Projects Page 5

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.

Buslik - CDRL

Full support of the transaction of sale the controlling block of shares of the Buslik retail chain (first and one of the major Belarusian chains of children goods) to the Polish CDRL company. REVERA represented a private individual (majority shareholder) from sellers' side.

Arbitration proceeding in the Chinese International Economic and Commercial Arbitration Committee

Legal support of a dispute of a Belarusian company with a Russian counterparty under an international sales contract in an arbitration proceeding under the Chinese International Economic and Trade Arbitration Committee (CIETAC).

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