Independent law firm Bennani & Associés is regularly sought out by global corporations and foreign law firms for assistance with a range of corporate and financial activities. M&A, joint ventures and foreign direct investment all stand out as areas of activity for a team praised for its ability to handle ‘complex, time-sensitive transactions’. ‘Standout lawyer’ Lamia Harguem oversees matters and frequently wins plaudits for her ability to handle work connected to Tunisian subsidiaries such as due diligence and restructurings. Emna Msaad and Sarra Ben Salem are further names to note.
Commercial, corporate and M&A in Tunisia
Bennani & Associés
Responsables de la pratique:
Lamia Harguem
Autres avocats clés:
Emna Msaad; Sarra Ben Salem
Les références
‘Team has shown great responsiveness and engagement.’
‘Standout lawyer Lamia Harguem shows lots of commitment.’
‘Very reliable team, with a business minded approach – they are our go-to firm for international clients ’
Principaux clients
Abu Dhabi Developmental Holding Company (ADQ)
ADQ
Amphenol Corporation
Aptean
Ardian
Bolt
Development Partner International (DPI)
Essity
Five Arrows Principal Investments
Gruppo Florence
Japan Tobacco International
JUMIA
Maîf Avenir
Meta
Pfizer
Qatar Electricity & Water Company (QEWC)
Solix Group AB
Sopra Banking Software
STMicroelectronics
Umicore
Volkswagen
Principaux dossiers
- Advised Development Partners International (DPI) on merger control clearance of its $165m acquisition of a controlling minority stake in Kazyon.
- Advised NYSE-listed Amphenol on its January 2023 acquisition of the CMR group from LBO France.
- Advised Aptean on its acquisition of NORRIQ Group’s Drink-IT business.
Eversheds El Heni (a member of Eversheds Sutherland)
Eversheds El Heni (a member of Eversheds Sutherland) is praised for an M&A practice that combines ‘international standards’ with a good understanding of ‘local specifics’. The team assists a predominantly overseas client base with issues such as the establishment of joint ventures, acquisitions and the disposal of regulated assets. The ‘outstanding’ Fares El Heni oversees matters alongside Raouf El Heni. Both partners handle an array of advisory and contentious work in the M&A space.
Responsables de la pratique:
Fares El Heni; Raouf El Heni
Les références
‘Eversheds is a true partner, they follow every single phase of the contract. This helps a lot because it allows to be focussed on the other important things. They assisted us during the negotiation, closing and post and were extremely proactive.’
‘Fares El Heni is a business partner on top of a legal advisor. He is always open to explore possibilities to solve a challenge. I like his ability to see things out of the box.’
‘When it comes to M&A legal support, it seems this practice is the only law firm in Tunisia that is comparable with international / European standards – very professional, hands-on people.’
Principaux clients
Swarco holding
Maridive
Wunderman Thompson
Bulgin
Rina
Credit Agricole
Microsoft
PPG
Kone
FOSIT
Turkish Airlines
Infor
GE Healthcare
Der Touristic
Bourns
BNP Paribas
Principaux dossiers
- Advised Swarco Holding on structuring and setting up a joint venture in Tunisia.
- Advised Maridive on structuring and setting up an acquisition between an Egypt-based investor and a Tunisia-based seller.
Ferchiou & associés
Multinational corporations from sectors such as pharma, automotive and energy seek out Ferchiou & associés for assistance with corporate and M&A work including local aspects of joint ventures, mergers and private equity investments. Commercial mandates ranging from the negotiation of commercial leases to the drafting of distribution agreements are further areas of strength. Omar Ferchiou, praised for his ‘solid international background’ heads up the team alongside Noureddine Ferchiou and Rym Ferchiou, who is well versed in local regulatory constraints surrounding cross-border acquisitions.
Responsables de la pratique:
Noureddine Ferchiou; Omar Ferchiou; Rym Ferchiou
Les références
‘The team is able to assist international clients in English and French meeting the standards that are generally required by the best practices.’
‘Omar Ferchiou has a solid international background, a primary experience in Tunisian law matters and the ability to represent clients before local authorities.’
Principaux clients
BioNTech SE
Eni Group
Ford Motor Company
CMA CGM S.A.
Emirates Cable TC and Multimedia LLC
Transmec Group
Principaux dossiers
- Advised BioNTech SE with local matters in regard to its acquisition of instadeep.
- Advised Eni Group with local matters in regard to its partnership with Snam for gas pipelines between Algeria and Italy.
- Advised Transmec Group with local matters in regard to its acquisition of TNA Cargo.
Meziou Knani & Khlif
Core pillars of the practice at Meziou Knani & Khlif include handling legal due diligence of target entities, drafting transaction agreements and advising on the restructuring of corporate activities and assets. Practice co-head Ghazi Meziou excels in investment law mandates and is praised for his ‘exceptional interpersonal and professional skills’. Fellow co-head Ayoub Knani is a key contact for complex privatisation matters, while Omar Ben Slimane completes the leadership team and frequently guides investment funds and strategic investors through M&A transactions.
Responsables de la pratique:
Ghazi Meziou; Ayoub Knani; Omar Ben Slimane
Les références
‘The practice is in line with international standards.’
‘Ghazi Meziou has exceptional interpersonal and professional skills.’
Principaux clients
Admaius Capital Partners
Mediterrania Capital Partners
Ekuity Capital
Baobab
Groupe El Hadayek
AfricInvest
Inma Holding
Société Nouvelle des Boissons Gazeuses (SNBG)
Honoris Holding Limited (Actis)
216 Capital Ventures
Consolis International
Flat6Labs Egypt
Adly Bellagha & Associates
Adly Bellagha & Associates is geared to handle the lease of aircraft and acquisitions and disposals of assets ranging from hotels to satellite network systems. Privtisations are also a core aspect of the firm’s offering and practice head Adly Bellagha frequently employs his extensive expertise in this area to handle matters ranging from the privatisation of publicly owned factories to the privatisation of highly regulated financial institutions. Hend Ben Ashur is well positioned to assist with the incorporation of offshore companies.
Responsables de la pratique:
Adly Bellagha
Autres avocats clés:
Hend Ben Ashur
Principaux clients
Celestial Aviation Trading 34 Limited
Inishdawson Leasing Limited
Tunis Air
Zitouna Bank
Société Chimique Al Kimia
Serinus BV
Mazarine Energy
Shandong Haiwang Chemical Co Tunisia Sarl
Société Saida SA
Linde Gas
Sesam International Free Market
Principaux dossiers
- Advised Shandong Haiwang Chemical Co Tunisie, and negotiated on its behalf, for the award of a mining permit from the Ministry of Energy.
- Advised Celestial Aviation Trading 34 limited on the lease of 4 aircrafts to Tunis Air.
Cabinet Donia Hedda Ellouze
Cabinet Donia Hedda Ellouze regularly assists overseas clients with direct investment mandates in Tunisia and the acquisition of local companies. Transactional work involving the issuance of participating shares is a further strong suit for the outfit. Key contact Donia Hedda Ellouze‘s practice ranges from privatisation mandates to the drafting of contractual documents.
Responsables de la pratique:
Donia Hedda Ellouze
Autres avocats clés:
Meriem Belajouza Felli; Molka Ellouze; Jamila Toubal
Gallala Law Firm
The corporate and commercial law practice at Gallala Law Firm is an important destination for international clients from sectors such as telecoms and IT seeking to carry out transactions in Tunisia. The firm is also advising on a growing number of restructurings and regulatory work. The ‘exceptionally skilled’ Zied Gallala heads up the team. His varied practice incorporates experience in strategic transformations and corporate reorganisations.
Responsables de la pratique:
Zied Gallala
Les références
‘Zied Gallala is a great professional, with great knowledge and response capacity in any situation.’
‘Professional advice and ability to adapt to client needs.’
‘Zied Gallala was always very responsive and provided very good advise during the process of our firm’s M&A activity in Tunisia. He also made sure that any documentation was well drafted and delivered on time.’
Principaux clients
Air Liquide
AbbVie
Allianz
Apem
Applied Materials
Apple
Atos
Baker McKenzie
Borges Agricultural & Industrial Oils S.A.U
Dyson
Ebcon Group
Forvia
Grant Thornton Société d’Avocats
Koinos Capital
Marinedi Group
Mersen
Ravago Chemicals
Ooredoo
Spotify
Tencent
Puig
Global Lawyers North Africa in partnership with Gide Loyrette Nouel
Advising international clients on their investments in Tunisia is at the heart of the corporate offering at Global Lawyers North Africa in partnership with Gide Loyrette Nouel. Recent work in this area includes advising on the establishment of joint ventures and on the disposition and acquisition of Tunisian companies and subsidiaries. Practice head Anis Jabnoun‘s transactional competence is particularly valued by clients from the financial services and industrial sectors.
Responsables de la pratique:
Anis Jabnoun
Principaux clients
Bulgin group
Servier Group
Lear Group
Fresenius Medical Care
Telecoming
Daimler
Orange
Valpaint
Gervé Danone
Sisal
Principaux dossiers
- Advising a Servier Group entity holding 50% of Servier Tunisia to acquire the remaining 50% from the local Tunisian partner.
- Advising the BULGIN group in the sale of EQUISTONE involving its Tunisian subsidiary BULGIN TUNISIE S.A R.L.
- Advising Danone on its equity stakes in several Tunisian company of the Délice Group.
Boussayene Knani Law Firm
Boussayene Knani Law Firm leverages its expertise in corporate and commercial law to assist international clients with acquisitions, sales and the establishment of business operations in Tunisia. Youssef Knani, who is fluent in French, Arabic and English and is praised for his ‘unrivalled skills and experience’, heads up the practice. Former magistrate Mehrez Boussayene is a further key contact.
Responsables de la pratique:
Youssef Knani
Autres avocats clés:
Mehrez Boussayene; Ines Youssef
Les références
‘The team is led by Youssef Knani, an eminent business lawyer with unrivalled skills and experience.’
‘Homogeneous multidisciplinary team and always responsive.’
Principaux clients
Total Energies
Monoprix Géant
Laboratoires SVR
Condor – Thomas Cook
“ETAP” Tunisian National Oil Company
Banque de Tunisie
BERD – European Bank for Reconstruction and Development
Banque Fédérative du Crédit Mutuel (BFCM)
Tunisie Télécom
Ooredoo
“Bsic” Sahelo-Saharan Bank for Investment and Trade
Maersk
Presidency of the republic of Togo
Aurubis AG
Principaux dossiers
- Advice and due diligence on a wind farm project for Total Eren in the context of a Tunisian government call for tender (Concession regime).
- Advising Millet Mountain Group on the sale of its Tunisian subsidiary to Lafuma SAS.
- Advising SOCIETE DES CIMENTS D’ENFIDHA on the acquisition of Select Beton.
Cabinet Mrabet Avocats
Helmed by Mohamed Jed Mrabet, Cabinet Mrabet Avocats‘ recent focus on legal compliance for clients connected to blockchain technology and cryptocurrencies complements the established corporate practice whose areas of activity include conducting due diligence on target companies, assisting with the opening of retail branches overseas and with the exit of a joint venture from a corporate group. Yesmine Ben Mabrouk is another name to note.
Responsables de la pratique:
Mohamed Jed Mrabet
Autres avocats clés:
Yesmine Ben Mabrouk; Iyadh Abid
Principaux clients
TBE ENTERTAINEMENT DMCC
NIMR
COMET
Appetito Technologies BV
Fierce Sportswear
Attesia TV
Equity Capital
California Gym
Villa Paradiso
Tunisair
Résidence Amila
Principaux dossiers
- Advised on the exit of EKuity Capital from the medical group Les Oliviers for $20m.
- Assisted Tunisian brand FIERCE with the process of opening retail branches in Dubai and Egypt.
- Participated in the drafting of the new Foreign Exchange Act 2023 under the aegis of the Tunisian-British Chamber of Commerce for the Tunisian government.