Best Acquisition / Leveraged Finance Lawyers in Amman

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Akef Aldaoud & Partners Law Firm
Amman, Hashemite Kingdom of Jordan

Founded in 1990
11 people in their team
English
Arabic
Banking & Finance Acquisition / Leveraged Finance Investment +9 more
Al Daoud Law Firm is a comprehensive legal service provider with international visions. For the sake of โ€œbuilding glory through concerted efforts with our clientsโ€, Al Daoud shares the vision and ambition with our clients to create the brilliance together.Established in 1990, Al Daoud has now...
Nibras For Law & Legal Consulting
Amman, Hashemite Kingdom of Jordan

Founded in 2008
1 people in their team
English
Established in 2008 in Amman, Nibras Law Firm & Legal Consulting is the continuation of the practice founded by Advocate Mohammad Mustafa Msallam, who has been licensed since 2000. The firm advises across litigation and arbitration, corporate and commercial matters, banking, debt collection, and...
RATEB ALNAWAISEH & PARTNERS Law Firm
Amman, Hashemite Kingdom of Jordan

Founded in 1986
English
Established in 1986 by Advocate Rateb Al-Nawaiseh, RATEB ALNAWAISEH & PARTNERS Law Firm has grown into a prominent legal institution in Jordan. With offices in Amman and Karak, the firm offers a comprehensive range of legal services, including corporate matters, banking and finance, administrative...
Humat Al Haq Law Firm
Amman, Hashemite Kingdom of Jordan

Founded in 2000
50 people in their team
Arabic
English
Humat Al-Haqq is a well-known Jordanian law firm that includes an elite group of Jordanian lawyers with advanced degrees in law and extensive legal experience. The company was founded by Jordanian lawyer Sami Al-Awad, a Jordanian lawyer who has pleaded in the most famous cases and has also worked...
Fawwaz Tuqan & Associates Law Firm
Amman, Hashemite Kingdom of Jordan

Founded in 1984
12 people in their team
English
Arabic
French
German
Hebrew (modern)
At Fawwaz Tuqan & Associates Law Firm โ€œTuqan Legal Groupโ€ we serve our clients by striving to protect their personal, commercial, and legal interests in proficiency without asking the clients to incur excessive fees for unnecessary work.We provide our clients a professional legal response...
Al Faqih Law Firm
Amman, Hashemite Kingdom of Jordan

Founded in 2000
50 people in their team
Arabic
English
Al Faqih Law Firm and Legal ConsultationsWe have sufficient experience to help our clients (individuals or companies) by providing legal solutions and consultations that guide our clients towards the right path to solve all problems before they occur in the future, in addition to filing lawsuits...
Clout Law Firm LLC
Amman, Hashemite Kingdom of Jordan

Founded in 1980
12 people in their team
Arabic
English
HistoryMr. Abdallah Nassar Othman will be remembered as a formidable attorney, a fighter in the courtroom whose strategic prowess and dedication laid the foundation for the Nassar Law Firm over 45 years ago. This legacy has grown and transformed into what is now Clout. Anchored in Amman, Jordan,...
RN Law Firm

RN Law Firm

15 minutes Free Consultation
Amman, Hashemite Kingdom of Jordan

Founded in 2015
6 people in their team
English
Arabic
Al-Nubani & Partner Law Company (the Law Firm) is one of the leading companies in the field of providing legal services to its clients in the Hashemite Kingdom of Jordan and abroad.It is managed by a specialized team consisting of lawyers, consultants, translators, and researchers in Jordanian...
Amman, Hashemite Kingdom of Jordan

Founded in 2003
English
Abd Al Rahman Jamil Khanfar Law Firm, established in 2003, is a distinguished legal practice in Jordan, specializing in consultancy services across various legal domains. Led by Attorney Abd Al Rahman Jamil Khanfar, a graduate of the University of Jordan with a Bachelor of Laws degree obtained in...
OSAMA ALKATTAN&CO. LAW FIRM
Amman, Hashemite Kingdom of Jordan

Founded in 1979
20 people in their team
English
Arabic
 Since1979, Osama AL-Kattan & Co Law Firm Law Firm has worked very hard to earn the trust and respect of our clients whether they are lone individuals or major corporations. We have realized that goal by being zealous advocates and ethical practitioners of the law , YOU ARE SO WELCOMED TO...
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About Acquisition / Leveraged Finance Law in Amman, Hashemite Kingdom of Jordan

Acquisition and leveraged finance refers to the legal and financial structuring of transactions where entities or investors seek to acquire companies or assets, often through borrowing or by using a significant amount of debt (leverage). In Amman, Hashemite Kingdom of Jordan, this area of law encompasses a blend of commercial, banking, securities, and company law, with the aim to facilitate mergers, acquisitions, management buyouts, and similar large-scale corporate transactions. Lawyers in this field guide clients through all legal considerations, compliance, structuring, and negotiations specific to local and regional regulations.

Why You May Need a Lawyer

Legal counsel is crucial for any stakeholder contemplating acquisition or leveraged finance transactions in Amman. You may need a lawyer for the following reasons:

  • Drafting and negotiating complex loan, security, and acquisition agreements linked to debt-financed transactions.
  • Ensuring compliance with local regulations, including anti-money laundering, company laws, and banking controls.
  • Facilitating due diligence on target companies or assets to uncover legal, financial, or regulatory risks.
  • Advising on structuring the transaction to optimize regulatory approval chances and financial outcomes.
  • Securing regulatory approvals from authorities such as the Central Bank of Jordan or the Jordan Securities Commission.
  • Resolving disputes arising from breach of financing covenants, cross-border issues, or shareholder disagreements.
  • Navigating foreign investment restrictions, financial assistance rules, or sector-specific licensing requirements.
  • Implementing security packages over Jordanian assets, including real property, shares, or receivables.

Local Laws Overview

Jordan boasts a well-developed legal framework supporting acquisition and leveraged finance. Key laws and regulations include the Companies Law, Banking Law, the Jordan Securities Law, and regulations from the Central Bank of Jordan. Foreign investors must also consider investment restrictions for certain sectors and seek regulatory approvals for direct or indirect acquisitions of local companies.

Secured financing is governed by the Civil Code and specific laws guiding the registration and enforcement of securities, such as mortgages and pledges. The bankruptcy and insolvency regimes are relevant for leveraged acquisitions, especially in assessing lenders' rights on default. Anti-money laundering regulations and competition laws also apply to major corporate finance transactions.

Specific documentation requirements, formalities for transferring shares or assets, public offer rules, and Central Bank of Jordan notification and consent requirements may affect the timing, structure, and feasibility of proposed transactions.

Frequently Asked Questions

What is leveraged finance, and how is it commonly used in Jordan?

Leveraged finance involves raising debt to fund acquisitions or corporate transactions. In Jordan, it is often used for mergers, acquisitions, management buyouts, and major corporate restructuring where companies or investors seek external funds, primarily via bank loans or capital markets.

Do foreign investors face restrictions when acquiring Jordanian companies?

Yes, certain sectors in Jordan are subject to foreign ownership restrictions or requirements for local participation. Approvals may be needed from the Companies Control Department or other regulatory authorities, depending on the sector.

What laws primarily regulate acquisition finance in Jordan?

The main laws are the Companies Law, the Banking Law, Jordan Securities Law, Civil Code (for secured transactions), and Central Bank regulations. Additional competition and anti-money laundering laws may also be relevant.

How are assets or shares secured as collateral in leveraged finance deals?

Collateral can include mortgages over property, pledges on shares, receivables, or movable assets. The creation and perfection of security interests require registration at relevant governmental registries to be enforceable.

Are there any restrictions on financial assistance given by the target company in a buyout?

Yes, similar to many jurisdictions, a Jordanian company is generally restricted from giving financial assistance for the acquisition of its own shares, though exceptions or structuring alternatives may be available in certain circumstances.

What is involved in the due diligence process in Jordanian acquisitions?

Due diligence in Jordan covers legal, financial, and regulatory aspects - including verification of corporate status, licenses, material contracts, litigation, employee matters, and compliance with local laws.

Is regulatory approval required for acquisition or leveraged finance transactions?

Often, regulatory approvals are needed, particularly from the Central Bank of Jordan for financial sector deals, Jordan Securities Commission for public companies, and competition authorities for large or sensitive transactions.

How long does it typically take to complete a leveraged acquisition in Amman?

Timelines vary depending on complexity, sector, and regulatory approval requirements. It typically ranges from a few weeks for private deals to several months when approvals or extensive due diligence are required.

What happens if a debtor defaults on a leveraged finance agreement?

If a borrower defaults, the lender may enforce its security interests, take recovery actions in local courts, or initiate insolvency or bankruptcy proceedings under Jordanian law. Local enforcement procedures must be followed.

Do Islamic finance principles apply to acquisition finance in Jordan?

Although Jordan has a conventional banking sector, Shariah-compliant (Islamic) acquisition finance structures are increasingly common, especially for clients seeking compliance with Islamic finance standards.

Additional Resources

For more information or regulatory guidance on acquisition and leveraged finance in Amman, the following organizations and resources can be valuable:

  • Companies Control Department - for corporate registration, filings, and regulatory approvals.
  • Central Bank of Jordan - for banking regulations, approvals, and monetary policies impacting finance deals.
  • Jordan Securities Commission - for capital market rules, public company acquisitions, and disclosure requirements.
  • Jordan Investment Commission - for foreign investment regulations and incentives.
  • Jordan Bar Association - to find qualified legal professionals specializing in banking and finance law.

Next Steps

If you are considering a leveraged acquisition or complex finance transaction in Amman, Hashemite Kingdom of Jordan, it is essential to:

  • Conduct preliminary research to understand the key legal and regulatory requirements for your transaction.
  • Engage a reputable local law firm or legal specialist with expertise in acquisition and leveraged finance transactions.
  • Prepare all necessary documentation and coordinate with financial, tax, and regulatory advisers early in the process.
  • Allow sufficient lead time for due diligence and obtaining mandatory approvals from Jordanian authorities.
  • Ensure that all agreements, security interests, and disclosures adhere to Jordanian law and are properly registered where required.

Taking these steps with professional legal guidance will help minimize risks and ensure compliance with local laws, increasing the likelihood of a successful acquisition or financing deal in Jordan.

Lawzana helps you find the best lawyers and law firms in Amman through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Acquisition / Leveraged Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Amman, Hashemite Kingdom of Jordan - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.