Brazil
DZ Bank Group is the 4th largest banking group in Germany, ranked 54th internationally. We are a AA-rated bank. As of the 31-Decemeber-2014, DZ Bank Group's consolidated total assets amounted to € 402.5billion. The Bank is headquartered in Frankfurt, Germany and has offices around the world's major financial centres. In Asia, DZ Bank have presences in four cities, including branches in Hong Kong and Singapore, as well as representative offices in Beijing and Mumbai
American Appraisal is now Duff & Phelps.
In February 2015, American Appraisal was acquired by Duff & Phelps. The transaction bolsters Duff & Phelps’ world-class valuation capabilities, adding professionals in more than 50 offices globally. As a result, Duff & Phelps significantly expand its geographic footprint in Europe and Asia.
Founded in 1896, American Appraisal, is a global valuation-consulting firm providing independent fair market valuation of real estate, machinery & equipment, entire business, intangible assets including brands, IPR & goodwill, equities, derivatives and other financial assets for investment, financing, accounting compliance and management decision making purposes. It has over 50 offices in 24 countries including, in Asia, Hong Kong, Beijing, Shanghai, Guangzhou, Shenzhen, Taipei, Singapore, Mumbai, Bangalore, and New Delhi.
Allen & Overy is an international legal practice with approximately 5000 people, including some 525 partners, working in 45 offices worldwide. More specifically relevant to the Belt and Road initiative, we have a leading projects practice, which comprises of 70 partners globally and includes some 205 lawyers. The group advises sponsors, governments, construction companies and lenders on projects and project financings across energy, infrastructure, mining and telecoms throughout the world. We provide our clients with a fully integrated service on all aspects of project work, drawing on and mobilising Allen & Overy’s specialist skills to assist in all relevant areas of law. Our lawyers win praise for their technical ability as well as their commercial approach and can provide a comprehensive service in numerous areas, including advising on joint ventures, project structures (BOT, BOOT, DBFO, DBFM, PPP, 3P, PFI and others), conducting legal due diligence, risk allocation and reviewing the ‘bankability’ of project agreements, financing arrangements (bank and bond) and relevant security packages and considerations across the globe. We have consistently closed more project finance deals globally than any other law firm since 2000 and are recognised as ‘top-tier’ in all the major legal directories. We have already been asked to pitch on various projects in relation to the Belt and Road Initiative and have recently been mandated on a matter.
We have a wealth of experience globally on energy and infrastructure projects and have attached our APAC brochure with some highlights of our work. Please note that we have experience covering many jurisdictions, so ask not to be limited to specific markets. Our infrastructure experience covers a wide range of areas including airports, bridges, ports, rail, roads, stadia, social infrastructure, telecom, waste and water.
Milbank is a leading international project finance legal advisor. In the past three years alone, we have acted as legal advisor in over 120 project financings worldwide which have raised more than US$90 billion globally for a wide variety of oil and gas, energy, power, mining, natural resources, transportation, telecommunication and other infrastructure projects, including those along the Silk Road. We are one of the selected international law firms with expertise in Islamic finance.
In the past five years, more than 20 of transactions executed by our trams in Hong Kong, Tokyo, Singapore, Beijing and London have received “Deal of the Year” awards from industry publications. Chambers UK has recognized Milbank as a leading Islamic Banking and Finance practice and our partner is designated in the first tier of Islamic lawyers. Chambers has also designated several members of our Asia team as “Leading Individuals” and Milbank as (Band 1) for:
- Global-wide: Projects & Energy
- Asia-Pacific: Projects & Infrastructure
- Indonesia: Corporate & Finance (Including Projects & Energy)
- Japan: Projects & Energy
- Singapore: Projects & Infrastructure
These awards and rankings reflect our commitment to serve clients worldwide and our capability to execute complex project financings along the Silk Road. We have acted as legal counsel to infrastructure projects along the Silk Road, including China, Turkey, Syria, Iraq, Jordan, Egypt, Saudi Arabia, Kuwait, Bahrain, Qatar, UAE, Oman and Yemen in the Middle East, India, Pakistan, Bangladesh, Thailand, Vietnam, Laos, Indonesia, Malaysia and Singapore in South and Southeast Asia.
Holman Fenwick Willan is recognised as a leading global law firm advising on all aspects of international trade and commerce. Across 13 offices worldwide, our 425 lawyers provide a first-class service in advising a range of governments and some of the world’s leading companies on trade issues and major infrastructure projects, particularly within our core sectors of energy and resources, ports and terminals, shipping, aviation and construction. Many of our Partners are recognised experts in their fields and our dedicated projects group applies its sector expertise in advising from procurement, risk and quality management stage through to land tenure and management including negotiating concession agreements, financing, construction, on-going operations and maintenance and dispute management and resolution in relation to projects spanning the key global international transport routes and the trade zones including China, the Persian Gulf, Central and Southeast Asia, the Indian Ocean and Europe. Our group also has specialists expertise in joint venture arrangements (both with government and private sector projects), creating structures for investment funds, advising on issues relating to real estate funds management, the sale and acquisition of companies and interests, project finance, structured finance and leasing, planning and regulatory approvals and dealing with governmental agencies. Our offices throughout Asia-Pacific, the Middle East and Europe have particular expertise in assisting clients on major infrastructure projects in key emerging markets forming part of the Belt and Road Initiative.
Founded in Los Angeles in 1890, Gibson, Dunn & Crutcher LLP is one of the most prestigious of the truly global law firms. With more than 1,200 attorneys in 18 offices, Gibson Dunn is committed to providing top-tier legal services – wherever your business may take you. We are proud to represent over half of the Fortune 100 companies in a wide variety of legal matters.
Our Asia-based attorneys have all lived and worked in the region for many years and possess an in-depth understanding of the legal and business cultural environment. They have the capacity to handle the most challenging and substantial transactions anywhere in Asia.
Gibson Dunn maintains a leading infrastructure and project finance practice, with experience in more than 60 countries and deep familiarity with the industrial, commercial, financial and political issues that are inherent in the development, financing, construction and operation of major infrastructure facilities around the world. The group has been widely recognized as one of the top 15 project finance practices worldwide. Our infrastructure team has been involved in major infrastructure facilities including toll roads, airports, parking facilities, ports, pipelines, water and waste-water projects, stadiums, tourism and other public use facilities around the globe. We represent sponsors and developers, governments, contractors, commercial and investment banks, institutional lenders and equipment suppliers in connection with all aspects of project development, including bid preparation and qualification, contract negotiation and drafting, financing arrangements, construction and operation-related issues, licensing and establishment of local offices and, when necessary, claims preparation, negotiation and dispute resolution, including arbitration. We also frequently represent clients in the acquisition or disposition of infrastructure assets.
Since 1949, Baker & McKenzie have advised leading corporations on the issues of today’s integrated world market. we bring to matters the instinctively global perspective and deep market knowledge and insights through the most developed global platform in the legal profession, geographically and in the scope of our practice with unrivalled network of 77 offices in 47 countries.
In terms of our network in countries along Belt and Road Initiative, Baker & McKenzie owns offices in 28 cities of 23 countries which are involved in the Initiative. Those countries include: China, Azerbaijan, Bahrain, Egypt, Hungary, India, Indonesia, Japan, Kazakhstan, Korea, Malaysia, Philippine, Poland, Qatar, Russia, Saudi Arabia, Singapore, Thailand, The Republic of Czech, The United ARAB Emirates, Turkey, Ukraine and Vietnam. Although we do not have an office in India, Baker & McKenzie's India Focus Group has been helping companies capture opportunities in India for over 50 years.
Baker & McKenzie’s Hong Kong, Beijing and Shanghai offices were established in 1974, 1993 and 2003, respectively. In total, the three offices are staffed by over 400 lawyers and professional staff. The Firm provides dedicated legal services across the broad spectrum of corporate law. Baker & McKenzie’s practice in Hong Kong and Mainland China is consistently ranked in the top tier within legal directories as well as industry surveys, and described as a leading or highly recommended firm in almost all categories of law.
TMF Group helps global companies expand and invest seamlessly across international borders. Its expert accountants and legal, HR and payroll professionals are located around the world, helping clients to operate their corporate structures, finance vehicles and investments in different locations. With operations in more than 80 countries providing global business services, TMF Group is the global expert that understands local needs
Grant Thornton is one of the leading business advisers of independent assurance, tax and advisory services that helps dynamic organisations unlock their potential for growth. Our brand is respected globally, as one of the major global accounting organisations recognised by capital markets, regulators and international standards setting bodies. As a US$4.7bn global organisation of member firms with 40,000 people in over 130 countries, we have the scale to meet your changing needs, as well as the insight and agility that helps you to stay one step ahead. Privately owned, publicly listed and public sector clients come to us for our technical skills and industry capabilities but also for our different way of working. Our partners and teams invest the time to truly understand your business, giving real insight and a fresh perspective to keep you moving. Together with our International Business Centres (IBCs), we can draw on the resources and supports from Grant Thornton’s global network, deep knowledge of the latest regulations, techniques and business practices in major jurisdictions worldwide. Whether a business has domestic or international aspirations, Grant Thornton can help you unlock your potential for growth.
PwC China/Hong Kong is the largest professional services firm in China. PwC’s network firms operate in 157 countries with more than 195,000 partners and staff including almost all of the territories under the Belt and Road Initiative. PwC provides a full range of advisory, consulting, tax and assurance services, including but not limited to valuation strategy services, financial modelling, mergers and acquisitions advisory, investment and project structuring, financial due diligence, tax planning and due diligence and strategic advice to investors in identifying and building capabilities required for this initiative. These successful developments of the Belt and Road Initiative will invariably require some or all of the professional services noted above. PwC will be able to provide local knowledge and expertise in most of the territories under the Belt and Road Initiative.