Produced legal opinion on tax consequences (2018)
Provided legal opinion regarding the contract implementation entered by and between “Y”JSC and “E” LLC, incorporation of the legal entity or representative office, matter for assigning contractual obligations to third party, registration procedures of such legal entities and related tax results.
Incorporation of the representative office of the Sumitomo Mitsui Banking Corporation (October, 2013)
SMBC was formed by merging two largest banks in 2001 and it is one of the 20 world biggest banks in the world which is running activity establishing its branches and representative offices in the over 20 countries.
Incorporation of the official distributer of Toyota LLC in Ulaanbaatar (December, 2017)
Provided legal consulting services to the Toyotal Sales Mongolia LLC, distributer of Toyota LLC in Mongolia.
Toyota Sales Mongolia LLC was estabilished in December, 2012 and officially started its activity from January, 2018.
The main business activity of the Toyota Sales Mongolia LLC is to supply Toyota brand automobiles and the spare parts to its official dealers, but also support the operation of dealers, monitor its sales and service quality and provide them with the appropriate training etc.
Had the administrative legal instruments annulled (2014-2015)
Had the administrative acts by Ministry of Food and Agriculture and Ministry of Education, Culture and Science invalidated while representing “I” LLC.
Provided legal consulting services concerning the application of the tax law (2016-2017)
Provided legal consulting services on the application of tax legislation in construction projects implemented by Master Group LLC. (2016-2017)
Successful IPO of Ard Insurance LLC and Ard credit LLC on Mongolian Stock Exchange (September, 2018)
Conducted due diligence, provided assistance and produced compatibility report on initial public offerings, selling shares on primary market, and raising necessary capital for “Ard Insurance” LLC.
Conducted due diligence, provided assistance and produced compatibility report on initial public offerings, selling shares on primary and secondary securities market, and raising necessary capital for “Ard Credit LLC”.
Advised for the taxation lawsuit that is resolved in favor of our client
The taxation authority refused to consider the value added tax refund of the client in the amount of MNT 8.3 billion and as a result of our legal representation at the court, the administrative court has decided to let the taxation authority to refund.
Worked as a legal counsel for the concession agreement for major infrastructure project and protected the legitimate interest of the client
Advised on entering into concession agreement to build high voltage power lines at a length of 110km in South Gobi region in the amount of USD 110 million and we successfully protected our client`'`s interests at the court proceedings.
Provided legal assistance for Mongolian franchisees of the word`'`s most valuable brands
Advised on the franchising agreement and participated in negotiations for the Mongolian companies when purchasing the right to use a business`'`s trademarks and associated brands in relation to the world renowned brands such as Hugo Boss, Emporio Armani, Ermenegildo Zegna, Burberry, Ulysse Nardin.
Rendered our legal services for merger of companies in the insurance sector for the first time
Advised on the establishment of Ard Daatgal LLC with the value of MNT 3 billion by the merger of Mongolian insurance companies Ard and Grand Daatgal LLC.
Advised Mongolian company for successful IPO on the foreign stock exchange
Conducted legal due diligence and acting as a local counsel for Mongolian Mining Corporation for its IPO in 2010, issuance of bond in 2012 and issuance of senior notes in 2014 respectively on the Hong Kong stock exchange.
