Projects Page 5
21vek – Zubr Capital
Supporting a major Belarusian transaction for investment into e-commerce between 21vek.by online-hypermarket and Zubr Capital fund.
Acquiring warehouses for ParfumBytKhim
A major distributor of cosmetic and household goods managing a network of 500+ retail stores. Our associates helped the client to conclude a significant deal involving the purchase of a warehousing facility with an area of 24,000 sq.m. This project is among Top-3 in the rating of warehousing property.
VEGAS
Consulting services to the client on procedures of business activities in Belarus.
Marketplace foundation project
REVERA’s lawyers analysed services of a subsidiary (Hi-Tech park resident) with respect to compliance with tax laws of European countries and Belarus, and explored the problem of transfer pricing laws.
International IT company
Tax audit for an international IT company, provider of IT solutions and services.
Taxation in IT product monetisation
Consulting a Hi-Tech Park resident on tax consequences of product monetisation.
M&A transaction between Gett and Juno
REVERA’s team participated in the seminal transaction between the taxi services, Juno and Gett. In particular, we carried out a Vendor Due Diligence and provided comprehensive support for the transaction.
A major Belarusian manufacturer and exporter of cabinet-work furniture.
Successful support for the client during an inspection of its financial and business activities with regard to fulfillment of tax obligations (in the amount of ca. $500,000), developing a defense strategy and preparing counter-pleas to the inspection act.
Mining Company
Full legal support for the launch of a mining company with investments from the Russian Federation under a custom business model, under which the mining company also provides software development services.
Selling MAPS.ME to Russian Mail.ru group
Our team supported a transaction involving the purchase of a popular map-making service Maps.Me by Mail.Ru Group (Russian Federation) on behalf of the Belarusian developer team. Our competency comprised structuring of the transaction and tax consulting.
Protection of a major retail chain against MART
Protecting client’s rights in appealing a decision of the anti-monopoly regulator acknowledging client’s actions as a violation of the anti-monopoly laws.
"Sosedi" retail chain
Advising on application of administrative procedures and retail trade rules, advising on matters of corporate, taxation and employment laws.