Ø Corporate and Commercial
§Structure transaction documents to acquire a rice milling project including major land leasing transaction.
§Advised regional investment firm on joint venture on bottled water company in Cambodia.
§Assisted with applying for investment incentives and company formation for a garment manufacturer.
§Beach front property acquisitions. Assisted with negotiation and purchase of 3 beach front property acquisitions for resort development.
§Assisted with structuring land acquisition for new school site including due diligence, negotiating terms of purchase, review of government permissions and structuring contract for long term acquisition process.
§Advice, due diligence and transaction guidance related to land acquisition and control rights related to a major condominium project in Phnom Penh.
Banking and Finance
§Sale and Purchase of Shares transaction for controlling interest in a MFI.
§Due Diligence and opinion letter regarding legal standing, compliance with internal governance and authority to enter into a loan, where the MFI is to use the loan proceeds to make further loans.
§Prepared a Mortgage (Hypothec) and suite of security documents for a loan related to an agriculture project in Cambodia, involving approximately 1000 hectares of land. Prepared guarantee and indemnity agreement.
§Due diligence with respect to acquisition of shares in a company holding franchise participation rights in an international fast food brand.
§Due diligence for the purpose of acquiring controlling interest in shares of a commercial bank.
§Due diligence and opinion letter re existence, compliance with internal governance, and authority to enter into a loan, where the MFI is to use the loan proceeds to make further loans.