Projects Page 7
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.
BelPrime Solutions ltd.
Comprehensive legal support for a major Belarusian company developing software for website promotion in search engines and Internet marketing.