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