9. Assistance to non-governmental organisations
- Setting up operations (INGO registration; registration of several rep offices
- Negotiating MoUs and securing non-objection letters from local and regional authorities
- Supervising the construction of several school buildings
- Recouping donations from a fraudulent local operator
- Administering bank accounts
- Lectures on civil rights issues