ABOUT DALDEWOLF
IN THE DRC

OTHER AFRICAN COUNTRIES

HOW WE CAN HELP

DALDEWOLF’s lawyers advise and serve a diverse portfolio of domestic and international clients across various sectors.

Our clientele includes foreign and local investors, entrepreneurs, multinational corporations, commercial enterprises, start-ups, charitable funds, banks, insurance companies, international and local non-profit organizations (NGOs), as well as foreign law firms seeking local legal advice.

Below is a non-exhaustive overview of the areas in which we are primarily involved:

OHADA Law

Our OHADA Desk lawyers have established a seamless collaboration between our offices in Kinshasa (DRC) and Brussels (Belgium). This structure allows us to offer our clients exceptional efficiency in managing all OHADA law-related cases, particularly in the Democratic Republic of Congo, as well as in other OHADA member states.

Project Finance

DALDEWOLF provides advice and assistance in structuring project finance, specifically financing based on a project’s assets, including its future cash flows, with limited recourse to the project’s sponsors. Our expertise is particularly focused on the mining, energy, and infrastructure sectors in the DRC.

At the client’s request, our teams can also manage the project, overseeing and coordinating the various parties involved in the transaction, such as accountants and financial consultants. DALDEWOLF has assembled a pool of experts with whom the firm collaborates regularly.

Energy & infrastructure

At DALDEWOLF, dedicated teams specialize in providing comprehensive legal assistance in the energy and infrastructure sectors. The legal and corporate finance professionals offer tailored support in securing permits, navigating regulatory compliance, and structuring investments. They ensure that all financial transactions are meticulously managed, delivering robust legal frameworks that safeguard investments and promote sustainable growth. By leveraging a deep understanding of both local and international laws, DALDEWOLF facilitates smooth and efficient operations for clients in these critical industries.

In addition, DALDEWOLF brings extensive expertise in real estate matters related to energy and infrastructure projects. Their legal teams provide services including due diligence, acquisition, leasing, and development of land and facilities. They navigate complex legal landscapes to secure the necessary permits and licenses, ensuring full compliance with local regulations. Their commitment to excellence and attention to detail help mitigate risks and maximize the potential for success in clients’ ventures. Whether dealing with large-scale infrastructure projects or innovative energy solutions, DALDEWOLF is dedicated to offering unparalleled legal support and strategic advice to drive investment success in the Democratic Republic of Congo.

Banking & Finance, including FinTech

The banking and financial sector in the DRC is continuously evolving alongside the development of various economic sectors such as energy, agriculture, mining, and technology. This sector plays a crucial role in driving development in a country like the DRC, which consistently attracts investors from diverse regions. To successfully establish and operate a banking or financial business, it is essential to have a thorough understanding of the legal and regulatory framework, and to ensure compliance with these standards.

We offer services to credit institutions and financing companies.

Real Estate

DALDEWOLF’s expertise and proven track record in real estate law enables its teams to ensure the security of clients’ real estate transactions, including sales and acquisitions. They conduct thorough due diligence to prevent, address, and resolve common land disputes related to overlapping titles and related oppositions. The firm also assists clients with property leasing and navigates the procedures required for town planning and housing, such as obtaining planning permissions.

Litigation and arbitration

Litigating in the DRC can be challenging and requires a deep understanding of both the law and its practical application. DALDEWOLF has extensive experience and a strong reputation for its litigation team. These skilled litigators can assist with a wide range of disputes, including employment, commercial, tax, or real estate matters (such as rent disputes or title conflicts). They are also equipped to handle disputes between shareholders, heirs, and large-scale debt collections.

Additionally, DALDEWOLF’s litigation team is well-versed in administrative procedures before the State Council. The team is also experienced in alternative dispute resolution methods, such as mediation and arbitration.

Corporate and Commercial Law

DALDEWOLF provides general corporate and commercial law services (corporate housekeeping, incorporation of companies, shareholder’s agreements, drafting of all sorts of commercial contracts,…), but the teams are especially delighted to resolve complex issues and develop specific and innovative solutions to answer all clients legal needs.

The firm advises and assists local and international clients with different kinds of transactions in national and cross-border contexts, including all legal tax aspects of corporate finance (capital structure; mergers and acquisitions, spin-offs ; joint ventures and strategic partnerships; capital structure; recapitalization).

Tax Law and Compliance

DALDEWOLF offers comprehensive tax advice and planning services, with the primary objective of optimizing each client’s tax situation through legal mechanisms and personalized solutions.

Our advisors provide expert assistance on all aspects of Congolese and international tax law, including VAT, customs, excise duties, and more.

In case of litigation, DALDEWOLF’s lawyers are equipped to advise and represent clients before the Congolese courts.

Additionally, we guide clients through complex issues related to tax returns and other tax or accounting obligations. Our teams also assist in obtaining advance tax rulings from relevant authorities, offering clarity and legal certainty in tax and non-tax matters, including customs and parafiscal issues.

DALDEWOLF further supports clients in managing compliance risks, such as those related to anti-corruption laws, competition regulations, environmental rules, subcontracting laws, and public procurement regulations.

Mining & quarrying

The laws governing mining and quarrying are becoming increasingly complex and nuanced, as mining activities must be structured through specific legal entities as outlined in the mining code.

DALDEWOLF supports clients involved in or seeking to engage in mining activities with all matters related to their mining permits. Given the technical intricacies required in drafting these documents, we offer valuable advice and assistance to clients in negotiating mining and quarrying contracts.

Securities and Insolvency

DALDEWOLF provides comprehensive support in securities and insolvency matters. The team guides clients through the complexities of securities regulations, ensuring compliance with both local laws and international standards. They assist with the issuance, trading, and management of securities, offering strategic advice to protect and optimize investments. Whether entering the DRC market or expanding existing operations, DALDEWOLF offers tailored solutions to navigate regulatory challenges and capitalize on opportunities within the securities sector.

In the area of insolvency, DALDEWOLF delivers expert guidance to safeguard your interests during financial distress. The team helps clients develop effective strategies for debt restructuring, liquidation, and creditor negotiations, striving to achieve the best possible outcomes. Their lawyers are skilled in handling cross-border insolvencies and work closely with relevant authorities to ensure smooth proceedings. By leveraging in-depth knowledge of local laws and global insolvency practices, DALDEWOLF assists investors in mitigating risks and maintaining business continuity during challenging times.

Employment Law

DALDEWOLF’s employment team focuses on providing comprehensive assistance and advice to both employers and employees on all aspects of employment law. The lawyers ensure that clients fully understand the legal challenges they face and craft tailored solutions with precision and pragmatism.

Non-compliance with social legislation can result in severe penalties for employers, particularly in cases of employee dismissal. Receiving timely and accurate legal advice is crucial to prevent such issues. The labour inspectorate plays a significant role in this context, and DALDEWOLF’s lawyers are experienced in working collaboratively with them.

The team also has extensive experience handling employment litigation before labour courts nationwide when amicable solutions cannot be reached.

NGO’s and non-profit associations

International NGO’s and non-profit associations are key-players in the sustainable development of the DRC. They must comply with specific regulations to operate validly in the DRC. In addition, they often have special needs, especially in terms of employees.

DALDEWOLF assist a large variety of (international) ONGs with these issues, allowing them to focus on achieving their mission.