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References

Australia

We helped our client to participate in a consortium that aimed to run the Australian GOCO defense factories in Mulwala and Benalla. Dozens of giga byte of data had to be evaluated by our team and finally to be boiled down to a reasonable proposal how to realize our client’s share in the consortium.

We completed the task in time and to the full satisfaction of our client.

Bosnia Herzegovina

We have been tasked to make shares available in companies of the defense industry in Bosnia i Hercegovina.
We have penetrated the chain of ownership of the targeted companies in order to identify the real owners. We have negotiated with government bodies, funds and investment banks and have made the requested information available to our client in time and to its full extent.
During the course of our evaluation, we have had discussions with the OHR, EUFOR, various embassies and the local NATO representation.

Brazil

We have been tasked by an international defense corporation to obtain approval of the Brazilian government to set up and run a defense factory in Brazil.

We identified the responsible government bodies and negotiated successfully with them.

Our application was debated in the Brazilian cabinet and approved.

A resolution has been taken that terminated the monopoly of a competitor of our client which was in place since decades.

The resolution has been published in the federal gazette of Brazil.

The entire process took eight years and was – as far as our knowledge goes – unique in the history of Brazil.

United States of America

We have been tasked by an international defense corporation to realize the take-over of a privately owned company producing small arms ammunition, located in the USA. We completed the task to full satisfaction of our client. We cooperated with law firms in the US, in Germany and in Switzerland.

Subjects being covered during this process were:

  • How to implement a sufficient legal umbrella against unreasonable claims against a holding company and the management based on product liability
  • Choice of legal form and address accordingly
  • Observing the regulations of ITAR
  • International transfer pricing
  • Finance and taxation
  • Employment contracts for the key management

United States of America

We have been tasked by an international defense corporation to evaluate the purchase of assets of one of the biggest corporations in the commercial firearms business.

We negotiated with the world’s largest investment fund at the time to the point where our task was completed in full.

TWP Defense Worldwide

We claim worldwide experience.

Beside the examples given above we have been successfully active in Eastern Europe, Middle East, Russia, China, South Korea and more countries, always in the area of defense.