Projects Page 13
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.
GlaxoSmithKline
Analysis of accounts receivable of a major global pharmaceutical company, elaboration and implementation of a scheme for extrajudicial debt collection via concluding debt transfer agreements with subsidiaries.
Nature's Sunshine
Supporting a number of complicated projects, in particular a transaction involving purchase of stocks of a limited liability company, seceral stages of corporate reorganisation, concluding a premise lease agreement, debt collection through judicial procedures, etc.
China Merchants Group
A major Chinese state multi-industry conglomerate.
Comprehensive advising on employment, migration and related matters, elaboration of staffing documentation for the representative office of China Merchants group in the Republic of Belarus.
AR Squad
Preparing agreements for software development, in particular survey of allocation of IP rights among customer and counterparties, employees and third parties, registration and protection of company’s intellectual property.