- Advisor on the draft Tax Legislation, Securities Market Law, Concessions Law, Public Private Partnership Law, Strategic Entities Foreign Investment Law, Petroleum Law, Minerals Law, and Company Law.
- Advisor to Mongolia’s leading real-estate companies in immovable property construction, retail and corporate compliance – Multiple Representation.
- Advisor to off-shore developers of commercial and residential real-estate – Multiple Representation.
- Advisor to individual and corporate purchasers of commercial and residential real-estate in Mongolia, including offshore and on-shore investors – Multiple Representation.
- Advisor on first major negotiations in Mongolia between the Mongolian National Trade Union and foreign invested minerals company operating in Mongolia, and subsequent unionization efforts with other minerals and supply companies – Multiple Representation.
- Advisor to leading foreign invested legal entities operating in Mongolia on visas and work permits, labor agreements, and compliance with the labor and health and safety requirements under Mongolian law – Multiple Representation.
- Advisor to companies following industrial accidents, inclusive of the procedural and substantive elements of investigations and outcome predictions – Multiple Representation.
- Each year MahoneyLiotta conducts due diligence investigations on legal entities, land rights, immovable property, minerals and other licenses and permits, Government projects and other assets, and renders legal opinions. The transactions typically range between US$ 5,000 – US$4 billion.
- Advisor to a Danish investment bank - Renewable Energy (solar PV plants) projects to be located in Mongolia.
- Advisor to a German developer and operator of wind farms - A wing farm to be located in Mongolia with a proposed capacity of 250MW.
- Advisor to GE Pacific Private Limited, the European Bank for Reconstruction and Development and Nederlandse Financierings-Maatschappii Voor Ontwikkelingslanden N.V. - 50 MW wind farm in Mongolia sponsored by Clean Energy Asia LLC.
- Advisor to a lending consortium consisting of the European Investment Bank (EIB) and the European Bank for Reconstruction and Development, with EKF Danmarks Eksportkredit as EIB Guarantor - The development by Sainshand Salkhin Park LLC of a 55 MW wind part located in Dornogobi aimag, Mongolia.
- Advisor on the first major concessions project in Mongolia between the Government of Mongolia, project sponsors and lending consortium – 450 MW Combined Coal Heat and Power Plant Number 5 Project.
- Advisor to the lending consortium consisting of the Japan International Cooperation Agency and the European Bank for Reconstruction and Development – The development by Clean Energy Asia LLC of a 50MW wind farm to be located in Tsogttsetsii Soum, Umnugobi Aimag, Mongolia.
- Advisor on significant rail project for minerals transportation and export involving Government agencies, leading Mongolian national corporations and lenders – 270 km Southbound Rail Project.
- Advisor on leading Coal-fired Power Generation Complex project –250 MW Mine Mouth Thermal Power Plant Project.
- Advisor on multiple road projects for commodities transportation and import/export, as well as general road infrastructure – Private and Millennium Challenge Compact (MCC) Sponsored Projects.
- Advisor on groundbreaking renewable energy project – Gobi Region Joint Venture Wind Turbine Project.
- Advisor to Mongolia’s leading petroleum exploration, import, wholesale, transport, storage, and supply companies – Representation of Mongolian National and Wholly Foreign Owned Companies.
- Advisor to leading nuclear energy companies incorporated in Mongolia – Representation of Multiple Companies.
- Advisor to Mongolia’s leading minerals prospecting, exploration, mining, concentration, processing and sales companies – Multiple Representation.
- Advisor in connection with Mongolian tax compliance issues – Multiple Representation.
- Advisor in connection with the offshore structuring of investment into Mongolia from a Mongolian tax perspective – Multiple Representation.
- Advisor in respect of financial instruments including derivatives – Representation of bulge bracket investment banks.
- Advisor in respect of IPO financings of various international exchanges including LSE, SEHK, ASX, and TSX – Representation of Issuers and Underwriters.
- Advisor in respect of listed debt transactions including MTN programmes on the SGX – Representation of both Issuers and Underwriters.
- Advisor in connection with the extension of trade finance facilities and other loan facilities to a number of Mongolian borrowers (generally secured by Mongolia-located collateral), including a US$400 million loan to the Mongolian Mining Corporation used to acquire the Baruun Naran coal project from QGX Limited – Representation of Standard Bank Plc.
- Advisor in connection with multi-billion US$ project finance from a consortium of international lenders – Representation of Oyu Tolgoi LLC.
- Advisor in offshore pre-IPO financing of Mongolian projects – Representation of Investors and Mongolian Companies.
- Advisor in connection with the lease of aircraft to the Mongolian state-owned airline and to various Mongolian privately owned airlines – Representation of Offshore Aircraft Leasing Companies.
- Advisor in connection with a loan to a Mongolian borrower secured by railway engines and rolling stock – Representation of Russian Commercial Bank.
- Advisor in connection with debt and equity investments in a number of Mongolian businesses, including in a number of mining projects, which includes representations of international financial institutions and offshore investment funds in some cases, and the Mongolian company in other cases, and includes due diligence work and the preparation of transaction documentation – Multiple Representation.
- Advisor in connection with the extension of trade finance facilities to Mongolian petroleum products importers and a scrap metals trading company (secured by Mongolia-located collateral) – Representation of Offshore Commercial Bank.
- Advisor in connection with the finance lease of a fleet of mining equipment to a contract miner operating in Mongolia – Representation of an Offshore Leasing Company.
- Advisor in connection with debt and equity investments by international financial institutions and offshore investment funds – Representation of a Mongolian Commercial Bank.
- Advisor with respect to the establishment of derivatives trading facilities (gold and Forex) with the Mongolian Central Bank and Mongolian commercial banks – Representation of Offshore Banks.
- Advisor in connection with loans made to domestic borrowers, including the collateralization of such loans with Mongolian assets – Representation of Mongolian Commercial Banks.
- Corporate formation and advice to some of Mongolia’s most well known corporations – Big 4 Audit, Luxury Brands, Minerals Exploration and Mining, Service Industry and Supply Companies.
- Joint venture and strategic alliance advisor in Mongolia to some of the most well-known global corporations – Big 4 Audit, Banks and Financial Institutions and International Organizations.
- Advisor to the State Central Bank of Mongolia during the receivership, conservatorship, bankruptcy and liquidation of two of Mongolia’s leading banks, Zoos Bank and Anod Bank – Consultancy Project.
- Advisor in respect of one of Mongolia’s few bankruptcy cases involving a State-owned minerals company and private sector investor in connection with reorganization rather than liquidation – not to be disclosed.