Nicholas S. Hammond

Nicholas S. Hammond is a highly experienced English speaking commercial lawyer based in Romania having practised both in the City of London and Romania. He was the first English solicitor to come to Romania in 1990. His practise covers all aspects of corporate and commercial law including company formations and corporate restructuring, joint ventures and inward investment. He has advised clients in such varied fields as aviation, insurance, banking, retail, agriculture, project finance as well as venture capital investments. He advises on real estate matters as well as leasing and Romanian intellectual property matters.

He has experience in many areas of law including aviation, natural resources, finance and insurance, intellectual property and employment as well as counselling companies entering the Romanian market.

He has spoken on a number of webinars. Currently he writes a blog on Romanian law as well as doing business in Romania.

Due to his large experience, Nicholas S. Hammond decided to start an International lawyers firm in Romania with Romanian lawyers that can cover all legislation and problems that can appear with it. Hammond Partnership team ensures you with quality gained through a long time experience.

Firm Overview:

Our story begins in 1990 when English lawyer Nicholas S. Hammond set up one of the most successful Romanian law firm to meet the needs of its clients, offering innovative solutions for both the Romanian market and the Central and Eastern European countries. Currently, the company is known as Hammond Partnership.

Dhritiman Bhattacharyya

Dhritiman Bhattacharyya (DB) started his career with a leading law firm in 1994 and became a partner in 2001. Currently he is the Senior Partner in Unity Legal. With more than 23 years’ experience, DB specializes in Corporate and Commercial laws, Mergers and Acquisitions.

He advises various multinationals clients on various corporate and commercial matters. Additionally he has been regularly advising his clients on restructuring of their companies which includes mergers and demergers and appearing before the Courts and Tribunals for implementation of the same. He has attended and presented several papers at various international conferences at Durban, Cancun, Singapore, Malaysia, London, etc. He is a member of various bar associations in India including Delhi High Court Bar Association and Supreme Court Bar Association. He is also a guest faculty of Institute of Chartered Accountants of India and Fore School of Management.

Firm Overview:

Unity Legal (UL) provides a broad range of legal services to companies, both domestic and international, advising corporations during all stages of their corporate existence, from the incorporation of the company through all aspects of its development and operation. UL provides assistance and guidance to foreign investors/technology providers, and Indian companies seeking to source capital/technologies from abroad.

UL has structured and implemented mergers & acquisitions, amalgamations and takeovers across several industries and sectors in India. In this respect, UL conducts due diligences, prepare and negotiate transaction documents and implement schemes of merger, de-merger and amalgamation, etc., which includes working with merchant bankers to ensure stock exchange compliances in cases of listed companies in India.

UL provides advice to minimize the incidence of disputes, and dispute resolution services by way of negotiation, arbitration (domestic & international) and court proceedings. UL handles cases in all forums including the Supreme Court of India and State High Courts, District Courts, Consumer Forum, National Company Law Tribunal etc.

Kateryna Garbuz (Ponomarenko)

Kateryna Garbuz’s specialization is focused on foreign investment, corporate governance and general corporate issues. Kateryna is a consultant for both foreign and large domestic clients on various aspects of doing business in Ukraine, including corporate, commercial, regulatory, competition and labor issues. She is fluent in English.

Firm Overview:

EBS was created as a one-stop consulting center, specifically designed to hold the hand of new comers to the market, assist in the development and solving everyday challenges met by Ukrainian companies and international investors. We understand the region and the philosophies that drive it, but most importantly, EBS team of over 250 qualified experts understand how to unleash the potential of each organization.

Our combined experience and unique approach allows us to offer the best complex solutions, developed due to the individual Client’s needs. The range of EBS services includes Management Consulting, Transfer Pricing, Accounting and Financial Management Outsourcing, Tax and Audit, IFRS reporting, IT consulting, Legal and HR services. For two decades EBS has been helping businesses in Ukraine achieve excellence by providing them with the best solutions available on the market. We take pride in creating as much added value for our clients as it is possible in their context.

Carlos Deneszczuk

DASA Advogados is formed by a group of lawyers who combine the experience of its professionals with the enthusiasm of highly qualified lawyers, solid legal background, sharing the commitment to the quality of their work and respect for the client, whether in defense or sponsoring. your interests. We have over 50 years dedicated to excellence and improvement in the exercise of law. We are constantly concerned with the adoption of the highest technical and ethical standards in identifying solutions to the legal problems submitted by our clients, always observing the conciliation of the parties. Our mission is the pursuit of excellence in customer service. To this end, we develop creative and effective solutions – from the simplest and most routine to the most complex and sophisticated. Our commitment goes far beyond the client x lawyer relationship: we are partners with our clients, anticipating not only solutions to problems but also business opportunities. We believe that the firm’s greatest asset is the relationship developed with client-partners over the years. Here, every demand is unique! We do not work with models or large-scale enterprises, so we always seek new and handmade solutions for our customers. We operate on all fronts of Corporate Law, notably with Corporate Restructuring, where, with the correct application of Law No. 11.101 / 2005 (Law on Judicial Recovery and Bankruptcy), we have helped dozens of companies to get out of the crisis, making them more sound and financially healthy. That’s why we invite you to get to know us. Together we will build a partnership of trust and success. We put the DASA Advogados structure at your disposal.

Guillermo Estrella Ramia

The recognition of a Law firm is an aspect that cannot be improvised, as it is created through the impeccable trajectory of highly qualified professionals who works with dedication, passion and integrity. In Estrella & Tupete, Attorneys at law our greatest achievement, besides corporate improvements, has consisted in obtaining the trust and satisfaction of our initial clients and those who have integrated over the time. Our biggest commitment is to offer the best legal service and counselling, according to our client’s requirements and needs, by adopting and developing new legal strategies that ensure the success, without violating the ethical principles.

Professional Education:

  • Master of Corporate Business, Pontificia Universidad Católica Madre y Maestra, Santiago, Dominican Republic
  • Master of Comparative Law and International Business, Université de Savoie (Chambéry), Université Pierre Mendés France (Grenoble II) and Pontificia Universidad Católica Madre y Maestra, Santiago, Dominican Republic
  • Corporate and Commercial Law postgraduate degree, also, conflict resolution and negotiation strategies, Castilla- La Mancha University, Toledo, Spain
  • Managing innovation strategies program, Babson College, United States of America
  • Postgraduate of Management for Lawyers,Yale University, United States of America
  • Bachelor of Laws, Pontificia Universidad Católica Madre y Maestra, Santiago, Dominican Republic

Practice Areas:

  • Commercial arbitration
  • Administrative law
  • Constitutional law
  • International business
  • Commercial and corporate law
  • Consumer rights

Professional Memberships:

  • Dominican Republic Bar Association
  • World Bank collaborator in the Doing Business-Dominican Republic
  • Santiago Apóstol Archdiocese Foundation

Hasan AlAjooz

Hasan AlAjooz is our exclusively recommended Commercial Law expert in Bahrain on the Advisory Excellence website. If you need assistance in this area, please contact Hasan directly using the contact details listed above.

Hasan graduated with a Master’s Degree in International Commercial and Business Law from the University of East Anglia in Norwich, United Kingdom and previously got his Bachelor’s Degree in Law from the University of Bahrain.

Hasan AlAjooz is a certified Arbitrator by the GCC Commercial Arbitration Centre and he is the National Representative of the International Association of Lawyers (UIA) in the Kingdom of Bahrain and also a member of the Bahrain Bar Society.

Firm Overview:

ALAJOOZ & ASSOCIATES is a law firm, which provides a variety of legal services in both local and transnational laws. The firm specialises in Commercial and Business Law, Finance and Banking, Domestic and International Arbitration, Litigation and Company Formations.

The Firm has been founded by Mr. Hasan Al Ajooz and it is under his direct management, Mr. Al Ajooz is committed to providing legal services of the highest calibre to all clients, dispensed on a range of both legal and business matters. The main focus of the firm is the constant improvement of dispensing legal services and the best interest of clients.

The Firm also provides private notary services by Mr. Al Ajooz – a licensed Private Notary- which allows the clients to proceed with their notarisation services without the need to visit the Public Notary in the Ministry of Justice, it includes the notarisation of companies’ formation and amendment documents, POAs, contracts and the attestation of documents.