| # |
Client Name |
services |
Value of the project |
Contact Person |
Position |
Contact Info. |
Level of inputs |
| 1 |
Arab Petroleum Investments Corporation (APICORP)
(Saudi Arabia)
|
Act as local counsel for obtaining loan of $ 400M. from consortium of 16 international banks |
$US 400 Million |
Mr. Ali Hassan |
Legal Advisor |
Saudi Arabia
+96638470444
|
Done |
| 2 |
Story TransGaz Branch office of KSA.
(Russia)
|
Advise in consortium agreement, Saline water conversion corporation , reviewing contracts and labor lawsuits |
$US 827.045.481 |
Mr. Konstantine Dudarev |
General Manager |
Saudi Arabia
+9663 8010420
|
Done |
| 3 |
International Real Estate Exchange Group (Joint Stock)
(Singapore
|
Trust agreement
for the intial subscription in
The capital
|
$US 33 Million |
Titus Varghese |
Executive Assistant |
Saudi Arabia
+96638676600
|
On going |
| 4 |
Saudi Paper Manufacturing Co.
(Saudi Arabia)
|
legal advise on shares acquisition |
SR. 79.000.000 |
Mr. Mubarak Alkahter |
Executive Manager |
Saudi Arabia
+96638934596
|
Done |
| 5 |
Petron Saudi Industrial Co. Ltd
(Saudi Arabia)
|
Establising company according to SAGIA laws |
SR. 5.000.000 |
Mr. Mohammed Al- Joaid |
General Manager |
Saudi Arabia
+966505414832
|
Done |
| 6 |
Elcome Technolgy llc.
(Saudi Arabia))
|
Company liquidation through court and partenr dispute |
SR. 3.000.000 |
Mr. Saif Al- Shaafar |
General Manager |
UAE
+971 4 4049200
|
Done |
| 7 |
Intech Process Automation Inc. (USA) |
Establising foreing company branch in KSA and advising in labor issues |
SR. 500000 |
Mr. Amir Mahmood |
General Manager |
Saudi Arabia
+96660544880644
|
Done |
| 8 |
Keangnam Enterprices ltd.
(South Korea)
|
Establising foreign company branch according to SAGIA laws |
SR. 500.00 |
Mr. Seung Hwan lee |
General Manager |
UAE
+971501289576
|
Done |
| 9 |
Rohrer Saudi Arabia Company
(Austria)
|
Establising foreign company according to SAGIA laws |
SR. 500.000 |
Mr. Abdullatef Al Abdullatef |
General Manager |
Saudi Arabia
0555822999
|
Done |
| 10 |
Inabesa S.A Co. ltd.
(Spain)
|
Legal advise on electricity transportation and labor issues |
N/A |
María Merello Pérez-Barbadillo |
In house Legal counsel |
Spain
+34954936317
|
On going by annual retainer agreement |
| 11 |
ThyssenKrupp Xervon SA.
(Germany)
|
Legal advise on electric projects.
Labor lawsuits reviewing contracts
|
N/A |
Mr. Wail Ismail |
General Manager |
(Saudi Arabia) +966 500577930 |
On going by annual retainer agreement |
| 12 |
EXPRO Worldwide B.V
(South Africa)
|
Reviwing contracts, advise in redundancy procedures and labor issues, |
N/A |
Mr. Terry Woolnough |
Area Manager Middle East |
Saudi Arabia
+96638682071 |
Done |
| 13 |
Power well Services holdings Netherlands Gama B.V.
(South Africa)
|
Legal advise on company and labor issues |
N/A |
Aries Calderon |
Finance Manager |
Saudi Arabia
+96638682071
|
Done |
| 14 |
Jazirat Smaa Fashion Co.
(Saudi Arabia)
|
Legal advise on corportate law, labor law, litigation in labor lawsuits reviewing labor and lease contracts |
N/A |
Mr. Shehbaz Shaikh |
General Manager |
Saudi Arabia
+966505841510
|
On going by annual retainer agreement |
| 15 |
Al- Osais Inabensa SA
(Spain) |
Legal advise on banking and SEC contracts and banking laws an issues |
N/A |
María Merello Pérez-Barbadillo |
In house Legal counsel |
Spain
+34954936317
|
On going |
| 16 |
Areen Contracting and Trading Co.
(Saudi Arabia)
|
Draft support agreemnets |
N/A |
Mr. Abdullatef Al Abdullatef |
General Manager |
Saudi Arabia
+966555822999
|
Done |
| 17 |
Al-Sulaimi Group Holding
(Sultanate of Oman)
|
Legal advise on company issues and partners dispute |
N/A |
Mrs. Wasila
Al- Rahbi
|
Group Legal Advisor |
Sultanate of Oman
+9682473515
|
On going |
| 18 |
Procter & Gamble
(Switzerland) |
Review and advise in operation and mentainance contracts |
N/A |
Mr. Radi Nabulsi |
Middle east Manager |
Switzerland
+41580047216
|
Done |
| 19 |
Yokogawa Saudi Arabia Ltd.
(Japan)
|
Legal advise on comopany issues |
N/A |
Mr. Rizwan M. Shah |
Executive Vice President |
Saudi Arabia
+96633407919
|
Done |
| 20 |
Deutsche Bank (Suisse) SA |
Legal Advise |
N/A |
Mr. Petter Lippross |
Relationship Manager Saudi Arabia
Vice President
|
Switzerland
+41798289992
|
Done |
| 21 |
Arner Bank
(Switzerland)
|
Legal Advise |
N/A |
Mr. Petter Lippross |
Vice President, Relationship Manager Saudi Arabia |
Switzerland
+4178289992
|
Done |
| 22 |
Saudi United Cooperation Insurance Company (Walaa) |
Legal advices on company issues,
Drafting and reviewing contracts |
N/A |
Mr. Mazin Al Faris |
Chief Compliance Officer |
(Saudi Arabia)
+9663 8652200 |
On going by annual retainer agreement |
