Projects

Monitoring an inspection carried out by Financial Investigations Department

Legal support during DFI’s unscheduled inspection of a major distributor of medical goods and equipment.

Protecting a major retailer

Legal assistance in maintaining client’s position during an inspection carried out by a prosecuting agency due to an industrial accident.

Astellas

Consulting a pharmaceutical company on all issues related to anti-bribery laws and interaction with medical workers for the purpose of promotion of medicines.

Takeda

Consulting a pharmaceutical company on all issues of doing business in the Republic of Belarus

Polysan

Legal support for a major Russian exporter of medicines entering the Belarusian market, in particular opening of a representative office, advising on employment law and taxation issues.

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.

A major IT company

Advising on taxation issues for the participants of a major IT-company selling a business in the USA.

A major retail business

Tax consulting services to a shareholder selling a big retail business in Belarus.

A group of companies

Analysis of a group of companies with respect to risks of additional charge of profit tax pursuant to transfer pricing rules.

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.

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