Projects Page 12

European Bank for Reconstruction and Development

Advising on delivery and performance of a real estate mortgage agreement by a major borrower (a retail chain).

JYSK

We monitored client’s recovery of debt from CourierBy LLC that had been dissolved and turned bankrupt. Whereas the initial debt sum amounted to 250 thousand USD, REVERA’s lawyers managed to decrease it to ca. 100 thousand USD.

JYSK

Comprehensive advising on employment and related matters, monitoring of migration matters for a CEO of a Belarusian office.

US-based pharmaceutical company

Representation in court in a case seeking to bring debtor’s CEO to subsidiary responsibility to the amount of over 100,000 $.

Protecting business owner

Successful defense from tax inspectorate’s claims seeking bringing to subsidiary responsibility to the amount of over 300,000 $.

A major Belarusian fashion retailer

Representation of a major Belarusian fashion retailer in a dispute with lessor seeking to recognise an unenforceable notary’s execution order.

A major chain of restaurants

Representation of a major chain of restaurants in a major economic case. We succeeded in levying deposit money under a lease contract. The deposit money was acknowledged to be unjust enrichment due to expiry of principal contract.

An IT company vs. former employee

Representation of a major IT company in an employement dispute with former employee.

Invest-System

Representation of a private developer in a complex dispute with general contractor involving coercion to remove shortcomings in construction and assembly works for an infrastructural facility in Minsk’s housing area.

A major Scottish coal supplier

Representation of a major Scottish coal supplier in a dispute with state trading company seeking to collect a debt of over 4.5 million USD.

A dispute with former manager

Representation of a leading enterprise of BelEnergo, a construction and assembly complex, in an employement dispute with former CEO.

A dispute with former manager

Representation of a major Belarusian manufacturer of optical cables in an employement dispute with former CEO.

Filter