Cabinet Ndaie & Associés

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.

About Cabinet Ndaie & Associés

Practice areas

Business

Banking & Finance

Criminal Defense

Employment & Labor

Real Estate

Languages spoken

English

Social media

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Practice areas

Business

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.

Accounting & Auditing

Communications & Media Law

Employer

Health Care

International

Legal Document

New Business Formation

Office Solutions

Tax

FDA Law

Banking & Finance

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.

Investment

Securities

Financial Services Regulation

Tax Increment Financing

Project Finance

Structured Finance

Acquisition / Leveraged Finance

Debt Capital Markets

Equity Capital Markets

Sustainable Finance

Public-Private Partnerships (PPP)

Funds & Asset Management

Criminal Defense

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.

Arrests & Searches

Bail Bond Service

Criminal Litigation

Drug Crime

Drunk Driving

DUI & DWI

Juvenile Law

Sex Crime

Speeding & Traffic Ticket

White Collar Crime

Employment & Labor

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.

Employment Rights

Hiring & Firing

Job Discrimination

Labor Law

Pension

Retirement

Sexual Harassment

Social Security

Wage & Hour

Wrongful Termination

Whistleblower & Qui Tam

Employment Benefits & Executive Compensation

Real Estate

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.

Commercial Real Estate

Housing, Construction & Development

Foreclosure

Land Use & Zoning

Landlord & Tenant

Mortgage

Real Estate Due Diligence

Real Estate Contracts and Negotiations

Brokerage

Natural Resources

Conveyancing

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