PRACTICE AREASBanking, Finance & Insurance

Finance

SERVICES

With regard to finance, we support, advise, and assist our clients in the negotiation and drafting of contracts, and procedures before public administrations involved in international investments.

We also advise and assist our clients with national agencies or administrations that guarantee and promote investments, in particular in preparing and supporting the project approval files as well as in facilitating their access to tax, customs and foreign exchange benefit and privileges organized by the code or charter of investments.

In assisting our clients in their projects, we ensure that we offer them the most effective legal services meeting set international standards in the financial sector.

After the initial consultation with a client, we do our due diligence to advise the client on the regulatory requirements and legislative framework applicable to the project at hand. After the due diligence , we proceed by further assisting the client in the implementation of the project, namely, by ensuring that the client meets any obligation set by the state regarding the incorporation of subsidiaries of investing companies, the registration of companies with the employment and tax authorities, the acquisition of the authorizations and permits concerning investment projects and/or the issuing of authorizations and conclusions of foreign exchange agreements with foreign exchange or monetary authorities.

Furthermore, we advise our clients and assist them in the settlement of disputes and litigation resulting from the interpretation and implementation of applicable legislative frameworks regulating investments in that jurisdiction. All of this is done with the main objective of ensuring that our clients receive the legal benefits their projects are entitled to.

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Mining and Quarries and Business Law Expert | Elite Law Firm
Avenue Lukusa n° 50 Immeuble L’Horizon, Suite 203 Kinshasa, DRC
+243 815 488 334
cabcontact@cabelitelaw.com

Elite Law Firm – NRC: AS 0037
Id. Nat.: 01-M6901-N70438P.

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