PRIMARY EXECUTED PROJECTS       

 

ACT has participated in a number of international projects aiming at establishment and development of business in Turkmenistan by reputable foreign companies.

 

Projects:

 

      Client: European Bank for Reconstruction and Development

      Project: ENAR Supermarkets Network Project, 2009

      Activity: Legal due diligence

  

      Client: China Development Bank

      Project: Project on legal review, 2009

      Activity: Legal support within project framework

 

      Client: Merrill Lynch Commodities (Europe) Limited via Holman Fenwick Willan

      Project: Oil Due Diligence, 2008-2009

      Activity: Advisory assistance

 

      Client: Japanese Bank of International Cooperation via International Development Associates, Ltd.

      Project: Ex-post evaluation survey on JBIC-financed projects in Turkmenistan, 2006-2007

      Activity: Advisory assistance

 

      Client: Japanese Bank of International Cooperation via IC Net Limited Company

      Project: Railway Transportation Modernization Project Loan Agreement

      Activity: Legal assistance within the framework of Project Completion Report, 2006

 

      Client: European Bank for Reconstruction and Development in cooperation with Salans (France)

      Project: Securities Markets Legislation Assessment Project, 2004-2005

      Activity: Legal advice within project framework

 

      Client: Ernst & Young (CIS) Limited

      Project: Purchasing the Barash Communications Technologies Incorporation, 2004

      Activity: Project due diligence

 

      Client: Central Asian-American Enterprise Fund

      Project: Credit line for the Turkmenistan entrepreneurs, 1999-2004

      Activity: Legal advising within the frame of the project

 

      Client: Burren Energy Plc via Seymour Pierce Limited

      Project: Listing of the ordinary share capital on the Official List of the UK Listing Authority, 2003

      Activity: Legal advising within project framework

 

      Client: European Bank for Reconstruction and Development

      Project: Construction of TMS Wool Scouring Plant, Presidential Decree, 2003 (security loan)

      Activity: Legal support within project framework

 

      Client: Schneider Electric High Voltage S.A. (France)

      Project: Construction of Electrical Sub-Station in Turkmenbashy, 2002-2003, Presidential Decree

      Activity: Tax law support within project framework

 

      Client: Eurasia Foundation (USA, Almaty office)

      Project: Legal support for entrepreneurs in Turkmenistan, 1999-2001
a) Legal consulting of local entrepreneurs who start their business in Turkmenistan, 200 hours
b) Publication: “Legal companion for business beginners”. Ashgabat, Turkmenistan, 2001. 592 pages, 1000 pieces

 

      Client: Alhayat Group (Lebanon)

      Project: Investment project aimed on supply of bakery equipment and creation of private foreign bakery in Turkmenistan, 1998

      Activity: Legal support within project framework (registration of the investment project, registration of bakery and etc.)

 

 

Mostly due to the diligent performance of our staff, we managed to establish good reputation on the professional services market of Turkmenistan and to acquire a number of regular clients.