OIKONOMAKIS CHRISTOS GLOBAL LAW FIRM€¦ · TAX LAW Oikonomakis Christos Global Law Firm will...
Transcript of OIKONOMAKIS CHRISTOS GLOBAL LAW FIRM€¦ · TAX LAW Oikonomakis Christos Global Law Firm will...
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OIKONOMAKIS CHRISTOS
GLOBAL LAW FIRM
OIKONOMAKIS CHRISTOS GLOBAL LAW FIRM
GERMANY – ROMANIA- GREECE – BULGARIA - CYPRUS
Ratio legis est anima legis
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CONTENTS
About us
Areas of expertise
• Banking, Finance and Capital Markets 10
• Corporate, Mergers and Dispute Resolution 11-12
• Litigation and Dispute Resolution 14
• Energy 15
• Employment and Labor 16
• International Auditing & Risk Assessment 18-19
• Real Estate 20-21
• Public Law 23
• Tax Law 24
Locations
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ΑΒOUT US
Oikonomakis Christos Global Law Firm is a
leading Greek law firm with a national and
international projection providing legal advice and
assistance based in high standards of expertise,
rigor and high quality criteria.
Since its establishment in 1997 The Firm operates
at both national and international level through its
offices worldwide and collaborates with other
professional firms of high standing in order that the
needs of its clients are always best met.
We are a close-unit team across all our practices
and locations. Our team is experienced, flexible and
reliable thus providing our clients with
sophisticated legal advice and creative and practical
solutions.
We believe clients receive the best representation
when attorneys with relevant expertise work
together. Our compensation model, technology
platform and firm activities are built around this
concept.
ΑΒOUT US
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The Founder and CEO of the firm Mr.
Oikonomakis Christos practice law worldwide and
he is registered as a lawyer in the Bar Associations
of Piraeus, of Bucharest, of Sofia, of Nicosia, and
of Dusseldorf. He offers comprehensive knowledge
across the full spectrum of all practice areas,
European and International Law and provides top
legal representation and consultancy to our clients.
Our vision is to ensure a high level of legal
assistance and consultancy in all areas of practice
worldwide, to provide the top challenging
academic and working environment and to promote
the ethical practice of law.
We cherish longstanding relations with our clients
as we believe that in-depth knowledge of the
client’s business is an important improvement
factor of our services.
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Our mission is to provide high quality legal and
consulting services and advice and to assist our
clients in achieving goals and objectives and
defending their interests
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BANKING, FINANCE AND CAPITAL MARKETS
Banking and finance is at the heart of every economy. It offers
the means for businesses to expand and investors to grow.
Oikonomakis Christos Global Law Firm operates at the
forefront of banking and finance, making use of innovative
finance products.
Our team of lawyers and professionals provide an expansive
breadth of support, helping our clients to structure and
document transactions of every industry. We represent both
finance providers and users, so you benefit from counsels that
understand the needs and desires of all engaged parties.
The following represents just a small part of the transactions we
undertake:
• Acquisition finance
• Asset-based lending
• Asset finance
• Bank formation
• Bilateral and syndicated lending
• Debt capital markets
• Financial institutions regulation
• Fund finance
• Private placements
• Project finance
• Real estate finance
• Trade finance
• Consumer finance
AREAS OF EXPERTISE
(1) Banking, Finance and Capital
Markets
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CORPORATE, MERGERS AND ACQUISITIONS
Oikonomakis Christos Global Law Firm offers great
comprehension on how deals are done, whether in one
locality or across national and jurisdictional borders. We
can help you achieve a seamless, successful transaction
when you need to coordinate competing legal
requirements or regulatory issues.
Turn to us and you can avoid any trouble of managing
yourself any discrepancies between multiple
jurisdictions, you can feel assured that you are working
with professionals with a deep knowledge of each
jurisdiction.
Our team is active in assisting its Clients in various
types of projects and transactions, notably:
AREAS OF EXPERTISE
(2) Corporate, Mergers and Acquisitions
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• Creation of corporate structures, statutory
modifications, shareholders agreements, joint
ventures, consortiums and partnerships
• Advice and assistance regarding commercial
contracts and Corporate Governance
• Restructuring of companies and groups of
companies; company dissolution and liquidation
• Corporate insolvency procedures, challenging and
recognition of credits, Insolvency plans, debt
restructuring and corporate restructuring
• General legal advice and assistance to companies
and groups of companies, provision of legal support
to corporate bodies (general shareholders meetings,
board of directors and day-to-day matters).
• Due Diligences
• Sale and purchase of businesses (shareholdings and
assets)
• Advice and assistance regarding the structuring,
negotiation and implementation of all type of M&A
transactions
• Advice in structuring capital raisings and definition
of funding models associated with M&A
transactions.
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LITIGATION AND DISPUTE RESOLUTION
Our law firm eliminates any risks you may take as you evolve
your businesses and any dispute resolution or litigation
processes you may encounter.
Our lawyers, based on their experience and trusted judgment
develop a customized strategy – always having your goals as
their priority. In collaboration with you, our clients, we
efficiently and effectively tackle any challenges arising.
Our dispute resolution lawyers employ the most suitable tools
and strategies for each stage of the process and each unique
situation. You can trust our lawyers to raise your chances for a
successful outcome in any courtroom, regarding any dispute
resolution. We collaborate in order to deal and evaluate any
risks, legal costs, and possible damage in relation to any
litigation.
AREAS OF EXPERTISE
(3) Litigation and Dispute
Resolution
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ENERGY, ENVIRONMENT AND NATURAL
RESOURCES
Oikonomakis Christos Global Law Firm provides legal
advice on environment, energy and natural resources to
Clients from a wide variety of economic sectors. Legal
advice and assistance provided by pbbr include regulatory
aspects, environmental and commercial licensing,
environmental impact evaluation procedures, environmental
audits, infrastructure projects, environmental responsibility
and green taxation.
On the energy sector Oikonomakis Christos Global Law
Firm assists Clients on matters related to energy production
on ordinary and on special regimes, regulation, I&D projects,
company structuring, joint- ventures, hiring and financing
Our team can provide you effective solutions across the
energy sector including transactions, political services and
dispute resolution in:
• Upstream and Downstream Oil and Gas
• Nuclear
• Renewables and Unconventional Energy
• Conventional generation
• Transmission and distribution
• Retail electricity and natural gas supply
• Pipeline and Maritime Transportation
• LNG, Oil and Gas Trading
• Energy market reform
• Privatization of Energy Enterprises 15
AREAS OF EXPERTISE
(4) Energy, Environment and
Natural Resources
EMPLOYMENT AND LABOR
We can provide multinational businesses with a coordinated
solution to all their employment and benefits needs.
Our employment and labor lawyers are known for their
creative, business-savvy counseling skills and, when
necessary, their results-driven, highly successful litigation
practice. Oikonomakis Christos Global Law Firm
represents local and multinational businesses with respect to
the full range of workforce-related issues and matters,
including those listed below.
In addition to concentration in certain industry sectors, we
have collective, extensive experience representing
employers in all industry sectors, including:
• Financial services
• Health care
• Education
• Mining
• Natural resources
• Energy
• Manufacturing
• Professional services
• Retail
• Real estate
• Hospitality
• Transport and infrastructure
• Technology
• Telecommunications
• Insurance
AREAS OF EXPERTISE
(5) Employment and Labor
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INTERNAL AUDITING & RISK ASSESSMENT
- Internal auditing services focusing on risk assessment
analysis.
- Regulation compliance, policies and procedures.
- Organizing a Corporate Governance framework within
companies - Employing, evaluating and training board of
directors.
- Administrative & financial controls.
- For existing corporate internal auditing departments:
1.Quality assessment services.
2.Risk assessment services.
- Fraud controlling reports.
- IT systems controlling tests.
- Identifying, evaluating and managing corporate risk reports.
- Money laundering framework.
- Organization of internal audit departments within companies.
- Organization of risk management and regulatory compliance
departments within companies.
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AREAS OF EXPERTISE
(6) Internal Auditing & Risk Assessment
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- Organization of self-assessment workshops.
- Audit Compliance according to Corporate Governance
Principles.
- Assessing organizational structure of the companies
according to their strategy and internal goals.
- Annual assessment of the internal audit departments of the
companies in cooperation with the management team.
- Preparing and developing the corporate governance guide
of a company.
- Evaluation of the efficiency and effectiveness of the Board
of Directors.
- Training of members of the Board of Directors regarding
Corporate Governance issues.
- Conducting job descriptions.
- Control of the adequacy and effectiveness of internal audit
units within a company.
- Outsourcing internal auditing services.
- Specialized internal auditing services
REAL ESTATE
Oikonomakis Christos Global Law Firm has a vast experience
in advising real estate developers, international and national
investors, financial institutions and constructors regarding real
estate in relation to office buildings, shopping centers, retail parks,
residential, logistics, hotels and other tourist developments.
Our group assists our clients on negotiating, documenting and
completing all aspects of commercial real estate transactions. It is
quite experienced in all types of commercial and multi-residential
real estate transactions, expropriation, commercial leasing, and
land development. We represent both lenders and borrowers in a
wide range of credit transactions. We identify and advise on all
areas of land ownership and operational issues as well as advising
on the appropriate structuring of investments.
• Real estate investment funds
• Acquisition and disposal of real estate assets
• Development projects and joint ventures
• Planning and environment
• Construction and engineering
• Real estate finance
AREAS OF EXPERTISE
(7) Real Estate
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Our real estate team consists of experienced corporate, tax,
financial and regulatory lawyers who work together to
provide high standard services to sponsors, investors and
fund managers across Europe, the United States, Canada,
Latin America, Asia, East and Central Asia. We act on behalf
of various leading investors and asset managers worldwide at
every stage of the Real Estate Fund cycle. We assist our
clients to manage their funds, investment trusts and joint
ventures. Moreover, we help them acquire and distribute
investment portfolios, and develop exit strategies. Our
worldwide specialized team enables us to provide our clients
with unparalleled support for cross-border projects and a
great understanding of the real estate market, both nationally
and internationally. Our work areas include:
• fund formation
• joint ventures
• acquisitions and disposals
• dispute resolution
• tax structuring
• regulatory
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PUBLIC LAW
Oikonomakis Christos Global Law Firm provides both
expertise and experience in all fields of public law,
constitutional principles and administrative processes, thus
assisting our clients in avoiding any adverse impact of public
law.
The rule of law within states and among nations has
significant implications for transactions, trade, and regulation.
Our Firm advise you on issues of public law, regardless of
whether your business involves a state or province’s internal
operations, relations with individuals and other states or
regions, as you need lawyers experienced in the public sector.
Our team of professionals has served as negotiators,
government officials and experienced regulatory specialists.
We are equipped to advise businesses operating on
international trade and commerce, and international human
rights law.
AREAS OF EXPERTISE
(8) Public Law
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TAX LAW
Oikonomakis Christos Global Law Firm will offer you
tax services, and meanwhile you will be enjoying an
interdisciplinary team that understands how tax law
meshes with other areas of the law—corporate, real estate
and litigation. You may rely on a team with long
experience in tax and taxation. It’s a cross-border,
multijurisdictional group that seamlessly mixes local
knowledge with the right resources in order for your
business to stay proficient and robust.
Taxes always impact your business, regardless their
nature. Nowadays, rules and regulations evolve in such a
pace that it is impossible to follow if you are experts;
Oikonomakis Christos Global Law Firm will work with
you to ensure you stay ahead – and your objectives will be
our guide.
Our Law Firm’s comprehensive tax services include
experience in global jurisdictions, as well as in matters
relating to individuals and private companies,
multinational companies, listed companies, partnerships
and other transparent entities, tax-advantaged investing
and more.
AREAS OF EXPERTISE
(9) Tax Law
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ΕΙΜΑΣΤΕ ΕΝΕΡΓΑ ΜΕΛΗ:
DUSSELDORF BAR ASSOCIATION BUCHAREST BAR ASSOCIATION
PIRAEUS BAR ASSOCIATION SOFIA BAR ASSOCIATION
AMMOHOSTOS BAR
ASSOCIATION
ΒΙLATERAL GREEK- ROMANIAN
CHAMBER OF COMMERCE
HELLENIC-BULGARIAN CHAMBER OF
COMMERCE & INDUSTRY
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https://www.facebook.com/Oikonomakis-
Christos-Global-Law-Firm
https://www.linkedin.com/company/oiko
nomakis-christos-law-firm
https://www.instagram.com/oikonom
akischristoslawfirm
LOCATIONS Oikonomakis Christos Global Law Firm has developed a wide range of offices in Germany, Romania, Greece, Bulgaria, Cyprus
Piraeus
42-44, Iroon Politechniou str , 2nd floor,
PO:. 18535 T.+30 210 3600036 F.+30 210 3600300
Thessaloniki
9, Tsimiski & 8, Ionos
Dragoumi,
4th floor,
T.+30 210 3600036
F.+30 210 3600300
Ierapetra
7, Ethnikis Antistaseos & 1,
Foniadaki Str.,
Ground floor,
PO: 72200
T.+30 210 3600036
F.+30 210 3600300
Sofia
25A Bulevard Cerni Vrah ,
3rd floor,
PO: 1421
T.+35924925626
Bucharest
169A Calea
Floreasca Building
A, 4th floor, sector 1
T.+40312295320
Dusseldorf
2b Konigsallee street,
40212,
KOE-BOGEN Building,
5th floor, T.+4921123709881
F.+4921138789955
Nicosia
98, Arch. Makarios III Ave,
1st floor,
(Hilton Cyprus Hotel),
Τ.Κ 1077
T.+35722008290
CONNECTING YOU GLOBALLY, WHILE SUPPORTING YOU LOCALLY
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Athens
18, Voukourestiou str.,
1st & 2nd floor,
PO: 10671
T.+30 210 3600036
F.+30 210 3600300
OIKONOMAKIS CHRISTOS GLOBAL LAW FIRM
www.oikonomakislaw.com
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