Practices

International Transactions

Cardinals specialises in international transactions, guiding businesses through cross-border operations with precision and strategic insight. Our services ensure compliance and optimise results for our clients in the global marketplace.

We provide comprehensive support for international transactions in the following areas:

Transaction structuring

We provide expert guidance on structuring international transactions to ensure they are efficient, legally sound, and strategically beneficial.

Intellectual property rights

We safeguard your intellectual property rights on a global scale, offering protection strategies and ensuring compliance with international IP laws.

Tax implications

We advise on the tax implications of international transactions, helping you navigate complex tax landscapes and optimise your global tax position.

Regulatory compliance

We ensure that your international transactions adhere to all relevant regulatory requirements, mitigating risks and maintaining compliance.

Support for international trade agreements

We offer comprehensive support in negotiating, drafting, and implementing international trade agreements to facilitate seamless cross-border business operations.

Our cases

JV for purchase of freight containers

Advising Ultramar LLC and Phosagro LLC on a transaction involving the establishment of a JV, Smart Bulk Terminal, aimed at acquiring 2,500 containers. The total amount of the transaction was USD 6 million.

Restaurant franchise

Acting for an UAE-headquartered restaurant franchise on its expansion in Eastern Europe.

Export of vehicles

Acting for an Egyptian buyer in relation to a contract relating to the export of motor vehicles from the EU.

Investment fund

Assisting a Taiwanese client on its registration of an EU Alternative Investment Fund Manager and Fund for investments in exchange-listed companies. EU financial regulation law.

Drafting a shipbuilding contract

Drafting a contract, governed by the law of England and Wales, between a Turkish shipyard and a Jordanian shipowner for the construction of tug boats.

JV agreement for cartoon series investment

Drafting of a joint venture agreement under the laws of England and Wales between a cartoon production studio and agents to seek and attract investment.

Construction of the granulation system

Advising Ultramar LLC on a transaction with KÖPPERN GmbH&Co. KG for the construction of a compacting-granulation system in St. Petersburg. The contract is governed by Swedish substantive law. The transaction value is EUR 4.5 million.

Tea Exporter

Representing a tea exporter challenging confiscation of goods by Indian Customs due to alleged procedural violations and non-compliance with natural justice.

SEBI unfair trading pactices

Representing clients before the Securities and Exchange Board of India (SEBI) on alleged violations of the SEBI unfair trading practices regulations.

Spices Exporter

Advising a spices exporter on challenging onerous customs conditions imposed by the Indian Customs authority for provisional goods release.

Head of Practice

Kamen Shoylev

Partner, Head of International Transactions and Corporate Law