Construction of a major DIY shopping mall MILE
Comprehensive support for the construction of the largest Belarusian (11,000 sq.m.) DIY shopping mall for MILE chain.
European Bank for Reconstruction and Development
Advising on delivery and performance of a real estate mortgage agreement by a major borrower (a retail chain).
We monitored client’s recovery of debt from CourierBy LLC that had been dissolved and turned bankrupt. Whereas the initial debt sum amounted to 250 thousand USD, REVERA’s lawyers managed to decrease it to ca. 100 thousand USD.
Comprehensive advising on employment and related matters, monitoring of migration matters for a CEO of a Belarusian office.
US-based pharmaceutical company
Representation in court in a case seeking to bring debtor’s CEO to subsidiary responsibility to the amount of over 100,000 $.
Protecting business owner
Successful defense from tax inspectorate’s claims seeking bringing to subsidiary responsibility to the amount of over 300,000 $.
Protection against bankruptcy lawsuit
Defense of a major construction company from a tax inspectorate’s motion seeking commencement of a bankruptcy case.
Debtor supervision in the interests of A1 Group
А1 is a leading Russian investment company, a key unit of Alpha-Group, a major private financial and manufacturing consortium.
Our attorneys represented А1 as creditor in a bankruptcy case in the territory of Belarus. the task was to monitor due course of law during judicial proceedings.
Syngenta Agro AG
Syngenta is a global leading manufacturer of plant protection agents and seed breeding.
we provided comprehensive support in the territory of Belarus for the purpose of recovering debts from clients (agricultural enterprises).
A major state enterprise
Representation of a major state defense industry enterprise in a complex dispute with a foreign supplier involving lawsuits seeking to abrogate contract, to recover damages and to invalidate an unenforceable notary’s execution order.
A major Belarusian fashion retailer
Representation of a major Belarusian fashion retailer in a dispute with lessor seeking to recognise an unenforceable notary’s execution order.
A major chain of restaurants
Representation of a major chain of restaurants in a practice-critical economic case. We successfully insisted on collecting earnest money under a preliminary lease agreement. The earnest money was acknowledged as unjust enrichment due to lapse of term of conclusion of master agreement.