Law
Firm

Corporate/Privatisation/М&A

Start-up business

  1. Consulting of investors on opening of representation offices or establishing business organizations in the Republic of Belarus:
    • Selection of optimal organizational and legal form of the company; 
    • Selection of place for incorporation of the company (taking into account tax remissions for certain activities in various low-tax areas of the country). 

  2.  Individual working out of constituent documents of the organizations to be established, including corporate management structure considering specific features of the Client. 

  3. Legal support at the stage of incorporation of the company in a registering body and after registration (registering by competent authorities and organizations). 

  4. Working out of documents for issue of corporate securities. 

  5. Working out of corporate financing structure taking into account tax and currency regulations concerning investments. 

  6. Handling of relations with personnel: - support during employment of foreign citizens; - development of labor agreements, contracts, provisions of commercial classified information, individual agreements on non-disclosure of information representing classified data, provisions of awarding bonuses to personnel and other documents. 

  7. Consulting on observance of regulatory requirements to the activities carried out by the Client on the territory of the country.

  8. Development of reorganization and structuring schemes of the company. 

  9. Legal support in establishing branch network.


Privatization 

Information support

  1. Providing information on objects of state property to be privatized. 

  2. Representing investors’ interests during negotiations with management of enterprises/possessory supervision/other state bodies.

  3. Carrying out of legal audit of objects to be privatized (legal due diligence). 


Assistance in business transactions and procedures

  1. Support in procedure of establishing of an open joint-stock company with participation of the investor in the process of reforming of a state enterprise. 

  2. Organizing of depositing by the investor of his property to the statutory fund of the open joint-stock company and acquisition of additional issue of shares equal to the value of his investment. 

  3. Support in transactions concerning acquisition by the investor of state-owned share holding of the open joint-stock company (by competition/auction/direct sale). 

  4. Support in transactions concerning acquisition by the investor of a state enterprise by: 
    • purchase of the objects to be privatized by auction, by competition including biddings with reduction of the initial price; 
    • purchase of enterprises with up to 100 workplaces which have financial indebtedness equal to or exceeding positive balance by auction with conditions and/or by competition at the initial price equal to one basic value. 

  5. Support in transactions concerning acquisition of state-owned real estate objects.

Post-privatization services

  1. Development of the corporate management structure. 

  2. Support of the procedure of additional shares emission. 

  3. Consulting of investors on issues of observance of competitive (investment) conditions concerning the objects acquired in the course of privatization.


Mergers and acquisitions

  1. Legal audit of purpose companies (legal due diligence). 

  2. Development of the transaction plan. 

  3. Representing investors interests in the procedure of acquisition enterprises, share fractions, (support during negotiations, preparation of documents on commencement and completion of the transaction). 

  4. Support of the procedure of obtaining permission of antimonopoly and other bodies. 

  5. Consulting on restructuring of business, structure of corporate management system. 
Elena RybinaGeneral councel at HARIBO Russia

Elena Rybina
General councel at HARIBO Russia

We would like to express our sincere thanks to Aleinikov&Partners law firm and its senior partner, advocate Denis Aleinikov for the highly professional legal assistance and representation of our company’s interests in the courts of the Republic of Belarus at all levels. In particular, we would like to note Denis’ deep involvement in work and creative problem-solving approach that led us to the result we wanted to achieve. The work done was highly evaluated by the opposing party, which undoubtedly indicates service excellence and sets the company apart from the leading Belarusian law firms.

Oleg RogovenkoFounder of Awem Games

Oleg Rogovenko
Founder of Awem Games

Aleinikov&Partners proved as the team of high-skilled and experienced professionals who can quickly come up with a decision on any legal matters concerning the activity of HTP's resident and growth IT company. Their best quality is the systematic approach to the solution of the assigned tasks. They are trying not only to solve the current issue but anticipate the result of the situation. Exceptional specialists moving the company forward. It's a real pleasure to cooperate with them.

Marius VismantasSenior Financial Sector Specialist, Financial and Private Sector Development of East Asia & Pacific Region of the World Bank

Marius Vismantas
Senior Financial Sector Specialist, Financial and Private Sector Development of East Asia & Pacific Region of the World Bank

Lawyers of "Aleinikov&Partners" provided excellent and prompt assistance and advice throughout the assignment, by merging good international
practices of capital markets development with the Belarussian legal traditions. I can highly recommend “Aleinikov&Partners” to anyone looking for
solid and professional legal advice in Belarus.

National Agency of Investment and Privatization

The consortium of partners, including Ernst&Young, Ernst&Young Legal Services and Aleinikov&Partners law firm was chosen by the Ministry of Economy of the Republic of Belarus and the National Agency of Investment and Privatization to be a consultant on implementation of the Pilot Privatization Project in regard to OJSC «Minsk Margarine Plant» and confectionery «Konfa» (OJSC).

Kapsch

Aleinikov&Partners Law Firm advised Austrian Kapsch TrafficCom in regard to implementation of the investment project on creating in the Republic of Belarus of the national electronic tolling system for motor vehicles on selected roads.

World Bank

Aleinikov&Partners Law Firm became the local consultant of the World Bank in the frame of the World Bank’s project on international technical assistance to Belarus aimed at harmonizing of the domestic legislation with respective EU Directives and international standards.