Kevin Banifatemi

Lawyers

Kevin Banifatemi is an associate at Gaillard Banifatemi Shelbaya Disputes.

Prior to joining Gaillard Banifatemi Shelbaya Disputes, Kevin practiced as a mid-level associate on the M&A team of a leading global firm.

Kevin is or was part of the team advising and representing:

The subsidiary of a Middle Eastern investor in an ICC arbitration in New York initiated against a U.S. mining company. The dispute arises from a supply agreement. New York law applies.
Mr. Mian Karim-Ud-Din, a British investor and majority shareholder in a power company in Pakistan, Claimant in an UNCITRAL arbitration against the Islamic Republic of Pakistan. The dispute arises from the ongoing harassment of our client’s investment, including the revision by the State of sovereign guarantees on the basis of which our client invested in the State’s electricity market.
A Middle Eastern national oil company on two loan transactions with a Middle Eastern bank, in the amount of USD 1 billion and USD 150 million respectively, which will be repaid using the proceeds of crude oil sales. The transactions are structured through two orphan special purpose vehicles (SPV).
A State-owned company in connection with a cross-border pipeline project and associated processing agreements.