Projects Page 26
Successful completion of a criminal case at the stage of preliminary investigation
A former company CEO was facing a criminal on suspicion of official crime due to a major transaction involving purchase of real estate.
Due to our successful protection measures, the criminal case was terminated at the stage of preliminary investigation due to absence of component of crime.
GeoPard
Comprehensive legal support for a company offering innovative solutions in the AgTech sector.
A major chain of electronics / domestic machines stores
Consulting a major Belarusian chain of electronics / domestic machines stores in regard to the application of cl. 5 and 5, art. 33 of the Tax Code of the Republic of Belarus, and in regard to the risk of foreign company’s having a permanent establishment in the Republic of Belarus.
A joint Belarusian-Czech enterprise
Consulting on VAT taxation and on the validity of applying a ‘zero’ VAT rate.
A leader among mobile games developers in CIS
Consulting on taxation of incomes from selling property, taxation of incomes from employees and payment of compulsory state insurance employee contributions
A recycling company
Consulting on compliance with taxation and currency exchange legislation and FATCA regulations in the course of securities transactions.
A Belarusian Forex company
Consulting on the taxation of incomes of foreign companies not doing business in the Republic of Belarus via a permanent establishment, and the taxation of incomes from Forex market operations.
A EU company, a leader in producing crop protecting agents
Consulting on risks of doing business in the Republic of Belarus via a permanent establishment.
Protecting investor’s interests
Elaboration of a strategy to protect interests of a developer of a major multi-functional shopping mall in its relations with a lessee under a preliminary lease agreement, involving lessee’s winding-up and potential bankruptcy.
Protecting interests of bond holders
Consulting bond holders on procedures and collectability with respect to bond obligations, elaborating an action strategy to collect the debt in a situation involving liquidation of the issuer.
Protecting interests of a bank
Consulting a major Belarusian commercial bank regarding debt collection in a bankruptcy proceeding, elaborating an action strategy to protect bank’s interests. REVERA’s lawyers prepared a legal opinion regarding restoration of period for creditor’s demand and the tools required to change the priority of claims.
Successful initiation of a bankruptcy procedure
REVERA successfully initiated a bankruptcy case in regard to a debtor being wound-up. The case was complicated in that the debtor was repeatedly entering and exiting the liquidation procedure, which created substantial difficulties in opening a bankruptcy procedure.