A major retail business
Tax consulting services to a shareholder selling a big retail business in Belarus.
A group of companies
Analysis of a group of companies with respect to risks of additional charge of profit tax pursuant to transfer pricing rules.
A major supplier of household chemicals
Representation in a court proceeding involving a dispute with tax office on an additional charge of profit tax.
Reorganising Godel Technologies
Our associates implemented a complicated project involving reorganisation of a major IT outsourcer in Belarus.
Creating an R&D centre for Axiom Connected
For a US-based FinTech company. Our lawyers focused on creating an R&D centre in Minsk and current support for the new company in a broad range of legal matters pertaining to corporate, employment and migration law.
Takeover of Eco-Bitum
Supporting a major M&A transaction involving the purchase of a Belarusian bitumen plant by Bitumina company. REVERA’s lawyers provided fully-fledged support document for the transaction, from the Legal Due Diligence stage to the stage of complete passage of title.
New Tech Online
Supporting an M&A transaction involving a purchase of a Belarusian gambling business by New Tech Online company. REVERA’s lawyers provided full-fledged support for the transaction, from the Legal Due Diligence stage to the stage of complete transfer of title and acquisition of an online-gambling licence.
Reorganising "Banking Processing Centre" OJSC
Our associates participated in a very complicated (with account of specific proprietary forms) project involving reorganisation of the “Banking Processing Centre” OJSC by merging it with “BELCARD Payment system” CJSC.
Production site for PharmTechnologii
REVERA provided all-round support for a major pharmaceutical manufacturer, including several stages of consultation on choosing a site for a large pharmaceutical factory, with concurrent legal due diligence of several real estate units in Belarus.
A major manufacturer of aseptics
Defending a shareholder in a corporate dispute with other shareholders: successful defense against lawsuit claiming coercion into a share purchase agreement, defense against lawsuits seeking to invalidate share purchase agreements and lawsuits seeking to invalidate decisions of management bodies.
Protecting a majority shareholder of a bulk freight hauler
Successful defense of a majority participant against a motion seeking to exclude him from the list of participants of an LLC. Representation of plaintiff in cases contesting decisions of general meeting of shareholders on re-allotment of shares of LLC participants, and seeking invalidation of state registration of amendments to the Charter as based on knowingly false information.
Protecting owner of a retail shop
Successful resolution of a corporate conflict with minority shareholders, including defense against motions seeking to invalidate decisions of general meeting of shareholders, to reverse rights and obligations of share purchaser, to invalidate purchase of shares.