David A. Monnier
Biography
David heads our Antitrust & Competition practice in the Middle East, knowledgeable in merger control filings, investigations, advisory matters, compliance training, and competition litigation. He advises both local and international clients across a diverse range of industries, including construction, retail, FMCG, healthcare, defense, ITC, banking, and insurance. Recognized as the sole Chambers Global-ranked competition lawyer in Saudi Arabia, David brings unparalleled experience to the table. He further assists clients with M&A and corporate matters, including joint ventures and strategic transactions, solidifying his position as a leading corporate lawyer in Saudi Arabia, as recognized by IFLR.
Representative Legal Matters
- Assisting Alimak Group Management AB with the preparation and submission of a merger control filing to the General Authority for Competition in relation to its approx. EUR 500 million acquisition of 100% of the Tractel Group.
- Assisting a number of multinational groups across industries (ITC,FMCG, healthcare) with dawn raids and investigations conducted by the Saudi General Authority for Competition.
- Advising Dallah Healthcare Company in relation to the SAR 710 million purchase of a 18.98% stake in International Medical Center Company from KUN Investment Holding Company (by way of a share swap and cash consideration).
- Assisting Kitopi Sand Limited with preparing and submitting a merger control filing in relation to its approx. SAR 350 million acquisition of 100% of Awj Investments LLC.
- Advising Tanmiah Food Company, a publicly listed company active in the poultry industry, on a merger control filing with the General Authority for Competition in relation to the sale of its shares in two of its subsidiaries active in the agriculture/poultry sectors to a world-renowned US company.
- Advising on and representing Panda Retail Company before the General Authority for Competition on a litigious matter, which resulted in a great decrease in fines in comparison with ones imposed on companies for similar violations.
- Drafting a Competition Compliance Handbook and Dawn Raid Guidelines for Modern Electronics Company.
- Advising a leading Saudi agriculture company on the Joint Venture agreement (JVA) a global leader in the poultry industry for the production of parent stock chicken in Saudi Arabia and Asset Transfer one of its subsidiaries to the JV.
- Assisting Alimak Group Management AB with the preparation and submission of a merger control filing to the General Authority for Competition in relation to its approx. EUR 500 million acquisition of 100% of the Tractel Group.
- Assisting a number of multinational groups across industries (ITC,FMCG, healthcare) with dawn raids and investigations conducted by the Saudi General Authority for Competition.
Professional Associations and Memberships
- C.A.P.A. - Paris Bar School
- C.R.F.P.A. - Institute of Legal Studies of Paris I (La Sorbonne)
Admissions
- Paris~France (2005)
Education
- Paris Bar School (C.A.P.A.) (2005)
- Institute of Legal Studies of Paris - La Sorbonee (C.R.F.P.A.) (2003)
- Harvard Law School (Visiting Scholar) (2003)
- University of Aix-Marseille (DJCE International Section) (2002)
- University of Aix-Marseille (DESS Post Graduate Course International Business Law) (2002)
- University of Rennes (LL.M. International Business Law) (2001)
- University of Rennes (Licence) (2000)
- University of Rennes (DEUG) (1999)
- University of Rennes (Baccalaureate) (1996)
Languages
- English
- French
- German