About
Provided by 99 Avocats associés
Type of work handled:
99 AVOCATS ASSOCIÉS provides with a full-service solution. Our law firm advises (first exchanges, finalisation, follow-up) and handles amicable dispute resolutions or defense before regulatory authorities so as civil, labour, administrative and criminal courts.
E.g. mergers and acquisitions, financing, structuring, drafting of corporate documents (company’s articles of association, shareholders' agreements, etc.), governance, audits, legal secretarial work, civil and commercial leases, purchase and sale of real estate, mortgage law, construction operations, administrative assistance in building permits, in tax matters (exhange of information on request, on financial accounts, etc.), commercial agreements (sales contracts, service provision contracts, etc.), standard contract (general conditions), E-commerce contracts, international trade operations, compliance (prudential regulations, obligations of vigilance and prevention of money laundering, terrorist and proliferation financing and corruption, personal data protection, etc.), white-collar crime, etc.
Categories of clients:
Leading credit institutions and investment firms, financial investors, groups, family businesses, start-ups, SMEs.
Specialisations:
- Banking and finance
- Corporate and tax
- Real estate and Construction
- Commercial Law
- Business Criminal Law
- Labour law
- AML/CFT Compliance
- IT / Personal Data Protection
