Our team has successfully represented one of Russia's leading groups in the manufacturing and processing of kaolinite clays in a pioneer project involving the acquisition of a company located in the DMCC Free Trade Zone of the United Arab Emirates.
During the acquisition phase, our team conducted substantive pre-acquisition due diligence on the target company. We also led drafting the sale-purchase agreement and overseeing the successful completion of the transaction.
In the post-acquisition phase, our support extended to helping the client obtain a new trading license, facilitating the replacement of management personnel, activating the Know Your Customer (KYC) process for the target company's bank account with one of the UAE's major banks.
Our comprehensive services ensured a seamless acquisition process and the effective integration of the target company into our client's group operations. This project showcases our expertise in navigating complex international business transactions in tight regulatory landscape affected by Russia-related international sanctions regime.
17.07.2023