Protecting supplier of crop protecting agents against CEO's actions
Successful defense of a major Belarusian wholesale supplier of crop protecting agents in cases contesting agreements involving unjustified rebates unlawfully granted by former CEO to counterparties (misuse of powers). The unjustified rebates amounted in total to circa 5 mln US dollars.
Protecting CEO in a corporate conflict
REVERA participated in a complicated corporate conflict inside a group of companies and defended a hired CEO who was unlawfully dismissed by employer. Thereafter, employer’s executive body unlawfully amended employer’s Charter stating that remuneration at client’s cost shall be paid within three years. The client took legal recourse reluctantly as he considered the risk of injuring his business standing. Therefore, REVERA’s lawyers elaborated an action scheme to restore CEO to his position and provided consulting on appropriate protective measures with regard to relations between company owners.
The biggest Belarusian online hypermarket
Consulting a major Belarusian online hypermarket on arrangement of access to financial products on an online site, including elaboration of models for client report reception, client identification and analysis of operation of the Interbank Identification System (IIS) and IIS access.
A major Maltese company
Consulting a Maltese company opening a business to provide online loyalty programmes by way of instalment plan cards and other banking products, including elaboration of a legal model for the interaction of sellers, banks and customers.
Advocacy for client in appellate instance in a case seeking to collect interest for the use of another’s monetary assets charged on the sum of unjust enrichment (cost of construction works).
A major engineering company
Elaborating a strategy and legal position to protect the client in a lawsuit seeking to recover penalties for poor quality of services.
Attracting EBRD's financing for Modus Group
Modus Group is a diversified holding company operating in Lithuania and Belarus. REVERA supported a project to attract financing from EBRD to construct a solar plant.
Construction of a chemical production facility for Passat holding
Comprehensive support for customer, “Passat” holding, for the purpose of constructing a manufacturing building. Advising on construction laws, structuring of project’s contractual fastening, conducting all negotiations. Also, we monitored negotiations for the purpose of concluding a contract for comprehensive management of construction activities with engineering authority.
A major supplier of technological solutions for agricultural sector
Representation of a major supplier of process solutions for agriculture in a number of labour disputes.
Comprehensive advising on labour legislation and related spheres, including comprehensive advising on choosing a remuneration and bonus payment system, flexible remuneration system; elaboration of policies on remuneration of labour and bonus payment on the basis of a ‘floating wages’ system, advising on other employment matters.
WGS Handel GmbH
Appealing against a consummated resolution in an administrative case.
Protecting a Kazakhstan hauler
Representation of hauler “Zhibek Trans Zholy” LLC in court in an administrative case under article 14.5 “Failure to declare goods subject to customs declaring procedure”.