Projects Page 9
Protecting majority shareholders of AvangardSpecMontazhPlus
The Client is a leader in the security systems market. REVERA represented majority shareholders in a corporate conflict lasting over 3 years. During the conflict, REVERA’s lawyers won the principal court proceeding, thus materially strengthening client’s position, claim amount being decreased by 98%.
Protection against bank's lawsuit
Successful defense of our client, Pani investment & construction company, from a bank’s lawsuit. Background: prior to initiating a bankruptcy procedure, a corporate debtor borrowed 2 million US dollars from our client and took out another loan from a bank. However, the debt was not repaid, therefore bank decided to demand abrogation of our client’s agreement with debtor, in order to raise the prospect of collecting the debt. At present, over 50% of the amount owed has been repaid to the client.
Flint Capital - Flo
Our team guided the early stages of investing in the (by now) global leader of apps for female health – Flo startup. We provided Vendor Due Diligence for the development office, fully-fledged formalisation of the IP transfer chain, corporate support for the investment round on the part of founders, and we continue to provide legal support for the Belarusian office.
BelPrime Solutions ltd.
Comprehensive legal support for a major Belarusian company developing software for website promotion in search engines and Internet marketing.
Gismart
Comprehensive advising on building relations with personnel and related issues of employment law.
Playrix
Supporting a client entering the Belarusian market, maintenance the admission to Hi-Tech Park.
Red Rock ltd.
Systematic consulting of a successful Belarusian startup developing software for health/fitness exercises, including corporate, tax, contractual consulting and IP matters.
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 exporter of medicines entering the new market in Eastern Europe, in particular opening of a representative office, advising on employment law and taxation issues.