DLA Piper Africa achieves impressive results in the newly released 2020 edition of The Legal 500: Europe, Middle East & Africa (EMEA)edition
Our litigation and regulatory lawyers in Tunisia are among the best litigators in the country, and are experienced in litigation, arbitration, investigations and alternative dispute resolution matters.
We manage all phases of litigation from investigation, pleadings and discovery through the pre-trial, trial, settlement, and appeal processes.
As successful litigators, we provide the right tactical and legal advice in order to minimize the impact of the dispute.
Experience has included advising:
- Alaine Group in litigation, debt collection, Exequatur action of a foreign judgment, a dispute on the execution of a Protocol Agreement between shareholders and investors, and a dispute on a financing operation;
- Celamin Holding in an arbitration case regarding the Exequatur of precautionary measures and final award in Tunisia;
- Intercosmetics Distribution in an abusive breakdown of a trade relationship;
- An international pharmaceutical company in a labor litigation case;
- Groupe Scolaire René des Cartes – GSRD in a litigation matter;
- Star Container Tunisia SCT – APM Terminals group in different matters including employment conflicts and civil litigation;
- An international healthcare company in employment disputes;
- Singapore Tunisian Investment Company (STIC) in different matters including employment disputes;
- Green Field in employment disputes; and
- An international pharmaceutical company in a criminal complaint before the investigation office of the court.
- Ranked Tier 1 in dispute resolution (The Legal 500, 2019)
- Recognized with the “Leaders League Litigation & Competition” award (Décideurs 2018)
This article discusses how mobile money in Africa has opened access to the previously unbanked, and looks at the role regulators are playing to mitigate the money laundering risks associated with mobile money.
This article will trace the history of currency use in Zimbabwe, tracking Zimbabwe’s movement from relative monetary stabilization following independence, to its crippling hyperinflation, abandonment of the Zimbabwean dollar, adoption of a multi-currency system and ultimately how the evolution of the currency regime has led to the rise of fintech methods of transacting on the back of a cashless society’s desperate need to adapt to debilitating shortages of cash in the economy.
Understanding Zimbabwe's relatively new transfer pricing laws is crucial to foreign investors in Zimbabwe, foreign businesses in the country, and Zimbabwean organizations doing business with offshore entities.
How South Africa's new legislation aims to court foreign investors with a more transparent and equitable approach.