Law
Firm

Banking&Finance

  1. Assistance in transactions in the sphere of lending for different types of lenders and borrowers, including Belarusian and foreign banks, other financial institutions, including international;

  2. Assistance in closing of transactions on asset finance, implementation of investment projects both in private and public sectors;

  3. Legal advice on the full range of international and domestic financial market products.

Among recent projects:

Advising BELARUSBANK (the largest Belarusian bank) on the issue of concluding a loan agreement with the consortium of Swiss banks (UBS AG, Credit Suisse AG, Zurcher Kantonalbank) aimed at financing of procurement of electrical trains produced by Stadler Bussnang AG for Belarusian Railways;

Advising MTBank regarding entry into an agreement with Nordic Environment Finance Corporation (NEFCO) aimed at cooperative financing of projects in the field of energy efficiency;

Advising “BelAZ Trading House”, LLC on the project of attraction of trade financing;

Advising PromSvyazBank (Russian Federation) on the project of financing “Mozyr Oil Refinery”, JSC as part of implementation of the project on construction of the facilities on hydrocracking of black oil fuel;

Advising PromSvyazBank (Russian Federation) on the issues concerning securing performance of obligations under the loan agreement;

Advising BELARUSBANK in the process of attraction of the loan from Slovenska izvozna in razvojna banka (Slovenia) aimed at financing of purchase of equipment from Slovenian manufacturer by the Belarusian JSC;

Advising the Czech financial institution on the issues related to implementation of forfeiting scheme in the Republic of Belarus;

Advising BELARUSBANK in the process of attraction of financing from Export-Import Bank of China for the purpose of implementation of the project aimed at constructing the plant for the production of sulfate bleached and rayon pulp;

Providing legal memorandum to a foreign bank on validity of interbank loans contracts with the Belarusian banks being concluded via SWIFT.
Craig BellHead of International Financial Corporation in Belarus

Craig Bell
Head of International Financial Corporation in Belarus

Legal assessments and reports of «Aleinikov&Partners» law firm are always highly professional and attract much interest of entrepreneurs, state officials and journalists who take part in IFC arrangements.

Yury Hurski Partner at Haxus venture acceleration firm

Yury Hurski 
Partner at Haxus venture acceleration firm

Haxus venture acceleration firm thanks Aleinikov&Partners for legal assistance to a range of the firm’s projects within the last 3 years of cooperation. Lawyers of the company have expertise needed for IT sphere and gained a reputation of dutiful specialists.

Valery SmolyakDeputy CEO at MTBank

Valery Smolyak
Deputy CEO at MTBank

We would like to thank Aleinikov&Partners law firm and personally Denis Aleinikov for the high proficiency and the intimate knowledge in various fields as well as for the efficiency and practical applicability of the results of work on joint projects. For many years, Aleinikov&Partners has cooperated with MTBank as an external expert, which is always ready to provide legal opinion to our foreign partners (international finance organizations) quickly and qualitatively as well as to provide legal services required to protect our interests, for example, concerning acquisition from foreign developer of CBS platform. Hope for the future cooperation with Aleinikov & Partners!

A&P advised MTBank on acquiring a new CBS platform

Aleinikov&Partners advised MTBank in regard to upgrading its core banking software with foreign developer.

M&A transaction in regard to WiFi Map project was finalized

Aleinikov&Partners advised the Belarusian founder of WiFi Map in the M&A transaction, connected to his exit from the project.

~$200 mln project of Investment Fund of Qatar Armed Forces

Aleinikov&Partners is a legal counsel of "Falcon" Investment Fund of Qatar Armed Forces on a wide range of issues related to construction of multi-purpose hotel and sports complex in Minsk estimated at ~$200 mln