Representative Experience
From international strategy to Egyptian execution.
Selected anonymous matters reflecting our international and cross-border capability in commercial disputes, arbitration, international contracts, infrastructure and energy, alongside flagship Egyptian projects.
01 · Egypt / SCZone / TEDA
International Renewable Energy & Technology Company — Egypt / SCZONE / TEDA
Supported a major Chinese-headquartered international renewable-energy and technology company in establishing its Egyptian presence within the SCZONE/TEDA ecosystem, including corporate structuring, regulatory documentation, cross-border corporate documentation and local legal execution.
The matter involved an international shareholder structure and a USD 10 million capital investment, requiring coordination of corporate documents and legal requirements across multiple jurisdictions.
Challenge
An international manufacturing project required an integrated technical-legal master file covering machinery, production flows, environmental commitments, utilities and the industrial master plan, alongside corporate and regulatory setup.
Execution
Toma coordinated the legal and administrative workstream with the relevant industrial-zone stakeholders, while supporting corporate establishment, tax setup and banking-related documentation.
Outcome
The Egyptian entity was established and the project moved into operational setup within the SCZone/TEDA framework.
02 · Egypt / UAE
International Technology Company
Challenge
A UAE-owned technology business needed to establish and operate in Egypt while coordinating legalized documents, incorporation, approvals, banking and workforce arrangements.
Execution
Toma coordinated the Egyptian legal workstream across corporate registration, security-related approvals, banking documentation and EOR/employment and immigration matters.
Outcome
The Egyptian entity was incorporated, bank accounts were opened and the business moved into operational activity.
03 · Egypt Free Zone
International Manufacturing Acquisition
Challenge
A prospective international acquisition required legal and regulatory due diligence across corporate title, customs, tax position, social insurance, factory land and assets.
Execution
Toma assessed the transaction structure and alternative leasing options when acquisition terms stalled, identifying the relevant free-zone restrictions and execution risks.
Outcome
The client was equipped to make an informed, risk-mitigated commercial decision.
Cross-Border Legal Support
Selected Cross-Border Matters
Selected matters demonstrating Toma & Partners' experience coordinating clients, foreign counsel, local legal resources and international stakeholders across jurisdictions.
China → Morocco · Commercial Dispute
Cross-Border Commercial Dispute – Morocco
Challenge
A Chinese company required qualified local legal support in Morocco in connection with a commercial dispute involving a Moroccan company and an outstanding payment of approximately USD 40,000.
Coordination
Toma coordinated with qualified Moroccan counsel in Casablanca, reviewed professional credentials, shared the relevant matter materials and facilitated the local legal workstream.
Outcome
Following a formal legal notice issued by Moroccan counsel, the parties reached a repayment arrangement providing for settlement by instalments.
Client and counsel identities are withheld for confidentiality. The description reflects the coordination role performed by Toma & Partners and does not represent legal advice in Morocco.
China → Africa · Project & Financing Coordination
DRC Renewable Energy & Mining Infrastructure Project
Opportunity
A proposed solar PV and battery energy-storage project in the Democratic Republic of the Congo was developed to provide power to a copper-cobalt mining operation.
Coordination
Toma supported cross-border project coordination and financing outreach, including submission of the project profile and feasibility study to an international African financial institution for consideration.
Outcome
Financing did not ultimately proceed through that institution. The matter demonstrated Toma's role in coordinating international stakeholders across the China–Africa corridor.
Project capacity and investment figures are not stated here because the underlying project materials were sponsor-provided and were not independently verified.
Kuwait ↔ China · Commercial Dispute Assessment
Kuwait–China Commercial Dispute Assessment & Counsel Coordination
Challenge
A Kuwaiti company raised a cross-border commercial dispute with a Chinese supplier concerning equipment allegedly inconsistent with agreed specifications.
Coordination
Toma organized the commercial, payment, shipping and inspection documentation and coordinated with Chinese legal counsel regarding potential remedies and proceedings in China.
Outcome
The matter did not ultimately proceed to litigation or settlement through Toma's coordination.
Client and counsel identities are withheld for confidentiality. The page describes an assessment and coordination role, not a completed litigation result.
Multi-Jurisdictional · Arbitration & International Contracts
International Contract and Arbitration Support
Scope
Advised on cross-border contractual risk, governing-law and dispute-resolution considerations involving counterparties in different jurisdictions.
Coordination
Worked with strategic legal partners and specialist counsel to align contract, arbitration and enforcement workstreams.
Capability
Provided a coordinated legal path from international contract review through dispute strategy, arbitration support and local enforcement.
Client confidentiality is fundamental. Client names and commercially sensitive information are not disclosed unless disclosure has been expressly authorized. The matters above are representative descriptions and do not constitute a guarantee of a particular outcome.