Consult a New York attorney about international business law including commercial law and corporate law transactions.

click for consultation
main-image  
 
 
  Telephone: +1.646.435.0668
Facsimile:  +1.646.435.0664


sabduljaami@shajlaw.com

Saboor H. AbdulJaami is the founding and managing member of AbdulJaami, PLLC. Mr. AbdulJaami provides legal advice about business law, contract law and corporate law. He has experience with a broad range of business law, including money services business law, commercial law, contract law, securities law and international business law matters. Mr. AbdulJaami has recently provided legal advice to clients on matters including:
  • Negotiation and documentation of a secured investment into a rapidly growing Mexico-based production company.
  • Strategic joint venture agreement pooling the resources of a capital provider and an experience manufacturer.
  • International sales representative agreement documenting the relationship between a U.S. manufacturer and foreign sales representatives based in several different Asian countries.
  • Distributorship agreement between a U.S. reseller and an African distributor.
  • Development agreement between an owner/developer and a property manager and operator.
  • Investment agreement between three parties concerning impact of future strategic action (merger or sale of significant equity stake) on current investment.
  • Formation of corporations including corporate governance legal advice.
  • Formation of limited liability companies including corporate governance legal advice.
  • Legal advice regarding the impact of a corporate restructuring on a minority equity interest.
Mr. AbdulJaami gained considerable transactions experience while practicing law in the New York City corporate finance department of Kaye Scholer LLP, a 500+ lawyer law firm. At Kaye Scholer, Mr. AbdulJaami's practice was centered on assisting companies to grow (i) organically via various forms of fund-raising (including the monetizing of assets through structured finance and divestitures) or (ii) through mergers and acquisitions. The following list includes some of transactions Mr. AbdulJaami's advised on while at Kaye Scholer:
  • Acquisition of a $1 billion public company subsequent to a prepackaged U.S. bankruptcy (Chapter 11) filing;
  • Sale of a $380 million portfolio company to international conglomerate;
  • Sale of a $345 million private company to public company;
  • Private placement of $200 million principal amount of notes to both foreign and U.S. investors through a Regulation 144A/Regulation S offering with a subsequent A/B exchange making the notes fully liquid;
  • Structuring of $200 million commercial paper conduit;
  • $125 million credit facility involving both term and revolving notes;
  • $200 million credit facility entered into in connection with an acquisition;
  • Shelf registration of $42 million of debt securities to provide liquidity on an as-needed basis to a significant investor.
Publications/Presentations:
Education:
  • New York University School of Law, J.D.
  • Cornell University, B.S. Biology, Genetics and Human Development
Admissions:
  • Appellate Division of the Supreme Court of the State of New York
  • United States Court of International Trade
  • United States District Court – Western District of New York
  • United States District Court - Southern District of New York
Memberships:
  • The New York City Bar Association
  • Association Internationale Des Jeunes Avocats (International Association of Young Lawyers)
  • Brazilian-American Chamber of Commerce
 
  • Money Services Business License
New FinCEN Form 107 Registration Package. Everything you need to comply and move on. US$799.95 everyday value rate includes 30 minutes of MSB legal advice.
  • FinCEN Form 107 Registration Guide;
  • MSB BSA/AML Risk Assessment (template);
  • MSB Anti-Money Laundering Program (template);
  • Designation of Compliance Officer (template);
  • Independent Audit Function Assignment (template);
  • Business Volume Annual Estimate (template);
  • MSB Ownership and Control Information (template);
  • MSB Agent List (template).

Call now to receive your introductory rate good until 1 March 2012 (US$299.99 - legal advice not included): 1 646 435 0668.

  • MSB Anti Money Laundering
If you own or operate a money services business, a documented Bank Secrecy Act anti money laundering risk assessment (BSA / AML Risk Assessment) may help you avoid IRS examiners.
 
© 2008 - 2009 AbdulJaami, PLLC. All rights reserved.  
Home   Our Services   About Us   Attorneys   Consultation   Learning Center  Joint Venture   EB5 Visa   Money Transfer Business