We now cover Togo.
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Togo - Experience
Telecom Towers Acquisition – 6 Jurisdictions
We acted for a Gulf-based telcoms provider in its investment into a tower-sharing business in six jurisdictions across the OHADA region including Togo. We reviewed the whole regulatory environment for investment generally in each of the six countries, and specifically in the telecommunications sector. We have reviewed the process for licencing as well as the administrative framework within each country in detail. We produced a detailed due diligence on the target and its in- country operations, followed by incorporation of local subsidiaries and transfer of assets to NewCo, jurisdiction by jurisdiction.
International Outsourcing Service Provider
We have assisted this world-leading service provider of consulting services to the IT industry in setting up in Togo. We have advised on company incorporation, outsourcing procedure and detailed employment and employee tax advice. We are assisting with employee notifications and transfers as well as all the relevant registrations and procedures.
AIM listed junior – Togo acquisition and re-admission
Advising a London-based AIM-listed junior on its acquisition of a Togolese mining company and its permits and assets. We carried out the due diligence on all Togolese aspects of the transaction and issued an opinion to the Nomad which was included in the prospectus.
Environmental Legislation – Magic Circle law firm
We have reviewed and analysed all the environmental legislation in Togo, especially that relevant to large scale projects and infrastructure development. In particular we studied sponsor liability, transfer and assignment of liability, indemnities and end of project-life cleanup obligations.
Branch Establishment - International IT Consulting Firm
Acting for one of the world’s largest IT consulting firms, we advised on procedure for establishing a branch in Togo, applicable tax rules, rules on repatriation of funds, foreign control and ownership, employment law and land ownership.
Employee Benefits – Share Schemes Plan
Acting for this international sector consultant, we advised on the in-country rules for setting up and running an international share scheme from the client’s home country of incorporation. We also advised on the practicalities of registering each individual interest with local regulators.
Banking Regulation - Major International Bank
We have assisted a major international bank in determining its in-country rules for opening bank accounts and offering financial services. This involved a review of the regulatory environment, legislation and industry rules, as well as speaking to industry players in-country to determine established practice.
International NGO – set up and registration
We have assisted a major US-based international NGO in determining the rules and procedures for establishing in Niger, hiring staff and opening an office. In addition we have researched the tax benefits and employment laws.
Enforcement of Foreign Judgements
Acting for a leading South African law firm, we reviewed the mechanism for enforcement of foreign judgements, as well as for international arbitral awards. Advice also included a discussion of the best mechanism for repatriating any foreign currency paid over within the Togolese banking system.
M&A Mergers + Security Legislation – Magic Circle law firm
We have reviewed and analysed all the legislation in Togo concerning host-country control over international mergers and acquisitions, as well as studying the ease (or otherwise) of taking security. In particular we studied merger approvals, transfer of undertakings, registration procedures and ease of realisation of security.