Praised by clients for its ‘deep industry knowledge, innovative problem-solving abilities, and dedication to delivering exceptional results’, the corporate and commercial practice at Al Tamimi & Company demonstrates proficiency in corporate matters, including advice on corporate governance and transactions, and frequently acts across a variety of industries with noteworthy experience in the financial, fintech, and energy sectors. Rad El Treki heads the team and is a port of call for matters requiring expertise in cross-border transactions and restructurings. Sohaila Abdul Rahman excels in corporate governance, labour, and real estate-related matters. Associates Layla Alalawi, Yara Frotan, and Taimur Tufail are also key members of the team.
Commercial, corporate and M&A in Bahrain
Al Tamimi & Company
Praxisleiter:
Rad El Treki
Weitere Kernanwälte:
Sohaila Abdul Rahman; Layla Alalawi; Yara Frotan; Taimur Tufail
Referenzen
‘A solid team with exceptional knowledge of M&A, Fantastic negotiation skills, and excellent advice on when to surrender a point and when to push back. ’
‘Excellent knowledge of M&A; always available for feedback and advice. Rad El Treki was enthusiastic and engaging regardless of the time of day or night. I must also mention Rad’s team, Sohaila Abdul Rehman and Taimut Tufail who were excellent throughout the engagement.’
‘The team is truly unique in their diverse skill sets, collaborative approach, and commitment to utilizing cutting-edge technology. Potential clients would be interested to know that the team’s strengths lie in their deep industry knowledge, innovative problem-solving abilities, and dedication to delivering exceptional results.’
Kernmandanten
GFH Financial Group B.S.C. (previously known as Gulf Finance House)
Bahrain Financing Company (BFC)
Majid Al Futtaim Group
Bapco Energies (formerly Noga Holdings)
Yusuf Bin Ahmed Kanoo Holdings
Binance
Gulf International Bank B.S.C.
Arcapita Capital Investment Management B.S.C. (C)
Bank of Bahrain and Kuwait (BBK)
National Bank of Bahrain B.S.C.
Masdar Clean Energy (Mubadala Subsidiary)
Citibank N.A.
HSBC Bank Middle East Limited
Malabar Gold
Mashreq Bank P.S.C.
Arab Banking Corporation B.S.C. (Bank ABC)
ACWA Power
Ripple (XRP)
Emirates NBD Bank P.J.S.C.
Infracorp
First Abu Dhabi Bank PJSC
United Gulf Bank B.S.C.
Ahli United Bank B.S.C. (C)
Enerflex Limited (Canada)
Bahrain Development Bank B.S.C. (C)
The Housing Bank of Trade and Finance – Jordan
Woori Bank
Beyon (formerly, Batelco)
Oliver Wyman
ICICI Bank Limited
Rental Solutions & Services Limited (RSS)
JS Bank Limited
Mantrac Group
Royal Bank of Canada
Riyad Bank
IKEA Systems B.V.
Jotun UAE Ltd (LLC)
Singapore Gulf Bank B.S.C. (C)
Highlight-Mandate
- Advised BFC Group on the sale of its group business and subsidiaries comprising banking, financial, cash management solutions, money exchange, money remittance and transfer services and international payments services, to Al Ansari Financial Services PJSC.
- Acted as local counsel for GFH in an asset acquisition transaction valued at over $500m, whereby GFH intends to acquire multiple assets from Ithmaar Bank, including a corporate financing portfolio, customer deposits, and numerous real estate assets in Bahrain and Pakistan.
- Advised Bapco Energies (formerly Noga Holding) on the monetisation of its fully owned Bahrain Saudi Pipeline Company, which owns the sole crude oil pipeline running from Saudi Arabia to Bahrain.
Baker & McKenzie Limited
Baker & McKenzie Limited‘s corporate and commercial department has a strong track record in the financial and real estate industries, advising some of the largest actors in the local market, along with various multinationals, in M&A, restructuring, insolvency, and joint ventures. Praised by clients as an ‘excellent lawyer’, Fatima Alhasan covers the full range of transactions, private equity and capital markets matters as well as advice on investment funds, and co-heads the team alongside David Monnier, both splitting their time between Saudi Arabia and Bahrain.
Praxisleiter:
Fatima Alhasan; David Monnier
Referenzen
‘The Firm has international clients and often assists with their corporate work.’
‘Partner Fatima Alhassan is an excellent lawyer. ’
Kernmandanten
Gulf Aluminium Rolling Mill Co
Ministry of Industry and Commerce
Gulf International Bank B.S.C
Highlight-Mandate
- Represented GARMCO and MOIC in all stages of the US International Trade Commission and the US Department of Commerce anti-dumping (AD) and countervailing duty (CVD) investigations relating to Gulf Aluminium Rolling Mill Company, including in relation to the annual review process.
- Advised Mumtalakat, the sovereign wealth fund of Bahrain, in relation to establishing a joint venture company in Bahrain with Mubadala Health, a subsidiary of Mubadala, the sovereign wealth fund of the UAE, for the provision of long-term care and post-acute rehabilitation services.
- Acted as legal counsel to Gulf International Bank B.S.C in relation to the fully underwritten $240m syndicated loan facility made available to Noon AD Holdings Ltd and Noon Investment Company CJSC for the acquisition of all the issued share capital of Namshi Holdings Limited from the UAE’s largest publicly traded developer, Emaar.
Charles Russell Speechlys LLP
Mark Hill and William Reichert co-head the corporate and commercial offering at Charles Russell Speechlys LLP, with the team being recommended for advising on corporate policies, M&A, commercial contracts, joint ventures, and regulatory matters. Praised for its ‘strong industrial and jurisdictional expertise’, the department is active in a diverse range of industries, including aviation, finance, and hospitality and offers notable expertise in complex cross-border restructurings, an area that senior associate Jonathan Fisher is experienced in. Alex Reid is highly active in matters requiring expertise in the technology, natural resources, and financial industries.
Praxisleiter:
William Reichert; Mark Hill
Weitere Kernanwälte:
Alex Reid; Jonathan Fisher
Referenzen
‘The team stands out due to its strong industrial and jurisdictional expertise, allowing them to provide tailored advice that meets our business’s specific needs across various jurisdictions. This team excels in client collaboration and adaptability, ensuring effective communication and swift responses to evolving requirements.’
‘The individuals my team worked with, particularly William Reichert and Jonathan Fisher, stand out due to their exceptional expertise and commitment to client service. Their deep industry knowledge and innovative problem-solving skills set them apart from competitors. I have particularly valued their responsiveness and ability to navigate complex issues with ease, making each engagement smooth and efficient. Their collaborative approach ensures that we always feel supported and understood throughout the process.’
Kernmandanten
Arab Shipbuilding and Repair Yard Company (ASRY)
Gulf Air B.S.C©
Serenity Capital W.L.L
MENA Grain Supply Fund B.S.C©
Al Sahel Resort B.S.C(c)
Infinity Capital W.L.L
Futurist Holding W.L.L
Kuwait Finance House K.S.C.P.
Eagle Hills Properties
Highlight-Mandate
- Advised Kuwait Finance House on its sale of Kuwait Finance House (Bahrain) to Al Salam Bank.
- Advised Abu Dhabi-based real estate investment firm Eagle Hills on its investment in ‘Binaa Al Bahrain’, a Bahrain-based real estate development company, to develop and manage a number of mixed-use real estate projects in Bahrain.
Trowers & Hamlins LLP
Bringing over 45 years of experience in corporate mandates, Brian Howard leads the corporate and commercial practice at Trowers & Hamlins LLP, and is well-versed in acquisitions, including takeovers and hive downs, capital markets law, and restructurings. The team is active across a range of industries, including insurance and healthcare, and is frequently sought out for advice on Islamic finance. Dominic O’Neil specialises in private equity matters, while Benjamin O’Brien-McQueenie is a key figure in the team for transactional matters with a focus on multijurisdictional acquisitions.
Praxisleiter:
Brian Howard
Weitere Kernanwälte:
Benjamin-O’Brien McQueenie; Dominic O’Neil; Bill Jefferies
Kernmandanten
Al Salam Bank B.S.C.
Ithmaar Holdings B.S.C.
Al Kifah Holding Company
Al Waha Venture Capital Fund of Funds 1
National Bank of Bahrain B.S.C.
Naseej B.S.C. (c)
Sayacorp B.S.C.
Bahrain Development Bank B.S.C.
Investrade
GFH Financial Group B.S.C.
Bank of Bahrain and Kuwait B.S.C.
SICO B.S.C.
Al Baraka Islamic Bank B.S.C.
Bahrain Steel
ASMA Capital Partners B.S.C.(c)
Highlight-Mandate
- Advised Al Salam Bank B.S.C. on its acquisition of Kuwait Finance House Bahrain B.S.C.
- Advised Dallah Al Baraka Holding Company B.S.C.(c) on its voluntary takeover offer for Al Baraka Group B.S.C.(c) and the subsequent take private and delisting.
- Advised consortium of hedge funds on voluntary partial takeover offer for Arab Insurance Group B.S.C.
ASAR – Al Ruwayeh & Partners
ASAR – Al Ruwayeh & Partners‘s broad sector expertise extends to the aviation, retail, and steel industries. The team offers a wealth of experience in cross-border transactions, with a noteworthy specialism in asset acquisitions. Restructurings are a focus area of the department and of David Walker, who heads the team. Sherif Saad Eldin and Ahmed Al-Saeed are further key contacts. Steven Brown departed the team in March 2024.
Praxisleiter:
David Walker
Weitere Kernanwälte:
Sherif Saad Eldin; Ahmed Al-Saeed
Referenzen
‘Sherif Saad Eldin is great to work with – responsive and commercial. ’
‘Good quality advice. Very responsive – the level expected of a firm serving global corporate clients. Advice is succinct and to point.’
Highlight-Mandate
- Provided local legal counsel for a consortium led by Fajr Capital in their acquisition of a 65% stake in Aster DM Healthcare FZC.
- Managed and completed the Bahrain aspects of the global corporate reorganization of CBRE Investment Management, ensuring seamless integration into the global restructuring.
- Represented a debt consortium comprising Sancta Capital and Franklin Templeton in the acquisition and restructuring of Rental Solutions and Services Limited’s Bahraini subsidiary, RSS Bahrain WLL, ensuring compliance with local regulations and safeguarding client interests.
DLA Piper Middle East LLP
DLA Piper Middle East LLP‘s corporate and commercial practice is highly international, frequently multinational in cross-border mandates, such as M&As, joint ventures, regulatory matters, due diligence, and structurings. Mohamed Toorani heads the Bahrain office, and is recognised for his corporate and financial expertise. Paul McViety advises on Islamic finance, project finance and other transactions and chairs the team alongside Dubai-based Peter Somekh.
Praxisleiter:
Mohamed Toorani; Peter Somekh; Paul McViety
Kernmandanten
Binance
Abdulla Al Abdulghani & Brothers W.L.L.
Bahrain Ministry of Transport and Telecommunications (MTT)
Venture Capital Bank
GFH Financial Group
Mashreq Bank
Kuwait Investment Authority
Bank ABC
Al Salam Bank
Gulf International Bank
Batelco
Rain Financial
Environmental Chemical Corporation
Roche
Sabre
Arab Bank
Kuwait Finance House
Bahrain Islamic Bank
Highlight-Mandate
- Advised the Bahraini Ministry for Transport and Telecommunications on the procurement of a 109km above ground metro line PPP project.
- Advised and assisted Binance Holdings Ltd, the world’s largest cryptocurrency exchange by trading volume, firstly on its license, from Bahrain’s central bank (CBB) to be a crypto-asset service provider in the Kingdom of Bahrain.
- Riverstone, a leading private markets asset management firm, is an administrative agent, collateral agent and sustainability-linked loan coordinator under a sustainability linked term loan with the borrower, Hoover Materials Handling Group, Inc.
Newton Legal
Newton Legal’s corporate and commercial offering is sought after by clients for its broad expertise in transactions, restructurings, corporate governance and policy-related matters, with notable activity in the financial and private equity sectors. Aamal Al Abbasi and Ahmed Alfardan co-head the team, both highly experienced in M&A, with a focus on domestic and GCC markets.
Praxisleiter:
Aamal Al Abbasi; Ahmed Alfardan
Kernmandanten
Government of Bahrain
Bahrain Mumtalakat Holding Company
Ahli United Bank
Ooredoo
Bahrain Institute for Pearls and Gemstones (Danat)
Savills NoMubasher Capital
Ahmed Mansoor Alaali Real Estate Co.
Mazad NoSouthern Tourism Company
Voltas Limited NoBahrain Flour Mills
National Bank of Bahrain
Radio Bahrain
FAI Aviation Group
Gulf Aluminium Rolling Mill (GARMCO)
Bahrain Islamic Bank (BisB)
Aerolam YesAxa S.A.
Ebrahim K. Kanoo
M42 Bahrain
Amana Bahrain
Mubadala Health Bahrain
Seapeak
Southern Tourism Company
Highlight-Mandate
- Acted as lead counsel for Ahli United Bank in the sale of its insurance subsidiaries, Al Hilal Life and Al Hilal Takaful, to Solidarity Bahrain.
- Advised Ithmaar Holdings on the proposed sale of certain assets and liabilities of the Ithmaar Group to GFH.
- Advised on the cross-border court led restructuring of an industrial manufacturer with presence in Bahrain.