Supporting a project on EBRD's and Zubr Capital's investment in the business of a major Belarusian cosmetics and household goods distributor.
Our team supported a complex multiple-staged project involving EBRD’s and Zubr Capital’s investment into the business of a major Belarusian distributor of cosmetics and household goods. We provided group restructuring for the purpose of the deal, prepared the term-sheet and all transaction documents, participated in negotiations, full support and closing of the deal, post-closing consulting.
Mamboo Games
REVERA has accompanied the entry of game dev studio Mamboo Games into an international gaming brand, the leader in the Eastern European online entertainment market. The REVERA team provided comprehensive support for the investment transaction: conducted a legal audit of the company, structured the transaction, developed all the packages of documents (convertible loan agreement, option agreement, partnership agreement, non-competition agreement, corporate documents on joining the company), advised the parties on tax consequences of the transaction.
21vek – Zubr Capital
Supporting a major Belarusian transaction for investment into e-commerce between 21vek.by online-hypermarket and Zubr Capital fund.
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.
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.
AppLovin - Belka Games
REVERA supported the strategic cooperation between the world leader in the mobile games industry AppLovin and the large Belarusian studio Belka Games. We fully supported this project, including corporate, tax, contractual consulting, registration of IP rights and other aspects of cooperation.
Zubr Capital - MyFin
Supporting an investment transaction in the sphere of electronic media between Zubr Capital fund and MyFin media holding.
NOYAKS
Consultions to a major retail chain selling prime alcoholic beverages on corporate matters related to group restructuring. Also, our associates were involved in the development of a business model to improve management of the group of companies, preparation of corporate documents and monitoring the restructuring process.
Restructuring of a major commercial and construction holding
We carried out a restructuring of a major group of companies comprising over 20 legal bodies. The project involved a set of negotiations with banks on debt restructuring.
Zubr Capital – Softline
Legal support of transaction of Zubr Capital Fund’s investment into Softline group’s business, including a comprehensive legal and tax DD of Softline group.
Reorganising Godel Technologies
Our associates implemented a complicated project involving reorganisation of a major IT outsourcer in Belarus.
Creating an R&D centre for Axiom Connected
For a US-based FinTech company. Our lawyers focused on creating an R&D centre in Minsk and current support for the new company in a broad range of legal matters pertaining to corporate, employment and migration law.
Takeover of Eco-Bitum
Supporting a major M&A transaction involving the purchase of a Belarusian bitumen plant by Bitumina company. REVERA’s lawyers provided fully-fledged support document for the transaction, from the Legal Due Diligence stage to the stage of complete passage of title.
New Tech Online
Supporting an M&A transaction involving a purchase of a Belarusian gambling business by New Tech Online company. REVERA’s lawyers provided full-fledged support for the transaction, from the Legal Due Diligence stage to the stage of complete transfer of title and acquisition of an online-gambling licence.
Reorganising "Banking Processing Centre" OJSC
Our associates participated in a very complicated (with account of specific proprietary forms) project involving reorganisation of the “Banking Processing Centre” OJSC by merging it with “BELCARD Payment system” CJSC.
Investment for Rozum Robotics
Rozum Robotics is the sole developer of collaborative robots in CIS and Baltic states. Shareholders decided to attract investment to augment their business.
Our team provided full support for the transaction, including preparation of all transaction documents and SPA-agreement under English law. We also, prepared a partnership agreement.
BelMarket - HYPPO
M&A transaction involving a sale of a major retail chain to the operator of “HYPPO” chain.
Drillmec
Representation of a foreign investor to support their activities in partnership with BelarusNeft, within a joint participation in SeismoTekhnika OJSC. Building corporate management systems in the joint venture company.
SolbegSoft - Helmes
Full legal support of the sale of a large block of shares of the Belarusian outsourcing business (SolbegSoft) to a major Estonian IT company (Helmes). Comprehensive support for the seller during the transaction, including preparation of documents, negotiating and harmonisation of terms and conditions with buyer, plus closing and post-closing support.
Playtech
A number of Due Diligence procedures by order of a global leader in online games and processing in respect of IT companies being potential M&A targets.
FREOR
Comprehensive Legal Due Diligence for a unique manufacturer of commercial cooling equipment.
Creating an R&D centre for Tealium
A major Californian IT company. Our lawyers assisted in creating an R&D centre in Minsk and provided ongoing support for the new company in a broad range of legal issues.
A series of M&A transactions for "Sosedi" chain
Comprehensive legal support for a number of transactions aimed at expanding large Belarusian retail chains by way of entire or partial acquisition of standalone retail companies.
Restructuring "Sosedi" chain
Structuring and consulting in the course of embedding a group restructuring concept, including centralisation of control within managing company, spin-off of functional business units, tax planning, development of measures to optimise business processes; affiliation with management bodies of companies acquired in the course of expansion, for the purpose of representing and protecting the client at the investment stage.
Anikavita - Frisland Campina
Supporting an acquisition of Frisland Campina’s CIS distributors. The transaction embraced five jurisdictions: Netherlands, Cyprus, Ukraine, Belarus and Russia.
Drillmec – Seysmotechnica
Supporting DRILLMEC SPA in acquiring the controlling block of shares of SeysmoTechnica JSC. This was one of the most prominent privatisation transactions.
Supporting owner of Milavitsa company
Comprehensive representation of a majority shareholder of a group of companies for the purposes of corporate group management and settlement of corporate conflicts.
Restructuring SITEK group
Expert appraisal, preparation of a technical specification, elaboration and implementation of a concept for the restructuring of a multi-field engineering holding acting as Siemens’s centre of competence in metalwork cutting, overhauls and modernisation of NC machines, production control systems and equipment control systems.
An M&A transaction for Optibet
Supporting an M&A transaction involving acquisition of a Belarusian gambling business by Optibet company. REVERA’s lawyers provided full-fledged support for the transaction, from the Legal Due Diligence stage to the stage of complete passage of title and acquisition of online-gambling licence.
A major leasing company
Our team participated in a project involving selling major private leasing companies in Belarus.
Restructuring Culligan group
Expert appraisal and comprehensive support for restructuring business activities of a group manufacturing water treatment equipment under the globally renowned brand Culligan.
Admission of investor in Purple Games
Supporting a project involving investment in a Belarusian developer of mobile games, support in corporate matters, preparing term sheet, preparing partnership agreement.
Silvano Fashion Group – Onega
Supporting an M&A transaction involving acquisition of Onega LLC, a major Belarusian food manufacturer, by Silvano Fashion Group.
Heineken
Consulting a leader of Belarusian beer market on corporate restructuring and related risks.
A major FMCG retail company
Due Diligence for the purposes of evaluation and performance of a transaction involving admittance of a Lithuanian investor.
A leader in the Belarusian market of ice-cream and cook-chill food
Corporate Due Diligence for a company for the purpose of evaluating feasibility of business restructuring, and further formalisation of partnership relations between owners.
Reorganisation and sale of Stormnet Technologies
REVERA’s lawyers carried out the restructuring of the company and accomplished a subsequent sale transaction.
in the course of the restructuring, we chose an optimal business legal structure, according to client’s strategic target, prepared all required documents, and provided comprehensive support for investor transaction:
– we elaborated a financial framework,
– we elaborated a management structure,
– description of participant withdrawal procedure,
– description of conflict resolution techniques.
"Toloka", an international publishing house
Elaborating a group restructuring concept, in particular to centralise management functions, spin-off functional business units, plus tax planning and elaborating measures to optimise business processes.
Due Diligence for DominantaPharm
Corporate Due Diligence for a subsidiary of CJSC “Catren”, one of the leaders of the market of Eastern Europe in terms of gross sales, for the purpose of evaluating running performance of company’s legal department and internal/external compliance.
Due Diligence of an investment project
Implementation of a Due Diligence investment project for the construction of a peat processing plant in Mogilev region, in the course of monitoring the acquisition of the plant.
IP Due Diligence for an IT company
IP Due Diligence for an IT company in the course of acquisition of its Scandinavian parent company.
Monitoring a purchase-and-sale transaction with respect to a major distributor
Supporting a transaction between non-residents involving a purchase of a Belarusian unitary enterprise, a distributor of a major European manufacturer of paint materials.
Due Diligence of a logistics centre construction project
Due Diligence for a logistics centre construction project in Brest region, for the purpose of acquisition of the logistics centre.
AlphaLeader
Supporting corporate restructuring of a major supplier of electronic components and electrical products in the territory of the Republic of Belarus.
Selling a share in a construction company
REVERA’s lawyers supported withdrawal of a majority shareholder and sale of share in a company focusing on the construction of utility networks and assembly of process equipment at civil, industrial and technical facilities. We prepared a comprehensive contract comprising a complicated contract fastening system.
Gismart
Comprehensive legal support of one of the most famous developers and publishers of music applications, including corporate, contractual, tax, regulatory support, IP rights protection.
Workfusion
Legal due diligence on IP and corporate issues for three investment rounds (over $70 million) for one of the leaders in intelligent automation & machine learning, general legal support of the Belarusian office.
Kino-mo
IP Due Diligence, product registration, restructuring concept development and tax planning for Kino-mo Group.
ItechArt
Legal support of one of the oldest and largest IT-companies in Belarus on spot activity issues, consulting on intellectual property, corporate and labor issues.
Gurtam
Comprehensive legal advice to a group of companies, support for corporate restructuring and contractual arrangement, support for the entry of a product division into the HTP.
AndersenLab
Comprehensive legal consulting of a group of companies with a total number of 1,000+ employees, including restructuring, option program construction, regulation of partnership relations.
LogicLike
Comprehensive legal support for a successful start-up in the field of children's EdTech online training in mathematics and logic, including issues of corporate, contract, tax law, building partnerships, attracting angelic investment.
Fibery
Legal support of the registration of the Fibery project (Fibery - a new system for managing companies), including corporate restructuring, registration of relations with institutional investors, support of accession to the HTP.
Estoty
Full support of a transaction to invest in a Belarusian startup on the side of a foreign investor.
Neskin Games
Full support of an investment transaction on the side of the target resident of the HTP, including a full internal legal audit to prepare the company for an external audit by an investor (vendor due diligence), support of an external audit, preparation and approval of transaction documents under English law.
Support of a comprehensive transaction for investing in IT
Legal support of a comprehensive transaction for investing in the IT-sector, with the creation of a corporate structure at the level of three different jurisdictions.