The Firm

CTL Strategies LLP is a multi-disciplinary law firm that provides comprehensive legal solutions to both local businesses operating globally and foreign businesses with interests in the Maldives.

We, at CTL Strategies, look to assist our clients in all aspects of their business, regardless of the minutia of the task. Our services range from helping local and foreign companies get started by assisting them with the inception of their business in the Maldives to advising them on all aspects of any commercial transaction they may undertake.

CTL Strategies is comprised of corporate lawyers, tax advisors and chartered accountants who are well versed in all domestic laws concerning any financial undertaking that you may intend. Our lawyers take up the role of both business advisor and legal counsel which make them uniquely suited to providing comprehensive guidance for businesses looking to make strategic decisions which impact their future.

We are particularly known for our skillful work in highly complex tax matters. Our clients can rely on us at every level of tax audits, investigations, and controversies and we represent them in any litigation that may arise from a tax dispute. We understand the value of a strategic approach to all of those stages and we use that approach to achieve the best outcome for our clients. The caliber of our work in all areas of taxation law is unrivaled and acknowledged by our peers in the industry.

From our website, you will find an overview of our services. We understand that each business has its unique features and thus require services specifically tailored to their needs. Please browse through and contact us if you need our assistance.

À propos de CTL Strategies LLP

Fondé en 2015

50 personnes dans l'équipe


Domaines de pratique
Immobilier
Banque et finance
Énergie, environnement et ESG
Procès et litiges
Affaires
Droit des sociétés et commercial

Langues parlées
Divehi
English

Réseaux sociaux

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Domaines de pratique

Immobilier

Construction & Real Estate

We act for developers, owners and lessees in securing their interests in construction and real estate projects. Our services in this practice area range from drafting sale and purchase agreements, facilitate the sale of properties and registering the same with relevant authorities. Specific services we offer in this areas include:

  • Due diligence and acquisition
  • Ownership and development structuring and finance
  • Leasing, asset and building management;
  • Drafting sale and purchase agreements of properties
  • Contractor and subcontractor agreements
  • Land and property lease agreements
Courtage
Immobilier commercial
Saisie immobilière
Logement, construction et développement
Utilisation des sols et zonage
Propriétaire et locataire
Hypothèque
Contrats et négociations immobiliers
Diligence raisonnable immobilière
Transfert de propriété

Banque et finance

Financement par augmentation d'impôts
Réglementation des services financiers
Investissement
Valeurs mobilières
Fonds et gestion d'actifs
Partenariats public-privé (PPP)
Finance durable
Marchés des capitaux propres
Marchés des capitaux d'emprunt
Financement d'acquisition / à effet de levier
Financement structuré
Financement de projet

Énergie, environnement et ESG

Ressources naturelles
Droit de l'environnement et conformité
Pétrole, gaz et énergie
Conseil et conformité ESG
Énergie renouvelable et alternative
Droit de l'eau
Droit du changement climatique
Droit de la réglementation énergétique
Droit minier

Procès et litiges

Dispute Resolution & Litigation

Our team is experienced in dispute resolution and litigation and can help you choose the method that is most feasible and technically advantageous to you. Our litigation team particularly advises on:

  • Contract and corporate  disputes;
  • Employment  and labour issues;
  • Tax assessments, objections and appeals
  • Real estate disputes
  • Debt collection and enforcement
Éthique et responsabilité professionnelle
[FR] ADR Mediation & Arbitration
Appel
Recours collectif
Contentieux général
Restructuration et insolvabilité
Contentieux commercial
Contentieux antitrust

Affaires

Corporate Business & Legal Services

We are one of the few licensed corporate service agents of the Ministry of Economic Development. As a licensed corporate service agent, our services range from the point where a business is registered to the dissolution of companies and deregistration of other business entities.

Our services in this area include:

  • Company incorporation / re-registration
  • Establishment of limited liability partnerships and general partnerships
  • Business registration
  • Preparation of customised founding documents
  • Trade permits and related licenses
  • Liquidation
  • Secretarial services
Employeur
International
Document juridique
Création d'entreprise
Solutions de bureau
Fiscalité
Droit de la FDA

Droit des sociétés et commercial

Relations gouvernementales et lobbying
Droit du commerce international
Organisations à but non lucratif et caritatives
Administratif
Aviation
Enregistrement d'entreprise
Contrat
Diligence raisonnable
Franchisage
Licences
Fusions et acquisitions
Sanctions et contrôles à l'exportation
Capital-investissement
Gouvernance d'entreprise

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