Projects

Debt Recovery in Belarus Based on a Russian Court Decision

REVERA successfully secured the full recovery of a debt in Belarus based on a Russian arbitral court decision after the debtor violated an approved installment plan. The team managed the entire enforcement process, ensuring the client received all awarded funds.

Representation of an Austrian company before the Commercial Court of the Republic of Belarus

REVERA represented a European client — the defendant in a dispute over non-delivery of goods. The lawyers proved that the client had fulfilled its contractual notification obligations and built a defense based on the recognition of force-majeure circumstances caused by restrictive measures.

Debt Recovery and Prevention of Unlawful Termination of a Supply Contract

REVERA’s lawyers proved the buyer’s unilateral refusal to perform the contract to be unlawful and secured the conclusion of a mediation agreement under which the outstanding debt was fully repaid, including the costs of completing the goods.

Debt recovery from a Cypriot company in international arbitration

REVERA achieved the recovery of a debt from a Cypriot company in international arbitration. Despite the absence of conventional documentary evidence, the team substantiated the performance of services and secured a favorable award for the client in under seven months.

Pre-trial settlement of a domain dispute

REVERA’s lawyers helped the Russian subsidiary of a major Chinese home appliances manufacturer protect its trademark rights and secure the transfer of a domain name in the national .BY zone.

Enforcement of ICC Arbitration Award in the High Court of Ireland

Representing a Belarusian legal entity (creditor) in proceedings before the High Court of Ireland for recognition and enforcement of an ICC arbitration award against an Irish counterparty concerning debt recovery of EUR 1 million.

The complexity of the case was related to sanctions risks that could lead to freezing of funds on European accounts, as well as the limited efficiency of alternative recovery mechanisms such as the 21-day letter or bankruptcy proceedings.

IPO EvroTorg

Acting as a local legal advisor for the largest Belarusian grocery retail network – Eurotorg – in connection with its $300 million IPO and listing on the London Stock Exchange.

REDPATH DEILMANN GmBH

Legal support for a major German contractor entering the Belarusian construction market. Comprehensive support for contractor’s construction activities under a mining project (customer’s investments worth over 2 bln USD).

JYSK's expantion in Belarus

Legal support of a Danish transnational corporation in a project to enter the Belarusian market with the aim of opening 30 stores under the JYSK brand.

Protecting client's interests in ICAC

Advocacy for client in the ICAC at the Russian CCI against lawsuit from a Russian company seeking to collect monetary assets under the Guarantee governed by English law.

Transfer of the plant into mortgage

Advising on a transaction in which the bank loan for the expansion of the company's facilities was secured by the immovable property of the company. The equivalent amount of the loan exceeded 20 million EUR.

Purchase of the factory within three days

Comprehensive assistance to a foreign investor in the purchase of a building materials factory in Belarus. In 72 hours following the request, the client already had a Belarusian legal entity, an approved loan from a bank, a detailed action plan for doing business in Belarus and a full-fledged operating company.