Legal Due Diligence

Mitigating Risk, Ensuring Compliance, and Securing Project Bankability

IndoPacific Infrastructure LLC provides end-to-end legal due diligence and advisory services to safeguard your infrastructure projects from inception to completion. Our in-house and country-specific attorneys specialize in structured finance, regulatory compliance, and risk mitigation, ensuring your projects meet international standards and remain bankable under the strictest scrutiny.

Core Legal Services

1. Project Structuring & Risk Mitigation

Legal Risk Analysis: Identify and allocate risks in project agreements, financing structures, and concession contracts.

Political & Environmental Safeguards: Align with IFC Performance Standards, AIIB ESF, and World Bank ESS.

Dispute Resolution: Proactive strategies to avoid litigation and maintain project timelines.

2. Regulatory & Administrative Compliance

Permitting & Approvals: Secure all necessary administrative authorizations with legally binding validity.

Environmental & Land Use Law: Ensure compliance with local and international regulations to prevent liabilities.

Ethical Government Relations: Navigate public-sector engagements transparently and effectively.

3. Financing & Contractual Excellence

Structuring and Negotiating Financing: Optimize credit agreements, security packages, and PPP frameworks.

Project Documentation: Draft and review contracts to protect stakeholder interests and ensure enforceability.

Tax Concession & Structuring: Maximize fiscal efficiency while maintaining compliance.

4. Insurance & Credit Enhancements

Insurance Negotiation: Identify and secure coverage for construction risks, environmental liabilities, and political instability.

Credit Enhancement Guarantees: Strengthen project bankability for lenders and investors.

5. ESG & Ethical Compliance

Business & Human Rights: Align projects with UN Guiding Principles and anti-corruption laws.

Data Privacy & Intellectual Property: Protect sensitive project data and innovations.

Why Choose Our Legal Services?

• Global Network: Local legal experts in emerging markets paired with international best practices.
• MDB-Aligned: Proven track record in projects funded by MDB’s.
• Proactive Risk Management: Early identification of legal hurdles to prevent delays and cost overruns.
• Bankability Assurance: Legal frameworks designed to satisfy lenders, investors, and multilateral institutions.

We can do this for you in days not months!:

1. Jurisdictional Assessment: Overview of constitutional, legislative, and regulatory frameworks.

2. Risk Identification: Legal and political risk analysis with mitigation strategies.

3. Documentation Review: Scrutinize contracts, permits, and financing agreements.

4. Compliance Oversight: Align with MDB safeguards and local laws.

5. Bankability Assurance: Credit enhancements and insurance structuring.