Projects Page 26

Protecting investor’s interests

Elaboration of a strategy to protect interests of a developer of a major multi-functional shopping mall in its relations with a lessee under a preliminary lease agreement, involving lessee’s winding-up and potential bankruptcy.

Protecting interests of bond holders

Consulting bond holders on procedures and collectability with respect to bond obligations, elaborating an action strategy to collect the debt in a situation involving liquidation of the issuer.

Protecting interests of a bank

Consulting a major Belarusian commercial bank regarding debt collection in a bankruptcy proceeding, elaborating an action strategy to protect bank’s interests. REVERA’s lawyers prepared a legal opinion regarding restoration of period for creditor’s demand and the tools required to change the priority of claims.

Successful initiation of a bankruptcy procedure

REVERA’s attorneys successfully initiated a bankruptcy case in regard to a debtor being wound-up. The case was complicated in that the debtor was repeatedly entering and exiting the liquidation procedure, which created substantial difficulties in opening a bankruptcy procedure.

Pharmak

Consulting on applying VAT relief to pharmaceutical products imported in the Republic of Belarus, preparing a comprehensive report on taxation of imported pharmaceutical products, consulting on customs regulations, consulting on registering pharmaceutical products, in particular on amending registration certificates.

Clarivate

Consulting a major USA-based company on regulations of clinical trials in the Republic of Belarus and pharmaco-vigilance, consulting on regulations applicable to the circulation of blood plasma in the Republic of Belarus.

Flo

Consulting on prospective sales of a telemedical doctor-patient service in the Republic of Belarus. As of September 2019, current Belarusian legislation provided no regulation for such activity. However, consulting was provided for a prospective development of telemedical services in Belarus, in particular, by way of pilot projects.

LISKO-PLUS

Elaborating a client service model to serve third parties from the medical sector by means of software, including suggesting contract terms and a business concept scheme. Consulting on labour laws, tax laws, consulting on price setting in the service industry, consulting on book-keeping matters.

BELREAS

Consulting on certification/registration of medical equipment imported in Belarus, in particular on certification procedures and imports of products without certification.

Supporting a dispute involving commodity trade in CIETAC

Consulting for a CIETAC international arbitration proceeding involving trading transactions by a large dealer/manufacturer of industrial machinery.

Supporting a dispute involving supply of goods in the IAC at the BelCCI

Consulting for an international arbitration proceeding in the IAC at the BelCCI under a product supply contract between a Lithuanian and a Belarusian entities.

Supporting a platform dispute in the IAC under the Belarusian CCI

Consulting for an international arbitration proceeding in the IAC under the Belarusian CCI involving a dispute under a SaaS contract regulated by English law.

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