Our Firm comprises experienced lawyers specialized in regulatory compliance and anti-corruption and competition laws.
On behalf of many clients operating in different industries, we submit notifications of mergers and acquisitions before the Egyptian Competition Authority (ECA) – and, in some cases, we challenged ECA’s orders before the Administrative Court.
The Firm is experienced in dealing with Egyptian authorities relevant to inspections and investigations including the Egyptian Customs Authority, health inspections, the Consumer Protection Agency – among others.
We advised a multitude of local and international clients in reviewing their commercial practice to ensure compliance with the law – including sale and distribution agreements, and others.
‘Zaki Hashem is excellent for all aspects of legal advice including contracts, regulatory compliance and disputes’
‘Excellent understanding of the local laws and how they interplay with English law given our need to abide to both.’
'They are business-oriented and fully aware of the local regulator's requirements.'
Advising Volkgswagen AG on the merger control requirements in Egypt in relation to the its joint venture with TraceTronic
Representing a leading multinational technology company and filing a recall notification before the Consumer Protection Authority concerning an exchange program for USB Power Adapters
Advising Raya Holdings in drafting and reviewing its anti-corruption Policy
Advising a global industrial market leader in the investigations conducted by the Egyptian Competition Authority (ECA) until the issuance of the ECA’s decision towards the absence of violations
Advising Saudi Basic Industries Corp (SABIC) on the Egyptian merger control requirements in relation to Saudi Aramco’s acquisition of a controlling stake in SABIC
Advising Mitsui & Co. Ltd. on the potential of implementation of a global Whistleblowing Hotline for antitrust and anticorruption issues
Advising Vodafone Egypt Telecommunications in the State Council case contesting the Telecommunications Minister’s Decree to apply penalties on telecom operators in case of non-compliance with legal/regulatory obligations