Consulting EXP (CAPITAL) Ltd., a British investment fund, for the purpose of investing in a Belarusian IT project aiming at developing programmes for lagorithmic trading in financial instruments.
Representing a Russian company in IAC under the BelCCI
Representation of a Russian company in IAC under the BelCCI against a major Belarusian developer under a software development agreement.
International Finance Corporation (IFC)
Advising to International Finance Corporation (IFC) in respect of a programme for digitalisation of administrative procedures to boost business environment. Consulting included interaction with administrative bodies, analysis of as-is processes, and proposal of to-be process after digitalising. Preparing recommendations on changes in legislation due to digitalisation of administrative procedures.
Legal assistance for the purpose of potential restructuring of financial debt under credit agreements concluded by two Belarusian corporate members of an international agricultural and manufacturing group with a Belarusian bank. Consulting comprised analysis of credit agreements, security documents and legal capacity of pledgers and warrantors. The project involved participants from several jurisdictions.
Comprehensive legal support for a leader of Belarusian gambling industry in the sphere of offline casinos, including monitoring acquisitions of real estate units, leasing of premises, monitoring amendment of license for gambling activities, advising on taxation and employment laws. Plus consulting on raised funding and business restructuring.
Furors group of companies
Implementing corporate procedures for a Latvian group of companies entering the Belarusian market under a project to open a chain of slot parlours “BONUS”, comprehensive legal support in respect of current business activities, including employment matters, administrative regulation of gambling business, monitoring acquisition of licenses, conclusion of occupational lease agreements, etc.
Hot Cherry slot parlour
Advising on corporate and taxation issues, legal regulation of gambling business, preparing documents pertaining to current operations.
Consulting client in the course of performance of a FIDIC contract for the reconstruction of water treatment facilities.
Belarusian National Biotechnology Corporation
The client carried out an investment project worth over 600 mln US dollars.
As part of our support for the project, we prepared an agreement for the construction of ‘turnkey’ agricultural processing plants with account of provisions of FIDIC’s Silver Book.
MartInn (Glera Market, FCJSC)
Consulting on investment laws, permit/authorisation procedures, on the issues of construction of new retail outlets.
Supporting obtainment of quotas and construction of a number of bio-stock power plants. The project comprised sveral sites in different Belarusian regions.
Advising on applying GDPR regulations, website adaptation, preparing DPA template, CCPA template and assistance in preparing DPA/CCPA in relations with corporate partners.