From its quarters in the United Arab Emirates, AACNI Middle East Legal Consultants FZC provides due diligence on commercial operations and foreign direct investments in countries where the UN, the UE and other governments have decreed restrictions to trade.
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Abogados Asociados para el Comercio, la Navegación y la Industria SLP is a law firm domiciled at Via Augusta 143, 08021 Barcelona, Spain. It is registered in the Commercial Registry of Spain under reference T-35885, F-210, H-B269805. Its VAT no. is ES B63199830.
AACNI (UK) Limited is a limited liability firm of consultancy and commercial services. It is domiciled at 2 Caenlochan Road, West Ferry, DD5 1JX Dundee, United Kingdom, and registered under no. SC354717. Its VAT no. is 996434860.
AACNI (Middle East) Legal Consultants FZC is a firm of legal consultancy domiciled at PO Box 16111, Ras Al Khaimah Free Trade Zone, Business Center 4, 8th Floor. Al-Nakheel, Ras Al Khaimah. It is registered in Ras Al Khaimah Free Zone.
AACNI, de Souza & Nunes, is a consortium of lawyers formed by Albert Badia, Maria Ivonete de Souza and Odacira Nunes. The registered address is Rua João Pessoa, 2381, sala 02, Velha, CEP 89036-003 Blumenau/SC, Brasil.
AACNI™ is a EU trademark no. 7.516.776 registered since 29 July 2009.
