Corporate & M&A

  • Establishment of LLC, branch, NGO etc.;
  • Several corporate Resolutions for director change, address change, charter increase as well as on management matters;
  • Legal analysis of possible options on share purchase in local Azerbaijani banks by foreigners and legal support to one of the biggest local banks on different matters of acquisition in Azerbaijan;
  • Several advice on related persons, charter increase (debt2equity conversion), bank guarantee, share sale;
  • Attended in Forensic project with PwC USA in distributor of Swedish multinational car manufacturing company;
  • Advising on PE obligations of one of the American Financial Services & Communication Company;
  • Legal support on establishment of branch of one of German based institute in Azerbaijan.
  • Several Due diligences (expertise of all legal documents) for:
    • (i) biggest mobile network operator (advise on regulatory parts),
    • (ii) IT Tech company in Azerbaijan;
    • (iii) two of the telecommunication companies (separately);
    • (iv) one of Azerbaijani internet provider;
    • (v) one of the biggest bank of Azerbaijan and legal support for NPL (impaired assets) transfer for reducing bank’s risks such as licensing, re-registration of collateral etc.  (Bad bank to Good bank project);
    • (ii) Two banks and legal support of merger thereof.