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TLG's Recent Cases and Deals - June/July 2010

 
Development
 
  • TLG advises Zaya Real Estate on development of Nurai Islands in Abu Dhabi

  • TLG advises Abyaar Real Estate on strata regulations and developing strategies for formation of Owner’s association

  • TLG Partners advise a global wind energy giant on common rights and implications for wind farm development in State of Qatar

  • TLG advises Shanghai Steel Corporation on acquisition of a steel company in Malaysia

  • TLG India concludes due-diligence followed by sale of a five-star hotel property in Jaipur, India

  • TLG advises a leading American Media company (owning Web site with the most comprehensive box office database on the Internet) on setting up its operations in the United Arab Emirates, Qatar and South Asia.

  • Successfully represents a matter on contentious share-holder dispute matter before the courts of first instance in Dubai

  • Advises four leading local banks in India on establishing their presence in the Middle East

 
Construction and Real Estate
 
  • Acting for a group of over 400 investors in Emirate of Ajman

  • Advising a Kuwaiti property development company on a large commercial development

  • Acting as escrow trustee for a software source code

  • Development of a private hospital in the United Arab Emirates

  • Advised a leading property development company on their project in the World Island, Dubai, United Arab Emirates

  • Acting for a group of investors in Dubai

  • Handled a tripartite sale arrangement between lender (bank), seller and a leading chain of hotels for a property in Mumbai, India

  • Advised on leases and issues related therewith in the Emirate of Abu Dhabi and Dubai

  • Acting for a developer client on the construction of a shopping mall following acquisition and restructuring arrangement

  • Successfully obtained several precedents in favour of property purchasers in Emirate of Abu Dhabi, Dubai and Ajman

 
Commercial Litigation
 
  • Successfully handled matter related to unlawful termination of shareholders agreement and loss of profits

  • Successfully obtained a precedent on criminal matter involving mis-management of multi-let industrial estates for fund manager

  • Successfully obtained precedents from Abu Dhabi court on a criminal law matter

  • Successfully obtained several precedents in the Emirate of Dubai and Abu Dhabi in relation to property claims

  • Successfully defended a party in matter involving charges related to possession of drugs and contra-band items

  • Advised Al Reyami Group on several matters relating to commercial litigation

 
Intellectual Property and Investments
 
  • Acted as escrow trustees for a software source code developed by Arabic content provider in Riyadh

  • Advised MENAFACTORS on DIFC regulations and jurisdictional issues

  • Advised leading bank in China on setting up and structuring of their Middle East operations

  • Successfully advised a local Dubai group on acquisition of reputed brand in Poland

  • Advised a local property developer on establishment of property fund

  • Advised Reliance Group, India on Real Estate Investment Trusts (REIT)

  • Advised a renowned UK aviation group on sale of aircrafts to two Singaporean and Hong Kong entities

 
Corporate
 
  • Advised CallGSM on Resellers agreement and matter related with corporate acquisition

  • Advised a leading UK Formula1 car manufacturer on wide-range of corporate matters

  • Advised Zaya Real Estate LLC on corporate and commercial regulations of Abu Dhabi

  • Advised Al Maya Group of Dubai on wide range of corporate and commercial matters

  • Advised Allied Pickfords, SIRVA (Dubai) and SIRVA (US) on wide range of corporate matters including drafting up of a shareholders’ agreement, employment related matters, intellectual property portfolio and commercial matters

  • Advised a leading Middle East leisure industry and Dubai based destination management company (DMC) on wide range of e-commerce contracts, negotiations with suppliers, review of UK ATOL regulations, Dubai Travel Insurance for Visitors related matter, and European Package Travel Directive and Regulations, and local visa regulations of Dubai, Qatar, Bahrain, Riyadh and Oman

 
Industry Specific Update
 
  • Advised a leading American healthcare provider on setting up a turnkey project related with establishment of region-wide health-care project in the Middle East

  • Successfully negotiated acquisition of a foot-ball club in England

  • Successfully negotiated a long-term loan contract with one of the regional financers/bank in Republic of India

  • Successfully negotiated a franchise deal with one of the World’s leading fashion brand (US based) on behalf of a client having presence in the Middle East, Asia and Far-East

  • Successfully mediated and resolved a contractual dispute between a leading Korean contracting company and Riyadh based property developer

  • Acting for a leading and internationally well known fashion brand on their entry in to the Middle East and European market

 
 
 
 
 
 
 

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