| Deal Name |
Deal Date |
Firm Name |
Jurisdiction |
Deal Type |
Lawyer Names |
Client Names |
Client Role |
Aviation Lease and Finance Co. KSCP (ALAFCO) - M&A | 2023-08-23 | Alfahad & Partners (Consultants and Attorneys) | Kuwait | M&A | Dr. Faisal Alfahad, Mr. Shamoil Ranijiwala | Aviation Lease and Finance Co. KSCP (ALAFCO) | Seller |
MSIG Insurance Europe AG (MSIGEU); MS Amlin Insurance SE (MSAISE) - M&A | 2025-07-01 | PwC Legal | Germany | M&A | Dr. Michael Huertas, Maxi Wilkowski, Kristin Lyaskova, Miriam Baumann, Dr. Oliver Kunert, Hanna Ehlers, Lisa Wiesmann, Dr. Steffen Nguyen-Quang, Katharina Grapatin, Jamila Becker, Nanette Ott, Myria Schuster, Philipp Roemer, Frank Schmaus, Dr. Sören Hennies | MSIG Insurance Europe AG (MSIGEU), MS Amlin Insurance SE (MSAISE) | Management |
Aurora SM Ventures, Corp. - Bond issue | 2025-11-17 | Alemán Cordero Galindo & Lee | Panama | Bond issue | Rafael Marquínez, Lilah Levin, Lia Díaz | Aurora SM Ventures, Corp. | Issuer |
BofA Securities; J.P. Morgan - Bond issue | 2025-11-25 | Alemán Cordero Galindo & Lee | Panama | Bond issue | Arturo Gerbaud, Rafael Marquínez, Rita de la Guardia, Rafael Amar, Lilah Levin | BofA Securities, J.P. Morgan | Initial purchaser |
The Bank of Nova Scotia - M&A | 2025-12-24 | Alemán Cordero Galindo & Lee | Panama | M&A | Arturo Gerbaud, Rita de la Guardia, Jorge Federico Lee, Rafael Amar, Leopoldo Padilla, Lilah Levin, Victoria Castro | The Bank of Nova Scotia | Seller |
Green Lantern Group - Fund formation | 2026-01-01 | Raveh Haber & Co | Israel | Fund formation | Gil Raveh, Rachel Arnin | Green Lantern Group | Sponsor |
Al Ahlia Holding Company - Restructuring | 2026-01-21 | Alfahad & Partners (Consultants and Attorneys) | Kuwait | Restructuring | Dr. Faisal Alfahad | Al Ahlia Holding Company | Shareholder |
Warba Bank K.S.C.P - M&A | 2026-03-03 | Alfahad & Partners (Consultants and Attorneys) | Kuwait | M&A | Dr. Faisal Alfahad | Warba Bank K.S.C.P | Merger party |
BAC International Bank, Inc. - M&A | 2026-06-09 | Alemán Cordero Galindo & Lee | Panama | M&A | Rafael Marquínez, Patricia Cordero | BAC International Bank, Inc. | Acquirer |
ROCK INVESTMENT BANK LIMITED - M&A | 2026-06-30 | | Kenya | M&A | Greg Manyala | ROCK INVESTMENT BANK LIMITED | Acquirer |