Law
Firm

Fintech

Legal support of the fintech businesses is constantly in the focus of Aleinikov & Partners. We are known for being involved in laying the legal foundation for the industry development in Belarus, and the leading international ratings recognize our lawyers’ fintech expertise as one of the country’s strongest.

Knowing both the technological nuances and the nature of financial instruments market allowed Aleinikov & Partners to successfully support the organization of the Belarus’ first platform aimed solely at creating debt instruments and its turnover based on DLT.

Often advising on “first of its kind” projects Aleinikov & Partners does everything possible so that clients can effectively take advantage of the new opportunities, that blockchain technology offers to business.

What we can help with:

  • Advising on the regulatory requirements for activities in the field of fintech;
  • Conducting a legal analysis of new financial products (services), planned for launch on the market;
  • Advising on the introduction of digital signs (tokens) in various economy sectors;
  • Supporting creation and operation of online investment platforms, including advising on the organization and compliance with КYC/AML procedures;
  • Conducting a legal examination of the digital signs (tokens) financial model;
  • Drafting (analysis) marketing and legally binding documents for the project implementation in the field of digital signs (tokens): White Paper declaration, Terms & Conditions, Token Sale Agreement, Privacy Policy, local regulatory legal acts;
  • Advising on the debt instruments issuance based on blockchain (blockchain bonds).

See an advanced list of services in Technology

Projects

Bank BelVEB
Advising the company from the Bank BelVEB Banking Holding on the launch of the online investment platform FINSTORE.BY.

Open Line
Advising Open Line leasing company on the debt instruments issuance based on blockchain (blockchain bonds). Assisting with legally binding documents preparation: White Paper declaration, local regulatory legal acts in the field of risk management, conflict of interests, information security (cybersecurity) of the company activities. 

Merkeleon e. U.
Assisting a Belarusian subsidiary of the Austrian company Merkeleon e. U. in applying for a status of HTP resident with a project in the field of software development using blockchain technology, assistance in preparing a business project and other documents, necessary for entering the HTP.

Virtuality Park
Advising Virtuality Park, operator of one of the Europe’s largest amusement parks Teleport AR, on blockchain bonds issuance. Conducting a legal examination of the client’s blockchain bonds financial model, advising on the regulatory requirements for organizations, issuing debt instruments based on blockchain. Preparing the White Paper declaration, local regulatory legal acts on risk and conflict of interest management, as well as on the procedure for exercising internal control over the compliance of the client’s activities with the legislation. Work on this project was complicated by the fact that it was one of the first projects on the blockchain bonds issuance in Belarus. The client was preparing for the debt instruments issuance, when there was no uniform practice in interpreting and applying regulatory requirements for this type of activity.

My Power Farm
Advising My Power Farm on the implementation of a project, related to the creation and placement of digital signs (tokens) and green energy. Developing a comprehensive business modelö conducting a legal audit of the complex company's digital signs (tokens) financial model. As part of the support, we also advised the client on the regulatory requirements for the activities, carried out by the company, and also assisted the client in developing a business project for his registration as HTP resident.

Recovia
Advising a Belarusian subsidiary of Recovia, a Swedish producer and seller of renewable power based on landfill gas, on blockchain bonds issuance.

More projects

Sergey BruiCo-Founder of Vizor Games

Sergey Bruy
Co-Founder of Vizor Games

Vizor team would like to express its gratitude to the law firm Aleinikov&Partners for legal support of Vizor Interactive projects. It is quite difficult to find lawyers with an excellent understanding of technologies. Lawyers of "Aleinikov and Partners" are those with whom you can speak the same language. Taking into account the timesaving you can achieve with that, such quality cannot be overemphasized. The law firm "Aleinikov and Partners" can be recommended to IT businesses, which need a modern, flexible and professional team.

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.

Sergey KostevichCEO of ASBISc

Sergey Kostevich
CEO at ASBISc

We have acquired a reliable partner and consultant in the face of the law firm “Aleinikov and Partners”. We recommend the company for cooperation to anyone who needs effective legal support for M&A deals. It should be noted with confidence that lawyers solve problems with high efficiency and in short time, and not afraid to take the challenges of non-standard clients' requests.

M&A transaction on acquisition of MapData by American Mapbox was finalized

Aleinikov&Partners provided overall legal assistance in M&A transaction on acqusition of MapData by American Mapbox.


A&P Advises Development Bank of Belarus on Expanding its Mandate to Conduct Venture Capital Financing

Aleinikov & Partners has been advising the Development Bank of the Republic of Belarus (DBRB) in drafting a regulatory legal act aimed at amendment of the Belarusian legislation to entitle the DBRB to conduct venture capital financing

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.