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Cross border transactions

Many of our clients are involved in cross-borders transactions on a daily basis. Our aim is to add value to those deals by providing sound advice. We will devised the appropriate structures, review the regulatory context, assist in the negotiations and draft the necessary documents to ensure safe and efficient performance of contracts.

We are experts in letter of credit and guarantee disputes.

Letters of credit are “the life blood” of international commerce. The refusal of a bank to pay against document is a matter of utmost gravity and importance to a client. We assist in drafting and interpreting guarantees and letters of credit, and if a dispute has arisen, in obtaining payment from a recalcitrant bank, or in resisting a payment demand where there is non-conformity.

  • contract drafting, negotiation and implementation
  • cross border investment
  • methods of payment/letters of credit/guarantees
  • trade and export credit insurance
  • regulatory matters
  • international tax planning
  • agency, licensing and franchising
Penlaw - the firm
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Major Cases
Overseas Associates
Commercial Matters
Employment Law
Cross Border Transactions
Dispute Resolution
Actions for and against States
Private Clients
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