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Parastu Aghai

Parastu Aghai

Senior Legal Consultant

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For further advice please contact us for a consultation

Expertise

  • Corporate & Commercial
  • Company establishment and corporate structuring
  • Distributorship & Franchise Law
  • Merger & Acquisitions and Joint Ventures
  • Partner due diligence and Background Screening
  • Foreign Trade, Export Control, Customs Law & Legal Compliance Regulatory, Compliance and Trade Sanctions
  • Foreign Market Entry and investment structuring
  • Business Expansion & Growth Strategy Advice & Strategic Partnership Structuring Advice
  • Litigation and Alternative Dispute Resolution

 

Experience Highlights;

  • Started her own law firm in 2018
  • Advised a multinational company on the acquisition of a company worth EUR 4,2 million in Europe.
  • Advisory services to the structuring, due diligence, risk analysis, strategic negotiations, and drafting of an investor arrangement for a European multinational company.
  • Implementation of a customized compliance program, entailing drafting of Code of Ethics and Conduct, Supplier’s Code of Ethics, drafting and implementing KYC documentation and creating a screening and monitoring system for vendors and suppliers, advising on export control matters and providing legal opinions on sanctions and related issues.
  • Implementation of a customized contract management system, centralizing contracts and documentation related to projects, creating a system for monitoring terms of contracts related to projects for a large European multidivisional conglomerate with a range of diverse product and business interests that predominantly include trading in medical equipment, and petrochemical industry.

 

Career History;

2018 till date Agema Analysts Rechtsanwaltskanzlei Hamburg

2014 – 2018 Easa Saleh Al Gurg Group

2011-2014 Fichte & Co Legal Consultancy

2010 – 2011 Al Dhaheri International Advocates

2008 – 2010 Higher Court of Schleswig Holstein – Legal Apprenticeship

2008 – 2009 Freshfields Bruckhaus Deringer Hamburg (during university)

2006 – 2008 Institute of Civil Law, University of Hamburg

2004 – 2005 Dommel Schlosser & Partner (Hamburg)

 

Previous Law Firm

2011-2014 Fichte & Co Legal Consultancy