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Date: 28-Nov-2016 |
LONDON – Iraqi Tax Law Expert Before the High Court of London
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| Alain Hannouche acts as an Iraqi tax law expert before the High Court of London in a USD 257 Million lawsuit involving various international law firms and multinational companies. |
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Date: 9-May-2016 |
IRAQ – Bank License Issuance and Registration
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| Hannouche Associates successfully completes the license issuance and registration of a leading regional bank in Iraq, including ministerial and central bank approvals and licenses. |
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Date: 23-Mar-2016 |
IRAQ – Gas Field Development Tender
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| Hannouche Associates advises a multinational oil services company on its pre-bid agreements and subsequent bid for a USD 200 Million Gas Field development project.
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Date: 30-Nov-2015 |
GENEVA - Litigation before Swiss courts
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| Hannouche Associates advises an international food commodities supplier in its litigation with the Iraqi government before Swiss courts regarding the performance of a governmental concession and its related letters of credit. |
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Date: 23-May-2015 |
PUBLICATION – Article on Social Security Exemptions for Oil Companies in Iraq
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| Alain Hannouche publishes an article on International Law Office and Kurdistan Review regarding "Social security exemptions for oil companies operating in the Kurdistan region". |
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Date: 13-Apr-2015 |
IRAQ - Labor Law Compliance
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| Hannouche Associates completes the restructuring plan of an 800 employees workforce for an international company through the redrafting of employment agreements, reorganization of social security registrations and personal income tax settlements. |
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Date: 14-Dec-2014 |
IRAQ – Government Concession Tax Regime
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| Hannouche Associates advises a multinational pharmaceutical company on the tax regime regulating the performance of its government concession agreement in Baghdad. |
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Date: 18-Oct-2014 |
PUBLICATION – Article on the registration of oil services companies in Iraq
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| Alain Hannouche publishes an article on International Law Office and Kurdistan Review regarding the "Registration of oil services companies in the Iraqi Kurdistan Region". |
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Date: 2-Aug-2014 |
ERBIL – Oil Services Company Acquisition
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| Hannouche Associates advises an international Oil Services Company on drafting the Stock Purchase Agreement and closing the acquisition of a subsidiary operating in the Iraqi Kurdistan region. |
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Date: 5-April-2014 |
ERBIL – Investment License
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| Hannouche Associates secures the investment license and land parcel allocation for a 600 m3/Hour crushing plant under the Investment Law No. 4 of 2006. |
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Date: 9-Dec-2013 |
IRAQ – Oil & Gas Section – Iraq Legal Guide
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| Hannouche Associates contributed to the Iraq Legal Guide being prepared by one of the most reputable worldwide legal databases. The firm has completed drafting the Oil & Gas section of the guide. |
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Date: 4-Aug-2013 |
LEBANON – Residential and Commercial Complex Arbitration
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| Hannouche Associates represents a leading Jordanian real estate investment company in a Thirty Million USD arbitration regarding the valuation of its rights in a residential and commercial project in Lebanon. |
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Date: 3-May-2013 |
ERBIL – Ministry Of Transportation Concession
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| Hannouche Associates negotiates, drafts and closes a long-term concession agreement with the Ministry of Transportation in Kurdistan regarding airlines services at the Erbil International Airport. |
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Date: 1-Feb-2013 |
ERBIL – Fortune Global 500 Company
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| Hannouche Associates completes the registration of a Fortune Global 500 electrical energy company in Erbil. |
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Date: 16-Nov-2012 |
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| Hannouche Associates advises a major regional construction company on Iraqi Laws and Regulations concerning the ongoing building of the largest Power Plant in the Kurdistan region, a 1,500 MW combined cycle Independent Power Project. |
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Date: 7-Sep-2012 |
ERBIL – MERGER OF TWO UNIVERSITIES
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| Hannouche Associates closes a multi-million dollars merger between two leading universities in Iraqi Kurdistan. |
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Date: 9-May-2012 |
DUBAI – ACQUISITION OF AN INVESTMENT COMPANY
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| Hannouche Associates counsels a Dubai-based Investment Company on its one Billion US Dollars acquisition by Qatari investors.
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Date: 13-Mar-2012 |
KURDISTAN – INCORPORATION OF A US OIL SERVICES COMPANY
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| Hannouche Associates advises a leading US Oil Services Company on its registration in Iraqi Kurdistan and effectively completes the incorporation and ministerial permits process.
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Date: 10-Jan-2012 |
KURDISTAN AND FEDERAL IRAQ – INCORPORATION OF A FINANCIAL INSTITUTION
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| Hannouche Associates advises a regional financial institution on the process of establishing a presence in Federal Iraq and the Kurdistan Governorate, and, subsequently secures all necessary permits and registrations.
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Date: 28-Oct-2011 |
QATAR – REAL ESTATE INVESTMENT IN CALIFORNIA
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| Hannouche Associates represents a Qatari real estate Investment Company in the negotiations and closing stages of the purchase of a major residential project in downtown Los Angeles, California.
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Date: 15-Aug-2011 |
KURDISTAN AND FEDERAL IRAQ – ACQUISITION OF REAL ESTATE COMPANIES
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| Hannouche Associates advises a leading international construction company on the acquisition of several local construction companies in Federal Iraq and the Kurdistan Governorate. |
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Date: 24-May-2011 |
SAUDI ARABIA – REPRESENTATION OF A PHARMACEUTICAL COMPANY
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| Hannouche Associates acts as the legal consultant of a Saudi Investment Company in connection with the commercial representation of a leading Swiss pharmaceutical company in the Middle East.
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Date: 22-Feb-2011 |
KURDISTAN – INVESTMENT LICENSE FOR AN INDUSTRIAL MEGAPROJECT
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| Hannouche Associates successfully secures the admission of the Kurdistan Board of Investment of the investment License application for an industrial megaproject in Erbil.
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Date: 14-Sep-2010 |
KURDISTAN AND FEDERAL IRAQ – HANNOUCHE ASSOCIATES OPENS ITS IRAQI BRANCH
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| Hannouche Associates establishes its offices in Iraq. Located in Erbil, with local partners and affiliated law firms in both Kurdistan and Federal Iraq, Hannouche Associates' new branch will provide comprehensive legal services for all its clients in Iraq |
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Date: 7-Jul-2010 |
ABU DHABI – ACQUISITION OF AN INTERNATIONAL CHAIN OF DEPARTMENT STORES
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| Hannouche Associates counsels an Abu Dhabi-based Investment Company on a stock purchase agreement and a subsequent promissory notes issuance with regards to the buyout of an international chain of department stores.
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Date: 2-Apr-2010 |
LEBANON – ARBITRATION OVER A BANK'S OWNERSHIP INTEREST
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| Hannouche Associates represents a majority shareholder at a leading Lebanese bank in the arbitration process concerning its ownership interest.
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Date: 19-Jan-2010 |
LEBANON – EQUITY FINANCING OF A RESIDENTIAL PROJECT
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| Hannouche Associates advises a Luxembourg-based Holding Company on its equity financing of a major residential project in Lebanon.
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