Projects Page 7

Defending Bauer Technics a.s. in IAC under the BelCCI

Representing Bauer Technics a.s. in the International Arbitration Court under the Belarusian Chamber of Commerce and Industry in a dispute with Borysov Meat Factory involving collection of VAT sums in excess of contract sum. The complexity and uniqueness of this case was in that there was no similar judicial practice in Belarus prior to it.

Creating a joint venture of Cylinders Holding and BMP

Consulting services to a global leader in the production of high-pressure tanks for the purpose of founding a joint Belarusian-Czech enterprise with Belarusian Metallurgic Plant. The project was implemented using 2 preferential regimes: Vitebsk free economic zone and an investment agreement with the Republic of Belarus.

Cylinders Holding

Advising to Cylinders Holding, a major Czech commercial company having a subsidiary in the Republic of Belarus, with regard to providing of a secured loan (EUR 6,500,000) from Czech bank, including analysis of loan agreement and issuance of a legal opinion on borrower’s legal capacity.

Building Renault auto centres

Supporting construction of 4 auto centres in Minsk and Belarusian regions.

Sports Media

Full legal support of the first-ever sports blockchain-based media. Legal support included, in particular, the choice of a «crypto-friendly» jurisdiction, blockchain licensing and tax consulting.

VERTIV

REVERA’s team prepared a multi-million contract for the supply and assembly of equipment between the US-based VERTIV company and “Belarusian Cloud Technologies” JLLC (BeCloud). We focused on preparing a bilingual supply and assembly contract, supporting negotiations and contract execution.

PromLeasing

Representation of client in disputes with CEO involving debtor’s bankruptcy and a claim seeking invalidation transactions worth over 700,000$

Protecting majority shareholders of AvangardSpecMontazhPlus

The Client is a leader in the security systems market. REVERA represented majority shareholders in a corporate conflict lasting over 3 years. During the conflict, REVERA’s lawyers won the principal court proceeding, thus materially strengthening client’s position, claim amount being decreased by 98%.

Protection against bank's lawsuit

Successful defense of our client, Pani investment & construction company, from a bank’s lawsuit. Background: prior to initiating a bankruptcy procedure, a corporate debtor borrowed 2 million US dollars from our client and took out another loan from a bank. However, the debt was not repaid, therefore bank decided to demand abrogation of our client’s agreement with debtor, in order to raise the prospect of collecting the debt. At present, over 50% of the amount owed has been repaid to the client.

A major CIS manufacturer

Our attorneys represented the client in the International Arbitration Court under the Belarusian Chamber of Commerce and Industry. A dispute with a Belarusian state-run enterprise involved theft of a cargo in transit.

A foreign wine manufacturer

The client, a renowned wine producer, noticed that its Belarusian competitor registered a trademark in Belarus almost identical with a trademark owned by our client. Our attorneys contested legal protection of competitor’s trademark in the Appellate Council under the National Intellectual Property Centre and in the Judicial Board for Intellectual Property of the Supreme Court of the Republic of Belarus

Flint Capital - Flo

Our team guided the early stages of investing in the (by now) global leader of apps for female health – Flo startup. We provided Vendor Due Diligence for the development office, fully-fledged formalisation of the IP transfer chain, corporate support for the investment round on the part of founders, and we continue to provide legal support for the Belarusian office.

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