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Legal consultations by appointmentOpen Monday to Friday, 8:30 am to 4:00 pmMining Law · OHADA Law · Investments · Real Estate & LandImmeuble Quantum BLDG, Boulevard du 30 Juin, Gombe — KinshasaSupporting Congolese and foreign investors in the DRC

Investments

Structuring and protecting an investment project

Due diligence, contractual documentation and risk anticipation are the foundations of a legally secure investment.

Key takeaways · Points to watch

  1. Legal due diligence on the target
  2. Investment vehicle and shareholders’ agreement
  3. Representations and warranties
  4. Review of Investment Code incentives
  5. Dispute-resolution clauses

Anticipate to secure

The success of an investment in the DRC does not depend solely on its economic potential. It rests on knowledge of the legal framework, appropriate structuring, prior identification of risks and the protection of relationships with public and private partners. Our principle: anticipate legal difficulties in order to secure the investment economically.

Verify before you invest

Before any acquisition, equity investment or joint venture, due diligence makes it possible to assess the real situation of the target: corporate matters, titles and authorisations, key contracts, assets, land rights, financial commitments, security interests, litigation and regulatory obligations. It informs the decision and supports the negotiation of guarantees.

Anticipate legal difficulties in order to secure the investment economically.

Build a protective architecture

The legal structure must take into account the nature of the project, the capital committed, the identity of the investors, the financing and future exit arrangements. Governance, voting rights, profit distribution, representations and warranties, exit clauses: every mechanism must be considered before signing.

Frame relations with the authorities

Some projects involve the State, the provinces or state-owned enterprises. Agreements concluded with public entities, as well as access to the benefits of the Investment Code, are subject to specific conditions that must be verified and documented.

Provide for disputes before they arise

Dispute-resolution clauses (negotiation, mediation, competent jurisdiction, arbitration) must be drafted from the outset. They are the last line of protection for the investment when the relationship between partners deteriorates.

Written byPaton&PartnersCabinet Me PETIPETI Pathou & Associés · Business law firm in Kinshasa

This insight provides general information. It does not constitute legal advice and is no substitute for a lawyer’s review of your specific situation.

Related practice area

Investments & Investor Support

Structuring, due diligence, acquisitions, partnerships, contracts, public relations and investment protection.

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