Representing real estate investor as a debtor in a bankruptcy of the developer and his guarantor, including renegotiations and termination of the shared construction agreement, recovery of the advance payments, representing the Client in the litigation process.
Cross-border (Belarus-Latvia-UK) restructuring of shares ownership in Belarusian manufacturing company by cross-border merger under EU law. We were responsible for designing a merger plan and insuring compliance of the deal with the Belarusian law. We also act as a leading counsel and coordinate work of foreign advisors.
Full legal support of restructuring of the real estate holding, including cross-border transfer of a property (UK-Belarus-Hong Kong) to avoid non-recoverable VAT-payments.
Advising on restructuring of a real estate ownership, including cross-border transfer (Panama-Belarus-Cyprus) of a real estate with the purpose to reduce tax burden and deoffshorize the structure for management transparency.
Representing TDP Sp. z o.o. (Poland) in a dispute with one of the major Belarusian state-owned manufacturing holdings – HORIZONT, including enforcement and further execution of a foreign arbitral court award.
Legal support of construction of forage production, turkey breeding and meat processing complex in Grodno region (Belarus) for ARVI group.
Advising CJSC Modus Projects on implementation and prolongation of the investment agreement with the Republic of Belarus for construction of a solar power plant with a capacity of 6 MW.
Advising Modus Energija (Modus Group) on investments structuring and obtaining quotas for construction of 12 biogas power plants with a total capacity of 12 MW in Belarus.
Advising design bureau, engaged as a subcontractor in a reconstruction project financed by the loan, provided to the Republic of Belarus by The European Bank for Reconstruction and Development (EBRD).
Advising NCC Property Development on various tax issues involving re-organizations of NCC group companies and transfer of losses in a tax efficient way.