Compliance

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.

Clients Testimonials

‘Zaki Hashem is excellent for all aspects of legal advice including contracts, regulatory compliance and disputes’

The Legal 500 (Client Testimonials)

‘Excellent understanding of the local laws and how they interplay with English law given our need to abide to both.’

IFLR1000 (Client Testimonials)

'They are business-oriented and fully aware of the local regulator's requirements.'

Chambers and Partners (Client Testimonials)

Transaction Records

Volkswagen AG

Advising Volkgswagen AG on the merger control requirements in Egypt in relation to the its joint venture with TraceTronic

A leading multinational technology company

Representing a leading multinational technology company and filing a recall notification before the Consumer Protection Authority concerning an exchange program for USB Power Adapters

Raya Holdings

Advising Raya Holdings in drafting and reviewing its anti-corruption Policy

A global industrial market leader

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

2018 | Saudi Basic Industries Corp

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

2021 & 2017 | Mitsui & Co. Ltd.

Advising Mitsui & Co. Ltd. on the potential of implementation of a global Whistleblowing Hotline for antitrust and anticorruption issues

2015 | Vodafone Egypt Telecommunications

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

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