Projects Page 20

A major Belarusian investor

Consulting client due to attraction of funding (40,000,000 euros) from Belarusian banks to implement a project to construct a multifunctional business centre in Minsk.

NEVADA, a chain of slot parlours

Consulting support for a chain of slot parlours, in particular in corporate matters, currency regulations and control.

Ascom Partners

Legal support for company’s business activities: consulting on contract performance, evaluation of prices on construction project, transfer pricing, etc.

A chain of fashion boutiques "Sezony", "Top", "Tandem"

Advising on employment law, taxation matters, administrative procedures and retail trade policies.

Investment for e-commerce solutions developer

Our team participated in a transaction attracting additional investments in a company developing e-commerce software on the basis of CMS Magento. In particular, we safeguarded sale of share to a strategic investor, participated in negotiations on investment environment and prepared all transaction documents.

Investment under the SAFE model in a Belarusian startup

In the course of an investment round, we carried out a Due Diligence for a startup, participated in negotiations on transaction terms, prepared draft documents, including documents required for employee options, and successfully closed the transaction.

Reorganisation and sale of Stormnet Technologies

REVERA’s lawyers carried out the restructuring of the company and accomplished a subsequent sale transaction.
in the course of the restructuring, we chose an optimal business legal structure, according to client’s strategic target, prepared all required documents, and provided comprehensive support for investor transaction:
– we elaborated a financial framework,
– we elaborated a management structure,
– description of participant withdrawal procedure,
– description of conflict resolution techniques.

A major Belarusian bank

Preparing a legal opinion on prospective recovery of damages worth over 3.5 mln US dollars from the Banking Processing Centre, due to failure to prevent fraudulent operations. We evaluated the situation and prepared a legal opinion for the client, specifying all risks and outlooks of legal proceeding, thus allowing the client to choose an optimal technique to protect its rights.

Protecting owner against CEO's actions

REVERA rendered assistance for the client in a complicated corporate conflict between a company participant and executive body.
The executive body evaded furnishing information crucial for the client (company owner) and his strategic decisions. Our associates elaborated an action scheme that allowed company CEO to resign without essential financial outlays and allowed the company to restore its financial soundness that had been lost due to executive body’s actions (recurrent performance of agreements of the principal company not harmonised with the client).

REDPATH DEILMANN GmbH

Correction of a shaft sinking contract for a second-largest mining and processing complex SlavKaliy, with account of FIDIC’s Red Book.

A major developer of software products

REVERA’s team supported client in complying with the Hi-Tech Park regime, carried out a revaluation procedure with respect to new lines of business for HTP residents, and elaborated standard contracts for new lines of business.

The biggest system integrator

Tax consulting for a major systems integrator operating in CIS and Europe since 1992.

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