Projects
A leader in the Belarusian market of ice-cream and cook-chill food
Corporate Due Diligence for a company for the purpose of evaluating feasibility of business restructuring, and further formalisation of partnership relations between owners.
Consulting a major Belarusian IT company
Consulting a major Belarusian IT company and supporting in disputes with a German participant in respect of a joint venture registered in the Republic of Malta.
SOYUZ-CABEL
Representation within a corporate conflict between shareholders and top management, restructuring management bodies, modification of remuneration system, supporting transactions involving change of company’s list of shareholders.
Game Insight - Alis Games
Supporting acquisition of Alis Games’ Minsk designing studio by Game Insight group, supporting studio’s admission to Hi-Tech Park.
A major Belarusian investor
Consulting client due to attraction of funding (40,000,000 euros) from Belarusian banks to implement a project to construct a multifunctional business centre in Minsk.
NEVADA, a chain of slot parlours
Consulting support for a chain of slot parlours, in particular in corporate matters, currency regulations and control.
Ascom Partners
Legal support for company’s business activities: consulting on contract performance, evaluation of prices on construction project, transfer pricing, etc.
A chain of fashion boutiques "Sezony", "Top", "Tandem"
Advising on employment law, taxation matters, administrative procedures and retail trade policies.
Investment for e-commerce solutions developer
Our team participated in a transaction attracting additional investments in a company developing e-commerce software on the basis of CMS Magento. In particular, we safeguarded sale of share to a strategic investor, participated in negotiations on investment environment and prepared all transaction documents.
Investment under the SAFE model in a Belarusian startup
In the course of an investment round, we carried out a Due Diligence for a startup, participated in negotiations on transaction terms, prepared draft documents, including documents required for employee options, and successfully closed the transaction.
Reorganisation and sale of Stormnet Technologies
REVERA’s lawyers carried out the restructuring of the company and accomplished a subsequent sale transaction.
in the course of the restructuring, we chose an optimal business legal structure, according to client’s strategic target, prepared all required documents, and provided comprehensive support for investor transaction:
– we elaborated a financial framework,
– we elaborated a management structure,
– description of participant withdrawal procedure,
– description of conflict resolution techniques.
A major Belarusian bank
Preparing a legal opinion on prospective recovery of damages worth over 3.5 mln US dollars from the Banking Processing Centre, due to failure to prevent fraudulent operations. We evaluated the situation and prepared a legal opinion for the client, specifying all risks and outlooks of legal proceeding, thus allowing the client to choose an optimal technique to protect its rights.