Cabinet Ndaie & Associés, located in Lubumbashi, Democratic Republic of Congo, is a distinguished law firm with over two decades of experience in business and tax law, and more than seven years in legal defense. The firm's areas of specialization include business law (OHADA), tax law, and labor law, providing comprehensive legal services tailored to the needs of their clients.

The firm's mission encompasses advising on business law, taxation, and labor law; offering legal and judicial services to enterprises; and representing and defending clients' rights and interests. Their core values-professionalism, integrity, loyalty, competence, availability, and confidentiality-are integral to their practice, ensuring clients receive reliable and ethical legal support.

Cabinet Ndaie & Associés offers a wide range of services, including assistance with company formation, mergers, and liquidations; domiciliation of corporate headquarters for both national and international companies; debt recovery advice; and counsel on mining law, labor law, social security, taxation, and subcontracting. Their team of competent and trustworthy attorneys is dedicated to safeguarding clients' confidential information and providing diligent legal representation.

Acerca de Cabinet Ndaie & Associés
Áreas de práctica legal
Negocios
Banca y Finanzas
Defensa penal
Empleo y trabajo
Bienes raíces

Idiomas hablados
English

Redes sociales

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Áreas de práctica legal

Negocios

Cabinet Ndaie & Associés offers comprehensive business law services, including assistance with company formation, mergers, and liquidations. They provide domiciliation services for both national and international companies and offer legal counsel on debt recovery, mining law, labor law, social security, taxation, and subcontracting. Their team of experienced attorneys ensures clients receive tailored legal solutions to navigate complex business environments effectively.
Contabilidad y Auditoría
Derecho de las Comunicaciones y los Medios
Empleador
Atención médica
Internacional
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos
Ley de la FDA

Banca y Finanzas

Cabinet Ndaie & Associés offers specialized legal services in banking and finance law, assisting clients with regulatory compliance, contract drafting, and litigation. The firm provides guidance on the structure of financial institutions, banking operations, investment services, payment services, and the distribution of banking and financial products. Additionally, they support financial institutions in establishing internal procedures, including internal control, compliance, and risk management.
Inversión
Valores
Regulación de servicios financieros
Financiación con Incremento de Impuestos
Financiación de Proyectos
Finanzas Estructuradas
Adquisición / Financiación apalancada
Mercados de capital de deuda
Mercados de capitales de renta variable
Finanzas Sostenibles
Asociaciones Público-Privadas (APP)
Gestión de fondos y activos

Defensa penal

Cabinet Ndaie & Associés offers strategic and precise criminal defense representation, guiding clients through every stage of criminal proceedings before national and international courts. Their team assists individuals and businesses facing a range of criminal allegations, including white-collar crime, fraud, corruption, and financial offenses. With a thorough knowledge of criminal law and procedure, the firm provides tailored legal advice, rigorous investigation of the facts, and skilled advocacy to safeguard clients' rights and interests. Cabinet Ndaie & Associés is committed to ensuring strict compliance with due process and working toward favorable outcomes, whether through negotiation, settlement, or litigation.
Arrestos y registros
Servicio de fianzas
Litigación penal
Delito de drogas
Conducción bajo los efectos del alcohol
Conducción bajo la influencia (DUI y DWI)
Derecho de menores
Delito sexual
Multas por exceso de velocidad y tráfico
Delitos de cuello blanco

Empleo y trabajo

Cabinet Ndaie & Associés provides comprehensive legal services in employment and labor law, assisting clients with matters related to labor regulations, employment contracts, workplace disputes, and social security issues. Their expertise includes advising on compliance with labor laws, representing clients in employment-related litigation, and offering guidance on best practices for human resource management. The firm is committed to protecting clients' rights and interests in all aspects of employment and labor law.
Derechos laborales
Contratación y despido
Discriminación laboral
Derecho Laboral
Pensión
Jubilación
Acoso sexual
Seguridad Social
Salarios y horas
Despido injustificado
Denunciante y Qui Tam
Beneficios Laborales y Compensación Ejecutiva

Bienes raíces

Cabinet Ndaie & Associés offers comprehensive legal services in real estate law, assisting clients with property transactions, land ownership disputes, and regulatory compliance. Their experienced team provides tailored solutions to navigate the complexities of the real estate sector, ensuring clients' interests are effectively represented and protected.
Bienes raíces comerciales
Vivienda, Construcción y Desarrollo
Ejecución hipotecaria
Uso del suelo y zonificación
Propietario y Arrendatario
Hipoteca
Debida diligencia inmobiliaria
Contratos y Negociaciones Inmobiliarias
Corretaje
Gestión de la transferencia de propiedad

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