Projects Page 17
Furors group of companies
Implementing corporate procedures for a Latvian group of companies entering the Belarusian market under a project to open a chain of slot parlours “BONUS”, comprehensive legal support in respect of current business activities, including employment matters, administrative regulation of gambling business, monitoring acquisition of licenses, conclusion of occupational lease agreements, etc.
Hot Cherry slot parlour
Advising on corporate and taxation issues, legal regulation of gambling business, preparing documents pertaining to current operations.
Metrostav
Consulting client in the course of performance of a FIDIC contract for the reconstruction of water treatment facilities.
MartInn (Glera Market, FCJSC)
Consulting on investment laws, permit/authorisation procedures, on the issues of construction of new retail outlets.
Biogas Systems
Supporting obtainment of quotas and construction of a number of bio-stock power plants. The project comprised sveral sites in different Belarusian regions.
SplitMetrics
Advising on applying GDPR regulations, website adaptation, preparing DPA template, CCPA template and assistance in preparing DPA/CCPA in relations with corporate partners.
Protecting supplier of crop protecting agents against CEO's actions
Successful defense of a major Belarusian wholesale supplier of crop protecting agents in cases contesting agreements involving unjustified rebates unlawfully granted by former CEO to counterparties (misuse of powers). The unjustified rebates amounted in total to circa 5 mln US dollars.
Protecting CEO in a corporate conflict
REVERA participated in a complicated corporate conflict inside a group of companies and defended a hired CEO who was unlawfully dismissed by employer. Thereafter, employer’s executive body unlawfully amended employer’s Charter stating that remuneration at client’s cost shall be paid within three years. The client took legal recourse reluctantly as he considered the risk of injuring his business standing. Therefore, REVERA’s lawyers elaborated an action scheme to restore CEO to his position and provided consulting on appropriate protective measures with regard to relations between company owners.
The biggest Belarusian online hypermarket
Consulting a major Belarusian online hypermarket on arrangement of access to financial products on an online site, including elaboration of models for client report reception, client identification and analysis of operation of the Interbank Identification System (IIS) and IIS access.
A major Maltese company
Consulting a Maltese company opening a business to provide online loyalty programmes by way of instalment plan cards and other banking products, including elaboration of a legal model for the interaction of sellers, banks and customers.
A major engineering company
Elaborating a strategy and legal position to protect the client in a lawsuit seeking to recover penalties for poor quality of services.
Attracting EBRD's financing for Modus Group
Modus Group is a diversified holding company operating in Lithuania and Belarus. REVERA supported a project to attract financing from EBRD to construct a solar plant.