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.

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.

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.

A major manufacturer of aseptics

Сonsulting a shareholder in a corporate dispute with other shareholders: successful defense against lawsuit claiming coercion into a share purchase agreement, defense against lawsuits seeking to invalidate share purchase agreements and lawsuits seeking to invalidate decisions of management bodies.

Milavitsa

Advising on including a group of companies in the Register od dominant business entitites, and on the matters of exterritoriality of Belarusian anti-monopoly laws and application of Belarusian law abroad; analysis of internal agreements and policies with respect to anti-monopoly risks, obtaining anti-monopoly regulator’s permit for dealing in stocks.

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.

FREOR

Comprehensive Legal Due Diligence for a unique manufacturer of commercial cooling equipment.

"Sosedi" retail chain

Legal support to obtain anti-monopoly regulator’s permit for the purpose of restructuring a group of companies; preparing required documents and representation in the anti-monopoly authority.

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.

Zoomlion

Representation of Zoomlion Heavy Industry Science & Technology Co. Ltd. Monitoring a project to create a joint venture with Minsk Motorcar Plant OJSC.

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.

Casino XO

Comprehensive legal support for a leader of Belarusian gambling industry in the sphere of offline casinos, including monitoring acquisitions of real estate units, leasing of premises, monitoring amendment of license for gambling activities, advising on taxation and employment laws. Plus consulting on raised funding and business restructuring.

Protecting CEO in a corporate conflict

REVERA participated in a complicated corporate conflict inside a group of companies and defended a hired CEO who was unlawfully dismissed by employer. Thereafter, employer’s executive body unlawfully amended employer’s Charter stating that remuneration at client’s cost shall be paid within three years. The client took legal recourse reluctantly as he considered the risk of injuring his business standing. Therefore, REVERA’s lawyers elaborated an action scheme to restore CEO to his position and provided consulting on appropriate protective measures with regard to relations between company owners.

A major leasing company

Our team participated in a project involving selling major private leasing companies in Belarus.

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.

Monitoring a share transaction for Anteri

Legal support in obtaining anti-monopoly regulator’s permit for a purchase-and-sale of company’s share for a supplier of pastry and snacks of CIS’s and Europe’s largest manufacturers.

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.

SOYUZ-CABEL

Representation within a corporate conflict between shareholders and top management, restructuring management bodies, modification of remuneration system, supporting transactions involving change of company’s list of shareholders.

Investment for e-commerce solutions developer

Our team participated in a transaction attracting additional investments in a company developing e-commerce software on the basis of CMS Magento. In particular, we safeguarded sale of share to a strategic investor, participated in negotiations on investment environment and prepared all transaction documents.

Protecting owner against CEO's actions

REVERA rendered assistance for the client in a complicated corporate conflict between a company participant and executive body.
The executive body evaded furnishing information crucial for the client (company owner) and his strategic decisions. Our associates elaborated an action scheme that allowed company CEO to resign without essential financial outlays and allowed the company to restore its financial soundness that had been lost due to executive body’s actions (recurrent performance of agreements of the principal company not harmonised with the client).

A major manufacturer of children's clothes in the Republic of Belarus

Legal support in obtaining anti-monopoly regulator’s permit for the purposes of transactioning with shares/stocks of a business entity.

Ekaterina Pedo