LEGAL ADVISORY : MORE DETAILS

KHELIL CONSULTING is a premier consulting firm specializing in legal services, with an emphasis on business law, corporate law, and a broad range of legal disciplines. We are committed to providing our clients with the highest quality legal guidance, tailored to their specific needs. Our mission is to support businesses at every stage of their development, from startup to expansion, ensuring they operate within a solid legal framework that facilitates growth and minimizes risks.

With a team of highly trained professionals, many of whom hold advanced degrees (master's) in specialized legal fields, we offer unparalleled expertise in a variety of legal domains. Our team is dedicated to delivering clear, actionable advice that helps our clients make informed decisions in today’s competitive and fast-evolving business environment.

1. Business Law & Corporate Law Expertise :

We are deeply committed to providing businesses with a full suite of legal services, ensuring their corporate structure, operations, and transactions are fully compliant with national and international regulations. Our approach to business and corporate law is tailored to meet the unique needs of each client, ranging from startups and small enterprises to multinational corporations. Our firm offers guidance across the full life cycle of a business, from its formation to growth, restructuring, and succession.

• Company Formation & Structuring : We assist entrepreneurs and businesses in selecting the most suitable legal structure for their operations, ensuring tax efficiency, compliance, and ease of management. Our services include :

    o Entity Selection : Advising on the appropriate legal entity (e.g., Limited Liability Company, Corporation, Joint Venture, etc.), based on your business goals and jurisdictional requirements.

    o Incorporation & Registration : Handling all aspects of the incorporation process, including drafting Articles of Association, by-laws, and registration with relevant authorities.

    o Corporate Governance : Developing governance structures to help your company stay compliant with laws and regulations. This includes drafting shareholder agreements, partnership agreements, and ensuring proper governance documentation.

• Corporate Transactions & Agreements : Our team is experienced in handling complex corporate transactions, providing legal oversight to ensure deals are executed efficiently and in compliance with legal frameworks. Services include :

    o Mergers & Acquisitions (M and A) : We provide due diligence, negotiation, and drafting of acquisition agreements, ensuring smooth transitions during mergers, acquisitions, or corporate restructurings.

    o Joint Ventures & Partnerships : Structuring joint ventures and partnerships, drafting comprehensive agreements that outline roles, responsibilities, and profit-sharing arrangements between parties.

    o Corporate Financing & Capital Raises : We assist businesses in navigating capital increases, equity financing, debt financing, and other forms of corporate funding. This includes drafting and reviewing term sheets, investment agreements, and compliance with securities laws.

    o Dissolution & Liquidation : When businesses reach the end of their lifecycle, we assist with legal dissolution and liquidation, ensuring compliance with all corporate obligations and minimizing risks to stakeholders.

• General Meetings & Corporate Governance : Our legal team provides comprehensive guidance on corporate governance practices, helping businesses navigate the complexities of board structures, shareholder relations, and regulatory compliance.

    o General Meetings (AGMs/EGMs) : We provide support in convening and conducting Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs), including preparing necessary documentation such as meeting notices, agendas, and resolutions.

    o Board Meetings & Governance Support : We advise boards of directors on their legal responsibilities, ensuring proper governance structures are in place to protect both the company and its directors.

    o Drafting Meeting Minutes : We provide precise and legally binding documentation of the decisions taken in meetings, creating comprehensive minutes that align with statutory requirements.

• Drafting & Reviewing Corporate Documents : We provide expert services in drafting, reviewing, and negotiating critical corporate documents, ensuring they are legally sound and aligned with the company’s objectives. This includes :

    o Articles of Incorporation/Bylaws : Drafting or reviewing the company’s foundational documents to ensure they comply with applicable laws and clearly outline the organization’s structure and governance.

    o Shareholder Agreements : Drafting agreements that govern relationships between shareholders, ensuring clarity on voting rights, dividend distribution, transfer of shares, and exit strategies.

    o Partnership & Operating Agreements : Creating customized agreements for partnerships and LLCs to govern operations, profit distribution, and management responsibilities.

• Compliance & Regulatory Support : Corporate compliance is key to maintaining your business's good standing. Our team offers ongoing support to ensure businesses meet their legal obligations, including :

    o Regulatory Filings & Reports: Ensuring timely submission of corporate filings, including annual reports, tax documents, and compliance certifications.

    o Regulatory Investigations: Providing defense and guidance in the event of regulatory investigations, minimizing potential liabilities and reputational risks.

• Employment Law & Contract Management : Businesses must ensure that employment practices and contracts are legally compliant and reflect the best interests of the organization. Our expertise includes :

    o Employment Contracts : Drafting and negotiating employment contracts that are fair, enforceable, and compliant with labor laws.

    o Executive & Key Personnel Agreements : Tailoring employment agreements for executives, key employees, and independent contractors, including non-compete clauses, intellectual property agreements, and incentive structures.

    o Contract Lifecycle Management : Providing support in drafting, negotiating, and managing all commercial contracts throughout the lifecycle of the business. This includes :

        o Supplier Agreements

        o Client Contracts

        o Service Contracts

        o Non-Disclosure Agreements (NDAs)

        o Technology & IP Licensing Contracts

• Dispute Resolution & Litigation : In the event of business disputes, KHELIL CONSULTING provides robust representation in mediation, arbitration, and litigation. We work to resolve disputes efficiently while safeguarding our clients' interests. Our services cover :

    o Shareholder & Partnership Disputes : Representing shareholders and partners in disputes related to management, profit distribution, and breach of fiduciary duties.

    o Contract Disputes : Handling disputes arising from breach of contracts, misrepresentation, and other related issues.

    o Corporate Liability & Regulatory Enforcement : Representing companies in disputes or investigations involving regulatory non-compliance, corporate liability, and governmental enforcement actions.

2. Real Estate Law :

Our expertise in Real Estate Law is designed to provide comprehensive legal services tailored to meet the diverse needs of clients involved in property transactions, development, and management. Our firm offers strategic legal guidance across all stages of real estate ventures, ensuring compliance with applicable laws, minimizing risks, and maximizing returns. Whether you are an individual investor, a corporation, or a real estate developer, our team is well-equipped to handle complex real estate matters with precision and care.

• Property Acquisition & Sales : We assist clients in the legal aspects of buying and selling real estate, ensuring smooth transactions and safeguarding against potential disputes or liabilities. Our services include :

    o Due Diligence & Title Search : Conducting thorough due diligence, including title searches and verification of ownership, to ensure the property is free of encumbrances and legal issues.

    o Drafting & Reviewing Sales Contracts : Drafting and reviewing purchase and sale agreements to ensure terms are clear, fair, and aligned with the client’s best interests. This includes negotiating terms such as price, payment schedules, and contingencies.

    o Financing & Mortgages : Advising clients on real estate financing, including mortgage agreements, loan structuring, and compliance with financial regulations.

    o Property Transfers & Closings : Handling the legal formalities of property transfers, ensuring that all contractual obligations are fulfilled and the transaction is closed efficiently.

• Real Estate Development & Construction : We provide legal support for real estate developers, contractors, and investors involved in construction and development projects. Our services encompass all aspects of project planning and execution, including :

    o Zoning & Land Use Regulations : Advising clients on zoning laws, land use restrictions, and permits required for development projects. We help ensure that the project complies with local regulations and that all necessary approvals are obtained.

    o Construction Contracts : Drafting and negotiating construction agreements between developers, contractors, subcontractors, and suppliers. This includes ensuring that contracts address timelines, budgets, warranties, and dispute resolution mechanisms.

    o Easements & Rights of Way : Assisting clients in obtaining and negotiating easements, rights of way, and access rights for development projects.

    o Environmental Compliance : Ensuring that development projects comply with environmental laws and regulations, including environmental impact assessments and securing permits for protected areas.

• Leasing & Property Management : For clients involved in the leasing and management of residential, commercial, or industrial properties, we offer a range of legal services to ensure effective and lawful management. These include :

    o Drafting & Negotiating Lease Agreements : Creating comprehensive lease agreements that clearly define the rights and responsibilities of landlords and tenants. This includes residential, commercial, and industrial leases.

    o Tenant Relations & Dispute Resolution : Providing legal guidance on tenant disputes, including lease enforcement, eviction proceedings, and rent recovery. We work to resolve disputes efficiently and in compliance with local tenancy laws.

    o Property Management Contracts : Drafting agreements between property owners and management companies, ensuring that all aspects of property management, from maintenance to tenant relations, are clearly defined and legally enforceable.

    o Lease Renewals & Modifications : Advising clients on lease renewals, extensions, and modifications to ensure that the terms remain favorable and compliant with current regulations.

• Real Estate Financing & Investment : We advise clients on various aspects of real estate financing, helping them secure capital and structure investments in a legally sound manner. Our services include :

    o Real Estate Investment Trusts (REITs) : Assisting clients in forming, managing, and investing in REITs, ensuring compliance with relevant securities laws and maximizing investment returns.

    o Joint Ventures & Partnerships : Structuring joint ventures and partnerships for real estate development or investment, drafting agreements that clearly outline profit-sharing, risk allocation, and management responsibilities.

    o Real Estate Financing Agreements : Drafting and reviewing financing agreements, including mortgages, deeds of trust, and other lending arrangements, to ensure the terms are fair and enforceable.

• Taxation & Real Estate Transactions : Real estate transactions often involve complex tax considerations. Our firm offers guidance on tax-efficient strategies for real estate investments and transactions. Our services include :

    o Property Taxes & Valuations : Advising on property tax assessments, valuation disputes, and appeals.

    o Capital Gains & Tax Planning : Providing legal strategies to minimize capital gains taxes on the sale or transfer of real estate, including tax-deferred exchanges and other tax-efficient structures.

    o Real Estate Transaction Taxes : Ensuring compliance with local, state, and federal tax laws during property acquisitions, sales, and transfers.

• Property Disputes & Litigation : In the event of property-related disputes, KHELIL CONSULTING provides robust representation, working to resolve conflicts through negotiation, mediation, or litigation when necessary. We handle a wide range of disputes, including :

    o Boundary Disputes : Resolving disputes related to property boundaries, encroachments, and easements.

    o Landlord-Tenant Disputes : Representing landlords or tenants in disputes related to lease violations, non-payment of rent, property damage, or unlawful evictions.

    o Construction Disputes : Handling disputes between developers, contractors, and subcontractors, including claims related to construction defects, delays, or contract breaches.

    o Real Estate Fraud : Representing clients in cases involving fraudulent real estate transactions, including misrepresentation of property, title fraud, or fraudulent contracts.

• Other Real Estate Legal Services : In addition to the above, KHELIL CONSULTING provides specialized legal services for a wide range of real estate matters, including :

    o Condemnation & Eminent Domain : Advising property owners on their rights and compensation during government seizures of property.

    o Homeowners’ Associations (HOAs) : Representing homeowners’ associations in governance issues, by-law drafting, and disputes with members.

    o Real Estate Investment Structures : Structuring real estate investments for individuals, corporations, and international investors to optimize returns and ensure legal compliance.

We are dedicated to providing tailored legal solutions to meet the dynamic needs of the real estate sector. Our multidisciplinary team, equipped with in-depth knowledge and expertise, ensures that our clients’ real estate transactions and operations are secure, efficient, and legally compliant.

3. Tax Law :

At KHELIL CONSULTING, our Tax Law services are designed to assist businesses, individuals, and organizations in navigating the complexities of local, national, and international tax regulations. We provide strategic tax advice, planning, and compliance support to help our clients minimize liabilities, ensure full legal compliance, and optimize their financial outcomes. Our team of highly qualified tax experts, equipped with advanced degrees in tax law, accounting, and finance, offers comprehensive services to address the ever-evolving tax challenges that businesses and individuals face today.

• Tax Compliance & Reporting : Compliance with tax regulations is essential for both corporations and individuals. We offer comprehensive tax compliance services to ensure that our clients meet all their tax obligations. Our services include :

    o Preparation & Filing of Tax Returns : Assisting in the accurate preparation and timely filing of corporate, individual, partnership, and trust tax returns. This includes federal, state, and local tax filings.

    o International Tax Compliance : Guiding multinational businesses through the complexities of cross-border tax reporting and compliance, including adherence to tax treaties, foreign tax credits, and compliance with the Foreign Account Tax Compliance Act (FATCA).

    o Tax Audit Support : Providing representation and support during tax audits by government agencies. We work to minimize the impact of audits, ensure fair treatment, and negotiate settlements when necessary.

    o Sales Tax & VAT Compliance : Assisting businesses in complying with sales tax and value-added tax (VAT) regulations, including registration, reporting, and payment.

• Tax Planning & Optimization : Effective tax planning is critical to maximizing financial outcomes and minimizing liabilities. At KHELIL CONSULTING, we offer proactive tax planning services that are tailored to the specific needs and goals of our clients. Our expertise includes :

    o Corporate Tax Planning : Developing strategies to optimize corporate tax structures, including the use of tax incentives, deductions, and credits. We help businesses align their tax strategy with their overall financial goals.

    o International Tax Structuring : Advising multinational corporations on tax-efficient structures for cross-border transactions, foreign direct investments, and international expansion. This includes transfer pricing, profit repatriation strategies, and structuring global operations for tax efficiency.

    o Personal Tax Planning : Offering personalized tax planning services for high-net-worth individuals, executives, and business owners. This includes income tax planning, estate planning, and capital gains tax strategies.

    o Mergers & Acquisitions (M&A) Tax Planning : Providing tax advice and structuring for mergers, acquisitions, and corporate reorganizations. We ensure that transactions are structured in a tax-efficient manner, minimizing potential liabilities while complying with tax regulations.

• Tax Dispute Resolution : We provide legal representation and advocacy for clients involved in tax disputes with government authorities, ensuring their rights are protected. Our dispute resolution services include :

    o Tax Litigation : Representing clients in tax disputes before administrative bodies, tax courts, and appellate courts. Our litigation services cover a wide range of tax issues, from income tax disputes to estate tax controversies.

    o Negotiations with Tax Authorities : Engaging with tax authorities on behalf of clients to resolve tax disputes amicably through negotiation, mediation, or settlement.

    o Penalty & Interest Abatement : Assisting clients in reducing or eliminating penalties and interest associated with tax noncompliance or errors, particularly in cases of reasonable cause or administrative errors.

• Corporate & Business Taxation : Our firm specializes in advising businesses on corporate tax matters, helping them navigate the complexities of tax laws while maintaining full compliance. Key services include :

    o Corporate Income Tax : Assisting corporations in calculating and filing corporate income taxes, taking advantage of allowable deductions, credits, and incentives to reduce tax burdens.

    o Corporate Tax Restructuring : Advising on restructuring corporate entities for tax efficiency, including the formation of holding companies, subsidiaries, and joint ventures.

    o Transfer Pricing : Providing guidance on transfer pricing compliance, documentation, and dispute resolution for multinational corporations engaged in cross-border transactions between related entities.

    o Tax Credits & Incentives : Helping businesses identify and claim tax credits and incentives, such as R&D tax credits, investment credits, and green energy incentives.

• Real Estate & Property Taxation :

Our firm offers specialized tax advice related to real estate investments, property taxes, and real estate transactions. Services include :

    o Property Tax Assessments & Appeals : Assisting clients in reviewing property tax assessments and appealing unfavorable valuations. This includes representation before local tax authorities and boards.

    o Capital Gains Tax on Property Sales : Providing strategies for minimizing capital gains taxes on the sale of real estate, including tax deferral options such as like-kind exchanges (1031 exchanges).

    o Real Estate Investmessnt Trusts (REITs) : Advising on the tax implications of forming and managing Real Estate Investment Trusts (REITs) and ensuring compliance with tax laws governing REITs.

• Taxation of Trusts & Estates : At KHELIL CONSULTING, we offer legal advice on the taxation of trusts and estates, helping clients plan for the future while minimizing tax liabilities. Our services include :

    o Estate Tax Planning : Developing strategies to minimize estate taxes, ensuring that wealth is preserved and passed on to beneficiaries in the most tax-efficient manner.

    o Gift Tax Compliance : Assisting clients in complying with gift tax laws and structuring gifts to minimize tax consequences.

    o Trust Taxation : Advising on the tax treatment of trusts, including income tax reporting for trusts, tax-efficient distribution of trust income, and compliance with fiduciary tax obligations.

• VAT, Customs Duties & Indirect Taxes : Our team provides expert advice on indirect taxes such as VAT, customs duties, and excise taxes. This includes :

    o VAT Structuring : Advising businesses on VAT-efficient transaction structuring, including cross-border sales and supply chains.

    o Customs Duties & Import Taxes : Assisting clients in navigating customs and excise duties for international trade, including tariff classification, valuation, and compliance with customs regulations.

• Emerging Tax Issues : As tax regulations evolve, KHELIL CONSULTING stays at the forefront of emerging tax issues, including :

    o Digital Economy Taxation : Advising on the taxation of digital services, e-commerce, and digital assets, including compliance with new digital tax frameworks and international tax reforms.

    o Cryptocurrency Taxation : Providing guidance on the tax treatment of cryptocurrency transactions, including capital gains reporting, crypto-to-crypto exchanges, and initial coin offerings (ICOs).

    o Environmental & Green Taxes : Assisting clients in understanding and complying with environmental taxes, carbon pricing schemes, and tax incentives for sustainable investments.

At KHELIL CONSULTING, our tax law practice is driven by a deep understanding of the legal and financial landscape. Our multidisciplinary team of tax professionals, lawyers, and accountants work together to provide integrated solutions that address the full spectrum of tax challenges. Whether you are seeking proactive tax planning, compliance assistance, or dispute resolution, we are committed to delivering tailored strategies that align with your objectives.

4. Intellectual Property Law : In today’s innovation-driven economy, protecting intellectual property (IP) is essential for businesses across industries. Our services in intellectual property law cover a wide range of areas, ensuring that our clients' creations, innovations, and brand identities are fully safeguarded :

    o Patent Filing & Protection : Assisting inventors and companies with patent applications, securing patent rights, and protecting inventions from infringement.

    o Trademark Registration & Enforcement : Helping clients register trademarks and service marks, as well as enforcing trademark rights against infringement and dilution.

    o Copyright Law : Providing advice on the protection of creative works, including literature, music, films, software, and artistic works, and addressing copyright infringement disputes.

    o Trade Secrets : Drafting and enforcing non-disclosure agreements (NDAs) and advising on the protection of confidential business information.

5. Labor & Employment Law : Navigating the complexities of labor and employment law is crucial for businesses to maintain compliance and foster a productive workplace. Our services in this area include :

    o Employment Contracts : Drafting, reviewing, and negotiating employment contracts to ensure they are fair, compliant with labor laws, and protect the rights of both the employer and employee.

    o Workplace Policies & Compliance : Advising on the development and implementation of workplace policies that comply with employment law, including anti-discrimination policies, health and safety regulations, and data protection.

    o Employee Benefits & Compensation : Assisting with the structuring of employee compensation packages, benefits plans, and retirement schemes in compliance with legal requirements.

    o Dispute Resolution & Employment Litigation : Representing businesses and individuals in employment disputes, including wrongful termination, discrimination claims, and breach of contract litigation.

6. Mergers & Acquisitions Law : Mergers and acquisitions (M and A) can significantly impact the future of a company. Our M&A legal services ensure that transactions are strategically structured and legally sound. Key areas of expertise include :

    o Due Diligence : Conducting thorough legal due diligence to assess potential risks and liabilities before the acquisition or merger of a company.

    o Negotiation & Structuring : Advising on deal structure, negotiating terms, and drafting agreements that protect our clients’ interests in mergers, acquisitions, joint ventures, and partnerships.

    o Regulatory Compliance : Ensuring that (M and A) transactions comply with relevant local and international laws, including antitrust and competition laws.

    o Post-Merger Integration : Assisting with the legal aspects of integrating businesses after a merger or acquisition, including employee retention, regulatory reporting, and restructuring.

7. Data Protection & Privacy Law : With the growing importance of data protection and privacy, businesses need to ensure they are compliant with regulations like the GDPR and local data privacy laws. Our services include :

    o GDPR Compliance : Advising on compliance with the General Data Protection Regulation (GDPR) for companies that process personal data within the European Union or offer services to EU citizens.

    o Privacy Policies & Data Governance : Drafting privacy policies, data sharing agreements, and data governance frameworks to ensure lawful processing of personal data.

    o Data Breach Management : Assisting in the preparation and response to data breaches, including reporting breaches to relevant authorities and mitigating legal risks.

    o Cybersecurity Legal Advisory : Providing legal guidance on cybersecurity compliance, risk management, and liability related to data breaches and cyber-attacks.

8. Environmental & Energy Law : In an increasingly regulated environment, businesses must navigate complex environmental laws to operate sustainably. Our legal services in this domain help clients stay compliant while minimizing their environmental impact :

• Environmental Compliance :

    o Advising businesses on compliance with environmental regulations related to waste management, emissions, water use, and land contamination.

• Renewable Energy Projects

    o Assisting clients in the legal aspects of developing, financing, and operating renewable energy projects, including wind, solar, and bioenergy projects.

• Environmental Litigation

    o Representing clients in disputes related to environmental damage, regulatory violations, and land use.

• Sustainability & Green Initiatives

    o Advising businesses on legal strategies to integrate sustainability practices into their operations, including green certifications, environmental impact assessments, and corporate social responsibility (CSR) programs.