The document provides information about the law firm Abraham, Thompsons & Co. It summarizes that the firm was established in 2006 with a goal of providing integrated legal services. Over time, it evolved into a full service law firm specializing in complex commercial transactions and various areas of corporate and commercial law. The firm has built a reputation for its expertise in Nigerian and African economic and legal matters. It then provides details about the firm's vision, mission, clients, services, and contact information.
Where we came from
Numbers…and why we don’t care about them!
What we are good at…and why!
Our passion about tax
What others think about us
Who do we work with
Our focus on knowledge
FLI NET conducted compliance training for a newly joined Austrian firm. The training covered US, UK, and EU anti-corruption and anti-money laundering legislation. A Japanese partner firm was selected for a telecommunications matter in Japan requiring an overview of data transmission laws. A Malaysian firm was shortlisted for an innovative law award. A Belgian partner firm received top rankings and recognized lawyers from Best Lawyers.
Cim Global Business provides fund administration, corporate structuring, trust and foundation services, and professional services outsourcing solutions. It has over 20 years of experience and USD 150 billion in assets under administration. Services include fund and corporate administration, trust and foundation establishment and administration, accounting services, tax compliance, legal services, and IT support outsourcing. Cim Global Business aims to be a trusted partner for its international clients by providing tailored solutions and high quality professional services.
Starting a Freight Brokerage: Initial/Monthly/Annual Legal Fees and Office Ex...Logistics Academy
The legal costs/fees and office expenses for starting a freight brokerage. Find out if you can afford to start a freight brokerage. Many Freight Agents aspire to become freight brokers but never take the entrepreneurial leap of faith. I'm here to tell you that it's not a far of a jump at all! If you have questions about Freight Broker & Freight Agent Training visit LogisticsAcademy.org
Legal Requirements for becoming an Authorized Freight BrokerLogistics Academy
The minimum amount that you can pay a trucking company for their time. It is important to understand how to establish rates and what different lanes are worth if you are going to become a Freight Broker or a Freight Agent. If you are interested in becoming a better freight broker or freight agent visit LogisticsAcademy.org
There is no need to face business challenges alone. Ibec represents and supports Irish business. As a member of Ibec you are connected to Ibec experts and thousands of businesses in Ireland that understand your ambitions and challenges. It really is a case of a problem shared is a problem solved. If you have a specific issue, you can contact our experts on areas including energy, environment, education, human resources and industrial relations. More often, members work together on dedicated issue groups or through their industry association to tackle common problems. Find out more about Ibec membership here www.ibec.ie/membership or email membership@ibec.ie
Everything you Need to Know about April 2016 in 20 minutesTALiNT Partners
What is changing and who is liable for potential wrongful operation of tax relief
What to do next as a Recruiter and other models you may see
Free document to enable you to vet your supply chain
This document describes the services provided by CCI Legal Services Ltd, a leading UK-based commercial debt collection agency. It offers debt recovery services for corporate clients across a variety of industries, both within the UK and internationally through partner offices in over 90 countries. Its services include collecting unpaid invoices, tracing debtors, litigation support, asset recovery, and insolvency services. CCI aims to recover debts promptly on behalf of its clients.
Where we came from
Numbers…and why we don’t care about them!
What we are good at…and why!
Our passion about tax
What others think about us
Who do we work with
Our focus on knowledge
FLI NET conducted compliance training for a newly joined Austrian firm. The training covered US, UK, and EU anti-corruption and anti-money laundering legislation. A Japanese partner firm was selected for a telecommunications matter in Japan requiring an overview of data transmission laws. A Malaysian firm was shortlisted for an innovative law award. A Belgian partner firm received top rankings and recognized lawyers from Best Lawyers.
Cim Global Business provides fund administration, corporate structuring, trust and foundation services, and professional services outsourcing solutions. It has over 20 years of experience and USD 150 billion in assets under administration. Services include fund and corporate administration, trust and foundation establishment and administration, accounting services, tax compliance, legal services, and IT support outsourcing. Cim Global Business aims to be a trusted partner for its international clients by providing tailored solutions and high quality professional services.
Starting a Freight Brokerage: Initial/Monthly/Annual Legal Fees and Office Ex...Logistics Academy
The legal costs/fees and office expenses for starting a freight brokerage. Find out if you can afford to start a freight brokerage. Many Freight Agents aspire to become freight brokers but never take the entrepreneurial leap of faith. I'm here to tell you that it's not a far of a jump at all! If you have questions about Freight Broker & Freight Agent Training visit LogisticsAcademy.org
Legal Requirements for becoming an Authorized Freight BrokerLogistics Academy
The minimum amount that you can pay a trucking company for their time. It is important to understand how to establish rates and what different lanes are worth if you are going to become a Freight Broker or a Freight Agent. If you are interested in becoming a better freight broker or freight agent visit LogisticsAcademy.org
There is no need to face business challenges alone. Ibec represents and supports Irish business. As a member of Ibec you are connected to Ibec experts and thousands of businesses in Ireland that understand your ambitions and challenges. It really is a case of a problem shared is a problem solved. If you have a specific issue, you can contact our experts on areas including energy, environment, education, human resources and industrial relations. More often, members work together on dedicated issue groups or through their industry association to tackle common problems. Find out more about Ibec membership here www.ibec.ie/membership or email membership@ibec.ie
Everything you Need to Know about April 2016 in 20 minutesTALiNT Partners
What is changing and who is liable for potential wrongful operation of tax relief
What to do next as a Recruiter and other models you may see
Free document to enable you to vet your supply chain
This document describes the services provided by CCI Legal Services Ltd, a leading UK-based commercial debt collection agency. It offers debt recovery services for corporate clients across a variety of industries, both within the UK and internationally through partner offices in over 90 countries. Its services include collecting unpaid invoices, tracing debtors, litigation support, asset recovery, and insolvency services. CCI aims to recover debts promptly on behalf of its clients.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Services include governance, risk and compliance solutions. Riskpro differentiates itself by focusing exclusively on risk management and by having over 200 cumulative years of experience among its professionals. It offers a hybrid delivery model and can take on large, complex projects. Services include advisory on various types of risk like credit, market, operational, and regulatory compliance.
Malta Ltd Company Formation - A Walk Through - 2014 - Acumum Legal & AdvisoryAcumum - Legal & Advisory
The document provides information on registering a company in Malta. It notes that limited liability companies are the most popular structure and outlines the registration process, which typically takes 6-8 days. It also discusses company name requirements, the memorandum and articles of association, minimum share capital requirements, registration costs, and ongoing annual costs and compliance obligations.
This document provides information about company formation and business setup services in the United Arab Emirates (UAE) offered by De Micco & Friends. It discusses the various options for establishing companies, including free zone companies which offer tax benefits and 100% foreign ownership, as well as local UAE companies which require a local partner. It also describes the incorporation process, licensing options, work and residence permits, and prominent free zones in Dubai for setting up businesses. De Micco & Friends offers full-service support for business formation, accounting, legal services, and consulting needs in the UAE.
Mapp Law Chambers is a transnational law firm with offices in India and Spain. The presentation summarizes Mapp Law Chambers' services and areas of expertise. It provides an overview of their Spanish and Indian offices, services for companies investing across borders between India and Spain, and experience in sectors like IT, automotive, aeronautics, and electronics. Contact information is provided for their Barcelona, Bilbao, Madrid, Kochi, Mumbai, and Delhi offices.
This document provides updates from various law firms within the First Law International (FLI) network. It announces that FLI has been engaged to provide legal support for projects spanning 18 countries based on a referral from Ernst & Young. It also notes new leadership appointments to the FLI Board of Directors and its Data Protection/Privacy Practice Group. Additionally, it recognizes achievements and rankings earned by several FLI network firms.
This document lists the top 20 Chartered Accountancy (CA) firms in India in 2015 based on revenue, brand value, and international affiliations. The top 5 firms are Deloitte, PwC, Ernst & Young, KPMG, and BDO International. All of these top firms are among the largest professional services networks worldwide and have a strong international presence through affiliations with other top audit firms globally. The list provides addresses and websites for each of the 20 firms.
Farouk Kozman & Co. is an Egyptian professional services firm established in 1970 that provides audit, tax, legal, advisory, and financial services. The firm has extensive experience across various industries in Egypt, Africa, and the Middle East. Services include company incorporation, bookkeeping, auditing, tax services, consultancy, and more. The goal is to help clients maximize financial performance and comply with international and Egyptian regulations.
Everything can be done electronically between us. Having filed, prosecuted, litigated and maintained trademarks throughout the world for more than twenty years, with confidence, we can flat fee our rates as outlined herein because we know how to efficiently secure trademark protection for our clients. Let us know if you have any questions and we look forward to the opportunity to work with you.
CMS advised on two significant cross-border banking deals in 2011-2012:
1) A €205 million syndicated loan to global bunker oil trader Bominflot Group. CMS advised the lead lenders Deutsche Bank and HSH Nordbank across several offices.
2) A €470 million loan to Serbia's state-owned telecom provider Telekom Srbija for a share buyback. CMS advised lead arranger UniCredit from its Prague office. Most proceeds refinanced an existing loan facility.
Both deals demonstrated CMS' ability to structure complex cross-border finance transactions for major corporate and banking clients.
This presentation helps to identify the market interpretation of BIG 4 Auditing Giants. Everything is detailly well explained. It includes Market share capital, Labour, Turnover, Internship details etc! It will be much useful for MBA finance students.
SMB Legal Consult provides legal services in Nigeria, specializing in corporate, investment, intellectual property, and immigration law. The firm aims to support foreign investment in Nigeria and offers services such as company registration and secretarial work, commercial agreements, intellectual property registration, real estate transactions, and immigration assistance. SMB Legal Consult has experience serving domestic, multinational, and nonprofit clients and seeks to ensure client success and satisfaction.
This document describes the services offered by Inter Ethiopia PLC to help businesses start and succeed in Ethiopia. The services include market research, identifying business opportunities, sales leads, marketing campaigns, introductions to customers, virtual office services, business incorporation, staff recruitment, legal and logistical assistance. Inter Ethiopia aims to help both new entrants and experienced businesses navigate Ethiopia's unique business environment and take advantage of the country's growing economy and opportunities.
Linkage & Mind Kazakhstan Law Firm is one of the leading legal service provider in Kazakhstan. Since 2005, we have conducted around 50 due diligence, assisted in receiving astonishing investment privileges, established tax efficient structures for cross-border transactions, registered JVs, won many multi-million cases in litigation.
Success of our clients is our success, therefore we care about your business as if it is our personal matter. We add value.
The document provides information about events and contact details for ARAG plc, a legal services company based in Bristol, UK. It discusses ARAG celebrating Bastille Day on July 14th to recognize their French staff by decorating the office in French colors and sampling French cuisine. It also provides an agenda of upcoming events.
MM Law Firm is a prestigious law firm in Egypt with over 23 years of experience. It has a diverse team of lawyers from various international backgrounds specializing in Middle Eastern law. The firm handles a wide range of legal areas including litigation, corporate law, M&A, intellectual property, arbitration, oil and gas, banking and finance, contracts, and immigration. The firm prides itself on providing high-quality legal services and excellent client communication.
Legal Fair is a leading law firm in Egypt established in 2004. The firm began with a dream and through hard work and gaining experience, has grown successfully. Legal Fair aims to provide excellent legal services and achieve their clients' goals and success. They have expanded to open an office in London. Legal Fair focuses on several practice areas including corporate and commercial law, as well as industrial and free zones. They strive to maintain high quality standards such as following standard procedures, keeping clients updated, and ensuring client confidentiality.
W&W Law Firm (Corporate and Legal Consultants) is a Pakistan based Registered Law firm providing Legal, Corporate and technical business solutions through lawyers, advocates, corporate consultants while performing all the functions of a traditional law firm in Pakistan. Although legal services are the backbone to the consultancy we provide complete business solutions from company registration to company dissolution, tax planning to tax returns, patent and trademarks protection, banking, criminal matters, labor matters, civil disputes, Websites, recruitment, book-keeping and more. Our Offices are Located in major cities of Pakistan (Lahore, Islamabad and Karachi ) however, we have affiliate lawyers and consultants working in many other cities of Pakistan to facilitate our respected clientage.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Services include governance, risk and compliance solutions. Riskpro differentiates itself by focusing exclusively on risk management and by having over 200 cumulative years of experience among its professionals. It offers a hybrid delivery model and can take on large, complex projects. Services include advisory on various types of risk like credit, market, operational, and regulatory compliance.
Malta Ltd Company Formation - A Walk Through - 2014 - Acumum Legal & AdvisoryAcumum - Legal & Advisory
The document provides information on registering a company in Malta. It notes that limited liability companies are the most popular structure and outlines the registration process, which typically takes 6-8 days. It also discusses company name requirements, the memorandum and articles of association, minimum share capital requirements, registration costs, and ongoing annual costs and compliance obligations.
This document provides information about company formation and business setup services in the United Arab Emirates (UAE) offered by De Micco & Friends. It discusses the various options for establishing companies, including free zone companies which offer tax benefits and 100% foreign ownership, as well as local UAE companies which require a local partner. It also describes the incorporation process, licensing options, work and residence permits, and prominent free zones in Dubai for setting up businesses. De Micco & Friends offers full-service support for business formation, accounting, legal services, and consulting needs in the UAE.
Mapp Law Chambers is a transnational law firm with offices in India and Spain. The presentation summarizes Mapp Law Chambers' services and areas of expertise. It provides an overview of their Spanish and Indian offices, services for companies investing across borders between India and Spain, and experience in sectors like IT, automotive, aeronautics, and electronics. Contact information is provided for their Barcelona, Bilbao, Madrid, Kochi, Mumbai, and Delhi offices.
This document provides updates from various law firms within the First Law International (FLI) network. It announces that FLI has been engaged to provide legal support for projects spanning 18 countries based on a referral from Ernst & Young. It also notes new leadership appointments to the FLI Board of Directors and its Data Protection/Privacy Practice Group. Additionally, it recognizes achievements and rankings earned by several FLI network firms.
This document lists the top 20 Chartered Accountancy (CA) firms in India in 2015 based on revenue, brand value, and international affiliations. The top 5 firms are Deloitte, PwC, Ernst & Young, KPMG, and BDO International. All of these top firms are among the largest professional services networks worldwide and have a strong international presence through affiliations with other top audit firms globally. The list provides addresses and websites for each of the 20 firms.
Farouk Kozman & Co. is an Egyptian professional services firm established in 1970 that provides audit, tax, legal, advisory, and financial services. The firm has extensive experience across various industries in Egypt, Africa, and the Middle East. Services include company incorporation, bookkeeping, auditing, tax services, consultancy, and more. The goal is to help clients maximize financial performance and comply with international and Egyptian regulations.
Everything can be done electronically between us. Having filed, prosecuted, litigated and maintained trademarks throughout the world for more than twenty years, with confidence, we can flat fee our rates as outlined herein because we know how to efficiently secure trademark protection for our clients. Let us know if you have any questions and we look forward to the opportunity to work with you.
CMS advised on two significant cross-border banking deals in 2011-2012:
1) A €205 million syndicated loan to global bunker oil trader Bominflot Group. CMS advised the lead lenders Deutsche Bank and HSH Nordbank across several offices.
2) A €470 million loan to Serbia's state-owned telecom provider Telekom Srbija for a share buyback. CMS advised lead arranger UniCredit from its Prague office. Most proceeds refinanced an existing loan facility.
Both deals demonstrated CMS' ability to structure complex cross-border finance transactions for major corporate and banking clients.
This presentation helps to identify the market interpretation of BIG 4 Auditing Giants. Everything is detailly well explained. It includes Market share capital, Labour, Turnover, Internship details etc! It will be much useful for MBA finance students.
SMB Legal Consult provides legal services in Nigeria, specializing in corporate, investment, intellectual property, and immigration law. The firm aims to support foreign investment in Nigeria and offers services such as company registration and secretarial work, commercial agreements, intellectual property registration, real estate transactions, and immigration assistance. SMB Legal Consult has experience serving domestic, multinational, and nonprofit clients and seeks to ensure client success and satisfaction.
This document describes the services offered by Inter Ethiopia PLC to help businesses start and succeed in Ethiopia. The services include market research, identifying business opportunities, sales leads, marketing campaigns, introductions to customers, virtual office services, business incorporation, staff recruitment, legal and logistical assistance. Inter Ethiopia aims to help both new entrants and experienced businesses navigate Ethiopia's unique business environment and take advantage of the country's growing economy and opportunities.
Linkage & Mind Kazakhstan Law Firm is one of the leading legal service provider in Kazakhstan. Since 2005, we have conducted around 50 due diligence, assisted in receiving astonishing investment privileges, established tax efficient structures for cross-border transactions, registered JVs, won many multi-million cases in litigation.
Success of our clients is our success, therefore we care about your business as if it is our personal matter. We add value.
The document provides information about events and contact details for ARAG plc, a legal services company based in Bristol, UK. It discusses ARAG celebrating Bastille Day on July 14th to recognize their French staff by decorating the office in French colors and sampling French cuisine. It also provides an agenda of upcoming events.
MM Law Firm is a prestigious law firm in Egypt with over 23 years of experience. It has a diverse team of lawyers from various international backgrounds specializing in Middle Eastern law. The firm handles a wide range of legal areas including litigation, corporate law, M&A, intellectual property, arbitration, oil and gas, banking and finance, contracts, and immigration. The firm prides itself on providing high-quality legal services and excellent client communication.
Legal Fair is a leading law firm in Egypt established in 2004. The firm began with a dream and through hard work and gaining experience, has grown successfully. Legal Fair aims to provide excellent legal services and achieve their clients' goals and success. They have expanded to open an office in London. Legal Fair focuses on several practice areas including corporate and commercial law, as well as industrial and free zones. They strive to maintain high quality standards such as following standard procedures, keeping clients updated, and ensuring client confidentiality.
W&W Law Firm (Corporate and Legal Consultants) is a Pakistan based Registered Law firm providing Legal, Corporate and technical business solutions through lawyers, advocates, corporate consultants while performing all the functions of a traditional law firm in Pakistan. Although legal services are the backbone to the consultancy we provide complete business solutions from company registration to company dissolution, tax planning to tax returns, patent and trademarks protection, banking, criminal matters, labor matters, civil disputes, Websites, recruitment, book-keeping and more. Our Offices are Located in major cities of Pakistan (Lahore, Islamabad and Karachi ) however, we have affiliate lawyers and consultants working in many other cities of Pakistan to facilitate our respected clientage.
This law firm provides a range of legal services including litigation, real estate, business setup, debt collection, and general commercial advisory. Their vision is to take a modern approach to legal problems using creative solutions beyond precedent. They have a diverse international team and offer services in multiple languages. Their mission is to provide high quality, timely, and culturally sensitive legal services to meet clients' needs. They have expertise in various practice areas including litigation, real estate, banking, construction, and more.
Futcher Attorneys is a specialized labour relations and employment law firm with over 20 years of experience in these fields. They provide litigation, drafting, and dispute resolution services with a focus on labour law and related commercial law. Their clients include companies in various industries as well as unions. The firm offers services such as drafting policies and procedures, advising on labour issues and disputes, and commercial law services like contract drafting. Futcher Attorneys is part of the Imber Group network of law firms and is committed to pro bono work.
Anik & Associates is a law firm established in 2006 that provides legal services across various practice areas. The firm has experienced legal professionals and aims to deliver high quality services through standardized processes. Its objective is to be a leading global business law firm by building long-term client relationships, acquiring industry knowledge, pursuing excellence, and having global reach supported by local strengths. The firm has offices across India and handles litigation support, legal research, contract management, and document drafting for various corporate clients.
The law and the lawyers have been a part of our society
for centuries, to restore order and bring peace. Today,
aŌer year of evoluƟon, it sƟll remains one of the most
respected fields. With globalizaƟon, there has been a
rapid development in every country, and with it there
have been numerous changes in the laws. There have
evolved new branches of law like the business law,
Intellectual Property law and many such more.
Grant Thornton Isle of Man business services brochureLee Penrose
Grant Thornton Isle of Man provides a wide range of professional business services including audit and assurance, accounting, taxation, internal audit, and international corporate services. They work in partnership with local businesses to help them achieve their goals through high quality expertise. Grant Thornton combines technical skills with industry experience and understanding of clients to provide strategic advice and support to help businesses unlock their growth potential. They take a personalized, hands-on approach to client services.
This document provides information on the profile, approach, lawyers, practices, sectors, and government services of a leading Nigerian business law firm. It was founded in 1994 and has seven practice groups covering capital markets, corporate, mergers and acquisitions, banking, tax, intellectual property, and disputes across eight sectors. The firm aims to serve complex clients to high standards through technical proficiency and creative solutions. It has over 50 lawyers and focuses on developing talent internally through training programs.
Corporate Spur aims to be a global leader in corporate advisory services by providing excellent quality secretarial, legal, financial, and HR consulting services to help clients focus on their business needs. They assist with corporate governance, compliance, financing, taxation, intellectual property, and other business matters. The company is a team of experts that offers personalized solutions and dedicated points of contact for domestic and international clients.
Just Released, please find our new Corporate Brochure - Contact our Coalisland or Cookstown Office to discuss any area of Accounts/Audit, Tax Planning or Business Consultancy
Eagle recoveries Limited business profileDennis Msechu
Eagle Recoveries Limited is a Tanzanian company established in 2017 that provides auctioneering, debt collection, court brokering, repossessions, property management, valuation, and estate agency services. The company has over 30 staff members across 10 branches in major Tanzanian cities. Eagle Recoveries Limited outlines its terms and fees for various services including auctions (10% fee), debt collection (5-15% commission), repossessions (fees ranging from 150,000-8,000,000 TZS depending on vehicle type), and evictions (fees ranging from 3,000,000-5,000,000 TZS depending on property type and location).
Insights Success’ latest edition titled ‘The Most Trusted Corporate and Commercial Law Firms’ makes it easy for you by listing some of the best and most compassionate law firms.
Read More :- https://www.insightssuccess.in/the-most-trusted-corporate-and-commercial-law-firms-edition-2-december2021/
This document provides an overview of Taylor Wessing's banking and finance practice. Taylor Wessing is an international law firm with offices in Europe and representative offices in Asia. Their banking and finance practice advises on various types of financing including acquisition finance, project finance, and structured finance. They have experience advising both lenders and borrowers. The document outlines their areas of expertise and provides examples of representative matters. Contact information is provided for two partners in the Frankfurt office.
This document provides an overview of Taylor Wessing's banking and finance practice. Taylor Wessing is an international law firm with offices in Europe and representative offices in Asia. Their banking and finance practice has experience advising on various types of financing transactions including acquisition finance, project finance, and restructuring. They aim to understand their clients' business needs and provide pragmatic, timely legal advice and representation.
Rimon is a full-service international law firm that combines the close collaboration of a boutique firm with the global reach of a large firm. It has over 14 office locations and serves clients across various industries. Rimon's multidisciplinary team includes attorneys with JD, PhD, LLM, and MBA degrees from top universities and significant experience outside of law. The firm focuses on collaboration through modern technology and regular meetings to act as one cohesive unit across offices. Rimon also takes an innovative approach to business model and pricing to better serve clients' individual needs.
Maluleke, Seriti, Makume, Matlala Incorporated (MSMM) is a South African law firm established in 2001 through the merger of four prominent black law firms in Gauteng. The firm takes pride in the fact that four of its founding directors have gone on to become judges. MSMM has over 40 years of collective legal experience and offers services in various areas of commercial, corporate, constitutional, and personal injury law through its offices in Gauteng, Mpumalanga, and North West Province.
Masson de morfontaine brochure 18 juin 2012clebourgeois
The document describes a firm called Masson de Morfontaine that provides legal and tax services across Africa, Asia, Europe, and the Middle East. It has a team of specialists based in key locations throughout these regions. The firm aims to reduce risks and enhance efficiency for clients through pragmatic advice. It prides itself on its diversity of experience and local expertise to resolve complex cross-border issues. The firm also has relationships with governments to support developing legal and fiscal environments in the regions.
Lawgistics Consultancy is a legal consulting firm in Zambia established by Mwambo Mutale to provide innovative and cost-effective legal services. The firm offers a range of services including corporate commercial law, business setup, compliance audits, mediation, litigation support, and insurance law. With over ten years of experience, the team works closely with clients to understand their needs and provide strategic advisory and legal consultancy in virtually every area of business law. The vision is to balance comprehensive legal advice with integrated solutions that meet client needs and sustain businesses and communities through good governance.
Kaafwa Chama has over 15 years of experience in legal, human resources, logistics, startups, and inventory management. He is currently the Human Resource Manager for Yara Fertilizer Zambia Limited, responsible for a workforce of 120 people. Previously he has held roles as a legal assistant, startup logistician, warehouse manager, and stores clerk. Kaafwa has a Bachelor of Laws degree and is a qualified legal practitioner in Zambia. He has strong skills in legal research, drafting, compliance, and operations management.
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3. With a desire to build a fully integrated, one-stop service commercial practice, the founding partners
of Abraham, Thompsons & Co first established the firm; Le Droit (Solicitors & Advocates) in July
2006 with an underlying dedication to create value for its clients and their businesses by providing
quality representations and exceeding expectations.
The evolution of legal practice globally and the yearning for specialized law practice saw the
metamorphosis of the firm into Abraham, Thompsons & Co, a full service boutique law practice with
increasing reputation in complex commercial transactions and considerable experience in a broad
spectrum of corporate and commercial law practice.
As an emerging leader in legal service provision among a genre of firms acquiring global recognition
in legal service delivery, Abraham, Thompsons & Co has built a reputation over the years in its in-
depth knowledge and understanding of the economic landscape of Nigeria and Africa.
We have the size of a local firm, but the responsiveness of a global firm because we stay abreast of
evolving laws and regulatory issues and make sure our clients are prepared to address them.
Firm Overview
abraham,
thompsons
co&
legal practitioners
page one
Our Vision
To become a multi-jurisdictional Law Practice by bespoke service delivery and client satisfaction.
Our Mission
To continuously render best-in-class services to our clients via teamwork, commitment and
conscientious service delivery.
4. abraham,
thompsons
co&
legal practitioners
Our Clients page two
Why Abraham, Thompson & Co
Client friendly practice
Modern and contemporary in its approach
Ready to go the extra mile
The personal touch
Good quality and service delivery
Information Technology driven processes
We currently offer Legal Services to a select core of corporate and high net worth individual clients
seeking quality professional bespoke legal services at competitive prices.
Our MSME Practice Group has evolved with the global business direction and now focuses on Small
and Medium scale Enterprises arising from their ability to sustain and improve economic growth. In
addition we have a strong MSME practice which gives quality support for their daily operations.
Our law practice is client-centered and driven.
We are focused on value creation for our clients and their businesses by providing quality
representations and timely solutions to their legal needs/requirements.
We go the extra mile to gain in-depth knowledge and understanding of our clients' business
goals and objectives and thereafter apply the law creatively and skillfully to ensure their
accomplishment.
Our service delivery is uncompromising in quality with a courteous and human touch.
We creatively manage your portfolio of business and legal risk, whilst letting you focus on
your core business.
Quality representation
5. abraham,
thompsons
co&
legal practitioners
page three
What Abraham, Thompsons & Co offers?
At Abraham, Thompsons & Co we offer you the benefit of a legal partnership that works. In keeping
with our commitment to quality and service delivery, we guarantee to offer you seamless service in
our business relationships with you. We will creatively manage your portfolio of legal and business
risk in order to ensure that you achieve sustainable growth in your business pursuit.
6. abraham,
thompsons
co&
legal practitioners
Practice Listings page four
CORPORATE AND COMMERCIAL
We are suitably positioned to advise our clients on the vast array of commercial matters which may
affect their businesses as we have specialized lawyers that are experienced in a vast array of corporate
and commercial matters. Business transactions in the present global market place must be structured
in a manner that optimizes the legal position of the enterprise as well as the multitude of issues that may
arise.
RECENT EXPERIENCE
· The Firm recently carried out on behalf of Financial Services Limited and Siziba International
Limited the Due Diligence of both United Securities Limited and Access Investment and
Securities Limited prior to their bid for the purchase of both companies.
· Representing the Computer Warehouse Group and Diamond Bank Plc in several debt recovery
actions.
· Represented a major stock broking firm in a Securities and Exchange Commission (SEC)
proceeding that resulted in the cancellation of a debt portfolio of N3.4 Billion Naira owed a
major commercial bank and also a return of the shares held as collateral in their respective
contributions.
· Advised AEP Italia Slr on equity financing and distribution of shares in its Nigeria Subsidiary
AEP Ticketing Solutions Nigeria Limited.
· Representation of AEP Ticketing Solutions Nigeria Limited in its bid for the e-ticketing and
contactless solution aspect of a $640 Million African Development Bank sponsored project.
TAX
At Abraham, Thompsons & Co our Tax Practice Group helps you to deal effectively with the challenges
and opportunities that arise in the course of your business. We advice on tax compliance reviews, tax
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implication of commercial transactions, and other tax related matters. In ensuring we maintain our set
standard in service delivery; we combine advanced tax planning and execution with a legal
understanding of the consequence of our advice.
RECENT EXPERIENCE
· Advised AEP Italia Slr (Europe's foremost e-ticketing and contactless solution company) and
Kernelsphere Technologies Limited (the Nigeria subsidiary of Kernelsphere Technologies, India)
on labour and tax matters as well as interface with relevant regulatory bodies.
· Represented Clients in Tax matters against the Lagos State Government and the Federal Inland
Revenue on issues of VAT and PAYE payments.
BANKING AND FINANCE
We have considerable experience in Loans Documentation, Debt Recovery and Restructuring having
been involved in several multi million naira loan transactions.
A few of our transactions include the Legal Advisory, Consultancy and Documentation of a N 250
Million overdraft facility from Guaranty Trust Bank Plc and a N 250 Million Facility from Unity Bank Plc
for a Stock Broking Firm, Capital Market advisory on investments worth over $7M . We are currently
advising and consulting on the restructuring of a $9M facility granted to a client as Share Purchase Loan
Facility.
RECENT EXPERIENCE
· Representations in court on behalf of private clients and stock broking firms in margin loan
actions.
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· Representing private clients in a commercial dispute against a renowned Mortgage Bank on
issues bothering on structured financing in a mortgage acquisition.
· Representation in several Capital Market disputes on shares transactions in several jurisdictions
in Nigeria.
· Undertaking Debt Recovery Services on behalf of AMCON in the tune of about N.5B
TRANSPORTATION & AVIATION
Our experience in Transportation and Aviation practice rides on our in-depth knowledge of the
intricacies in the industry. This has continually fueled our ability to deliver satisfactory services to our
Clients' business needs.
We possess elevated and sophisticated understanding of typical issues thrown up by the commercial
engagement in this area and put the firm in good stead to provide services that help our clients' smooth
business operation.
RECENT EXPERIENCE
· The Firm is currently spear-heading the entry of an Italian Logistics Company with first-in-class
ticketing solutions, into the Nigerian Transportation Market.
· Successfully defended a courier company in a Multi-Million Naira action instituted at the High
Court of the FCT, in an action for loss of goods in transit ferried by a third party airliner were the
court had to consider the applicability of the Warsaw Convention in resolving the culpability of the
third party.
· The firm routinely represents the foremost Nigerian Airline to defend claims arising from
passenger flight operations, cargo flight operations, delays & cancellations in various courts in
Nigeria.
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INTELLECTUAL PROPERTY
Our IP practice provides made to measure services complemented by the experience of our IP Team.
The Team ensures that the work is delivered on time and in the most cost-efficient manner while not
compromising on quality.
RECENT EXPERIENCE
· Advised and represented a Tech Start-up on the Joint Venture with Interswitch Nigeria Limited on
development of a multi-million Naira EMR Software Solution for Hospitals and HMO's in Nigeria.
· Engaged by the Osun State Government as the Team-Lead Legal for the multi-billion Naira
revolutionary IT/Educational project tagged 'Opon Imo'.
SPORTS LAW
Our team consists of specialised lawyers dedicated to Sport Law matters who bring together their vast
resources and experience to help clients resolve their sports related legal issues. We have represented
Clients in the Sports, Media and Sponsorship sectors in matters which include:
· Negotiation and preparation of contract for coaches and players.
· Advising on the commercial transactions of sporting events.
· Procurement of International Clearance Certificate.
· Structuring and negotiation of sponsorship and other license arrangements.
· Advising on team and sporting events financing.
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REAL ESTATES
The Real estate sector has grown over the years to becoming one of the viable part of the economy and
as such requires due professionalism.
At Abraham, Thompsons & Co, we recognize this area of the economy as a part which is governed by
laws and procedures and having gained extensive knowledge, our wealth of practice covers the full
range of legal services in the Real Estate segment from management of properties on clients' behalf to
Due Diligence, Conveyance and Mortgage Finance, Private Property Development Agreements and
Constructions and Development Contracts.
The Firms Real Estate practice group comprises of Solicitors with depth in Estate Management who
have garnered an understanding of the property market and its supervising laws and have deployed
such understanding in several high value Real Estate transactions involving the firm. Recently, the Firm
was involved in the negotiation and purchase of the Bright Star Plaza in Jabi, Abuja, a Multi-Billion
Naira shopping mall with about 250 Units located at Abuja's commercial district.
RECENT EXPERIENCE
· Advised Bright Star Realties Plc; a Real Estate Development Company in Abuja in the financing
and structuring of funds for the development of its 6-block Multi Billion Naira Shopping Mall in
the Federal Capital Territory.
DISPUTE RESOLUTION
Abraham, Thompsons & Co is foremost in litigation and commercial arbitration having made numerous
representations in cases that have traversed the entire hierarchy of courts under the Nigerian legal
system. Our dispute resolution practice comprise of the following:
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· Civil and Public Law Litigations,
· Corporate and Commercial Law Litigations, and
· Arbitration and Mediation.
Our sole aim is to reduce litigation to the barest minimum while ensuring a win-win situation to the best
interest of our clients.
A recent key feature of the Litigation profile of the firm was the judgment execution efforts on behalf of
the Asset Management Corporation of Nigeria on one of the Multi-Billion judgments obtained by the
Corporation, amongst other litigations services rendered for the Corporation.
RECENT EXPERIENCE
· Represented the Asset Management Corporation of Nigeria (AMCON) in securing judicial
enforcement on recovered bank assets.
· Instituted a N1.4 Billion action against GSK Nigeria and GSK UK in the Federal High Court, Ikeja
and successfully defended the court's jurisdiction to hear the matter against GSK UK.
· Successfully represented the Asset Management Corporation of Nigeria (AMCON) in several
commercial disputes and enforcement of Terms of Settlement.
· Instituting recovery of debt actions on behalf of the Asset Management Corporation of Nigeria
(AMCON) against defaulting bank debtors.
· Successfully represented one of the Directors of the Nigerian Stock Exchange in a matter
instituted by the Securities and Exchange Commission (SEC) against him and 25 others. We filed
a Motion that led to the discontinuance of the entire case.
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LABOUR
We offer legal services in such areas as: Employee Benefits and Pensions, Employment Contracts and
other issues arising there from, Retirement Benefits and other related matters within the ambits of the
regulatory laws.
RECENT EXPERIENCE
· Employee representation for wrongful termination instituted against a Telecommunication
service provider at the National Industrial Court, Lagos.
· The firm was recently engaged to pursue a multi-million naira wrongful termination case on
behalf of a former Director of a Tier 1 Telecom Company in Nigeria.
REGULATORY/GOVERNMENT RELATIONS
We offer advisory services to local and foreign clients on business entry requirements in Nigeria. Our
services cover advice in the following areas: Compliance Procedure and Practice, Immigration and
Expatriate Quotas, Licenses and Permits, Products Registration, Relationship with Government
Agencies including; Corporate Affairs Commission, Securities and Exchange Commission, Nigerian
Stock Exchange, Central Bank of Nigeria, Standard Organizations of Nigeria, Department of Petroleum
Resources, Environmental Protection Agency, National Investment Promotion Commission and Stamp
Duties Commissioners.
Our experiences in this area include, the Registrations of several Products and Brands with NAFDAC,
and several other governmental regulatory relations.
We have also advised and represented several of our clients in various Investment Panel Hearings at
both the Securities and Exchange Commission and Nigerian Stock Exchange.
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RECENT EXPERIENCE
· Worked with United Kingdom Trade and Investments on business developments policies,
Intellectual Property Protection and new business ventures for emerging entities and new
businesses.
· Advised AEP Italia Slr (Europe's foremost e-ticketing and contactless solution company) and
Kernelsphere Technologies Limited (the Nigeria subsidiary of Kernelsphere Technologies, India)
on labour and tax matters as well as interface with relevant regulatory bodies.
· Rendering legal opinion to the Asset Management Corporation of Nigeria (AMCON) on various
issues.
· Represented private clients in procuring NAFDAC registration for their products prior to their
import or export.
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Our Proposition
Our Practice is client's centered and driven. Our proposition is that we shall always deploy
the law to add value to our client's business by assisting them maximize opportunities
where they exist and or minimize and manage their business risks. We will go the extra mile
to gain in-depth knowledge and understanding of our client's business goals and will
deploy the law skillfully and creatively to ensure their accomplishment.
In today's globalized business environment, every business and organization needs to be
proactive and progressive in order to stay competitive and profitable. Every business also
requires competent and technically proficient legal professionals to manage its legal and
reputational risks in order to achieve sustainable growth. Abraham, Thompsons & Co is
structured and equipped in this regard and it will be our pleasure to work with you.
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