Projects

Obtaining tax residency status in Georgia (based on wealth) for a resident of the Republic of Belarus

Georgia

The REVERA Private Clients team helped a Belarusian citizen obtain tax residency in Georgia based on wealth, which allowed them to avoid being automatically recognized as a tax resident of Belarus.

Consulting an individual on CFC taxation (company in the UAE)

UAE

The REVERA Private Clients team helped a Russian citizen create a business structure in the UAE, complying with the regulations on controlled foreign companies.

Obtaining a Cypriot tax residency certificate retroactively (for 2021)

Cyprus

The REVERA Private Clients team helped the client obtain a Cypriot tax residency certificate for 2021 to confirm the absence of tax residency in another jurisdiction and avoid double taxation.

Facebook - MSQRD

Comprehensive support for closing a transaction involving the purchase of the Belarusian app MSQRD by Facebook. We provided consulting services to MSQRD, in particular to its co-founders Eugene Nevgen, Sergey Gonchar and Eugene Zatepiakin.

Leading Pharmaceutical Corporation

Comprehensive advising on employment law matters, including reduction of staff, elaboration of staffing documentation.

Protecting copyrights in AppStore

Consulting a number of Belarusian IT companies on disputes with competitors involving violation of copyright on AppStore applications.

Google - AIMatter

Consulting certain founders in the course of a sale of AIMatter, a renowned Belarusian startup in the sphere of artificial intelligence, to the US-based IT giant Google.

Domain dispute in WIPO Arbitration and Mediation Center under UDRP Policy

Сonsulting foreign IT company in its dispute in WIPO Arbitration and Mediation Center under the UDRP Policy procedure involving transfer of a domain name on the motion of foreign owners of trademarks.

Cryptocurrency platform operator

Providing legal support for the establishment of a crypto platform operator (crypto exchange) on a turnkey basis: from the stage of setting up a legal entity to the launch of a crypto exchange.

BAUER SLOVAKIA

REVERA prepared a construction ‘turnkey’ contract (on the basis of FIDIC’s Silver Book), supported Client’s negotiations with the financial institutionto provide a credit facility, and consulted the Client during procurement procedures. Also, REVERA procured all construction licenses required for general contractor’s operations in Belarus.

Purchase of the factory within three days

Comprehensive assistance to a foreign investor in the purchase of a building materials factory in Belarus. In 72 hours following the request, the client already had a Belarusian legal entity, an approved loan from a bank, a detailed action plan for doing business in Belarus and a full-fledged operating company.

Defending the interests of a client at the Singapore International Arbitration Centre

REVERA defended the interests of a Belarusian company at the Singapore International Arbitration Centre (SIAC) in a litigation with the major Malaysian supplier. To save the client's time and budget the dispute was resolved under the accelerated procedure with one arbitrator instead of three. Despite the absence of an applicable law clause in the contract between the parties, it was proved that the dispute should be considered under the law of the Republic of Belarus and the Vienna Convention.