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Avocom Law Firm Llp advised Siraj Finance PJSC (SF), a private joint stock company
based in Abu Dhabi and regulated by the UAE Central Bank, in the negotiations for the
implementation of a project finance and the obtaining of a loan from the investment
company CITIC Holding IF Group LLC together with some institutional investors, 100
Million USD worth.
Avocom team includes Francesco del Bene as Lead Partner together with Ian C. Hughes,
a legal advisors. Co-advisor has been Coral International Commercial Agency of Abu
Dhabi.
The negotiations aim to implement the China Union Pay Credit Cards project, whose
scope is a forwarding looking prospect to become one of the first Credit Card Issuer in the
region with the Union Pay International (UPI) network.
As an integral Partner to the dynamic payment landscape, SF – part of Trizac Holding
LLC (THL), which is an integral entity of the Al-Otaiba Group of Companies – intends to
create a niche in the payment industry that has an embedded technology readiness with
AI and Card less operations in a secured and economical payment mechanism. With
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extended service-oriented propositions and loyalty bridged incentive programs, some of
the key projections would include the facilitation of UAE’s strategic priorities and roadmap
in the Smart Governance and Digitalized platform.

 

Avocom con Siraj Finance nel project financing per il progetto China Union Pay


Avocom Law Firm LLP, in alleanza con Arkios Legal, ha assistito Tanj Company For
General Trade, Oil Services & Industries Ltd., con sede a Erbil nella Regione del
Kurdistan in Iraq, nelle trattative per la realizzazione di un project finance e l’ottenimento
di un finanziamento dalla società di investimento Citic Holding IF Group che ha operato
con un pool di banche tra cui The Hongkong and Shanghai Banking Corporation Limited,
consociata interamente controllata da HSBC, Erbil Bank e Abu Dhabi Islamic Bank.
La trattativa riguarda la costruzione di una fabbrica per la produzione di acciaio, tondi per
cemento armato e sbarre di ferro, con soluzioni tecnologiche a basso impatto ambientale,
e un volume di produzione stimato pari complessivamente a 275 tonnellate al giorno.
Il nuovo sito industriale sarà realizzato a Mosul, capoluogo del governatorato di Ninive, in
Iraq.
Il valore totale della transazione in essere con Tanj Company è di circa 100 milioni di
dollari.
Tanj Group, leader nel settore delle costruzioni generali e appalti nei settori Oil and Gas
come anche nel Real Estate residenziale e commerciale, è stato fondato nel 2008 come
società indipendente. La sede principale si trova a Erbil, nel Kurdistan ed ha in Iraq
molteplici unità operative e holding certificate dal Ministero del Commercio e
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dell’Industria, dal Ministero delle Risorse Naturali con il titolo di General Trading and
Construction e registrato presso il Consiglio per gli investimenti del Governo regionale del
Kurdistan.
Dal 2013, il Gruppo ha favorito l’espansione urbanistica del Paese con la realizzazione di
un complesso residenziale (CHAWDER CITY) che comprendeva 200 ville nonché un
progetto residenziale e commerciale che includeva 500 appartamenti e uffici commerciali
(ALA CITY).
Questo progetto è il terzo realizzato in pochi mesi in collaborazione con Coral
International Commercial Agency di Abu Dhabi (che ha agito in qualità di Business
Partner), per il rilancio dello sviluppo industriale ed economico dell’Iraq e della Regione
del Kurdistan pianificato di concerto con le componenti istituzionali locali.
Avocom Law Firm LLP, in alleanza con Arkios Legal, ha fornito assistenza con un team
guidato dal Managing Partner Prof. Avv. Francesco del Bene, coadiuvato dal Partner Avv.
Ian C. Hughes (sede di Londra).

 

https://www.globallegalchronicle.com/italia/tanj-company-sviluppera-un-nuovo-sito-industriale-a-mosul/

The law firm Avocom Law Firm llp assisted Strong Shield Construction Company Ltd, based in Erbil – Nilsan, Republic of Iraq, in the negotiations for a project finance by the investment company Citic Holding IF Group.

The project, worth 25 million dollars, concerns the construction of the Life Hospital in the city of Kirkuk, the new private hospital to provide all various types of health services to the population of the capital of the governorate of Erbil and the region of Iraqi Kurdistan and of neighboring governorates with affordable, high-quality costs aligned with residents’ income levels. The hospital will provide key therapeutic medical services which include emergency cases, small, medium and large scale surgery, family medicine clinic and diagnostic services (radiography, laboratory and pharmacy), patient accommodation services along with other medical services.

Avocom – Associated Professional Firms / Avocom Law Firm LLP, in association with
Arkios Legal provided assistance in the operation to the Shelfgastechnology LLC group,
based in Baku in Azerbaijan.
The firm has provided assistance in the negotiations for the realization of a project finance in
Iraq, called “ShelfGas Iraq”, and the subsequent obtaining of a loan from
investment company Citic Holding IF Group together with some institutional investors.
The total transaction value is approximately $ 180 million.
The negotiation concerns the construction of a gas treatment plant with a capacity of 1,000 tons of LPG per day in the province of Basra, in southern Iraq,
as well as an LPG storage park for its subsequent export as well distribution within Iraq.
The firm provided assistance in the operation with a team led by the managing partner Francesco del Bene, assisted by partners Piergiorgio Casati, of the Milan office, and Ian Hughes, of the London office.

 

https://www.globallegalchronicle.com/italia/il-gruppo-shelfgastechnology-nel-project-finance-shelfgas-iraq/

AVOCOM – Associated Professional Studies, now in association with Arkios Legal, with its founder and managing partner Prof. Francesco del Bene, is assisting ITP Group Srl, in financial partnership with the investment company CITIC Holding IF Group LLC, in the negotiations with Al Jaber Engineering, of Doha in Qatar.

Avocom – Associated Professional Studies, now in association with Arkios Legal, with senior partner Francesco del Bene assisted 3D.IVE, an innovative tech start-up creator and developer of “reconstruction” devices in the air using threedimensional components of images and videos, in the negotiation and start-up of the financial protocol concluded with the investment company Citic Holding If Group for a total of 3.6 million euros to support the development of new products and
services, technologies and market concepts related to internationalization of the tech startup.

 

Citic Holding If Group a sostegno della startup 3D.I.V.E.

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